Mapway Limited

Company Name	Mapway Limited
Company Status	Active
Company Number	05117731
Category	Private Limited Company
Incorporation Date	4 May 2004(20 years ago)
Previous Names	Integrated Mobile Technologies (Global) Limited and Mxdata Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David Ian Nicholson James
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 May 2004(3 days after company formation)
Appointment Duration	19 years, 12 months
Role	Software Developer
Country of Residence	England
Correspondence Address	Dalton Place 29 John Dalton Street Manchester M2 6DS

Director Name	Mr David Brian Thomas
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(11 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Place 29 John Dalton Street Manchester M2 6DS

Director Name	Ms Anne-Marie Nicholson-James
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(11 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Place 29 John Dalton Street Manchester M2 6DS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Ian Douglas Tomson Smith
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2007)
Role	Sales
Correspondence Address	56 Flossmore Way Gildersome, Morley Leeds West Yorkshire LS27 7UE

Director Name	Mr Steven John Cunningham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 11 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Dial Hill Road Clevedon North Somerset BS21 7ER

Secretary Name	Mr David Ian Nicholson James
Nationality	British
Status	Resigned
Appointed	07 May 2004(3 days after company formation)
Appointment Duration	Resigned same day (resigned 07 May 2004)
Role	Comp Programmer
Country of Residence	England
Correspondence Address	67 Ridgeway Road Timperley Altrincham Cheshire WA15 7HL

Secretary Name	Mr Steven John Cunningham
Nationality	British
Status	Resigned
Appointed	07 May 2004(3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 11 August 2014)
Role	Accountant
Correspondence Address	81 Dial Hill Road Clevedon North Somerset BS21 7ER

Contact

Website	traffictv.co.uk
Telephone	01625 526644
Telephone region	Macclesfield

Location

Registered Address	Dalton Place 29 John Dalton Street Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Mxdata Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,207,485
Cash	£94,585
Current Liabilities	£6,125,438

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 2 days from now)

Charges

26 February 2016	Delivered on: 1 March 2016 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) Classification: A registered charge Outstanding
30 November 2012	Delivered on: 6 December 2012 Satisfied on: 11 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
2 November 2010	Delivered on: 5 November 2010 Satisfied on: 5 June 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 October 2004	Delivered on: 19 October 2004 Satisfied on: 5 June 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 August 2023	Change of details for Mxdata Holdings Limited as a person with significant control on 22 May 2019 (2 pages)
23 June 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
22 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
17 May 2022	Confirmation statement made on 4 May 2022 with updates (4 pages)
28 January 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
14 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
27 October 2020	Director's details changed for Mr David Ian Nicholson James on 27 October 2020 (2 pages)
30 July 2020	Director's details changed for Ms Anne-Marie Marie Alexander on 31 July 2019 (2 pages)
4 June 2020	Registered office address changed from Dalton Place 29 John Dalton Place Manchester M2 6DS England to Dalton Place 29 John Dalton Street Manchester M2 6DS on 4 June 2020 (1 page)
11 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
11 May 2020	Registered office address changed from Atlantic House Atlas Business Park Simonsway Manchester M22 5PR England to 29 Dalton Place 29 John Dalton Street Manchester M2 6DS on 11 May 2020 (1 page)
11 May 2020	Registered office address changed from 29 Dalton Place 29 John Dalton Street Manchester M2 6DS England to Dalton Place 29 John Dalton Place Manchester M2 6DS on 11 May 2020 (1 page)
31 January 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
8 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
9 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
8 September 2017	Satisfaction of charge 051177310004 in full (1 page)
8 September 2017	Satisfaction of charge 051177310004 in full (1 page)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (5 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (5 pages)
1 March 2016	Registration of charge 051177310004, created on 26 February 2016 (43 pages)
1 March 2016	Registration of charge 051177310004, created on 26 February 2016 (43 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 October 2015	Appointment of Anne-Marie Alexander as a director on 26 October 2015 (2 pages)
27 October 2015	Appointment of Anne-Marie Alexander as a director on 26 October 2015 (2 pages)
26 October 2015	Appointment of Mr David Brian Thomas as a director on 26 October 2015 (2 pages)
26 October 2015	Appointment of Mr David Brian Thomas as a director on 26 October 2015 (2 pages)
17 August 2015	Company name changed mxdata LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12 (3 pages)
17 August 2015	Company name changed mxdata LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12 (3 pages)
11 August 2015	Satisfaction of charge 3 in full (1 page)
11 August 2015	Satisfaction of charge 3 in full (1 page)
3 June 2015	Registered office address changed from Alderley House, Alderley Road Wilmslow Cheshire SK9 1AT to Atlantic House Atlas Business Park Simonsway Manchester M22 5PR on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Alderley House, Alderley Road Wilmslow Cheshire SK9 1AT to Atlantic House Atlas Business Park Simonsway Manchester M22 5PR on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Alderley House, Alderley Road Wilmslow Cheshire SK9 1AT to Atlantic House Atlas Business Park Simonsway Manchester M22 5PR on 3 June 2015 (1 page)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (3 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (3 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (3 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 August 2014	Termination of appointment of Steven John Cunningham as a secretary on 11 August 2014 (1 page)
12 August 2014	Termination of appointment of Steven John Cunningham as a secretary on 11 August 2014 (1 page)
12 August 2014	Termination of appointment of Steven John Cunningham as a director on 11 August 2014 (1 page)
12 August 2014	Termination of appointment of Steven John Cunningham as a director on 11 August 2014 (1 page)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
5 June 2013	Satisfaction of charge 1 in full (4 pages)
5 June 2013	Satisfaction of charge 1 in full (4 pages)
5 June 2013	Satisfaction of charge 2 in full (4 pages)
5 June 2013	Satisfaction of charge 2 in full (4 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Director's details changed for Mr David Ian Nicholson James on 30 June 2011 (2 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Director's details changed for Mr David Ian Nicholson James on 30 June 2011 (2 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Solvency statement dated 26/04/10 (1 page)
28 February 2011	Statement by directors (1 page)
28 February 2011	Solvency statement dated 26/04/10 (1 page)
28 February 2011	Statement by directors (1 page)
25 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
25 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 June 2010	Director's details changed for Mr David Ian Nicholson James on 4 May 2010 (2 pages)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mr David Ian Nicholson James on 4 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Steven John Cunningham on 4 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Mr Steven John Cunningham on 4 May 2010 (1 page)
11 June 2010	Director's details changed for Mr Steven John Cunningham on 4 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Mr Steven John Cunningham on 4 May 2010 (1 page)
11 June 2010	Director's details changed for Mr David Ian Nicholson James on 4 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Steven John Cunningham on 4 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Mr Steven John Cunningham on 4 May 2010 (1 page)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
11 June 2009	Return made up to 04/05/09; full list of members (7 pages)
11 June 2009	Appointment terminated director ian tomson smith (1 page)
11 June 2009	Return made up to 04/05/09; full list of members (7 pages)
11 June 2009	Appointment terminated director ian tomson smith (1 page)
30 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
30 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
8 September 2008	Return made up to 04/05/08; full list of members (6 pages)
8 September 2008	Return made up to 04/05/08; full list of members (6 pages)
30 June 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
30 June 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
14 December 2007	Return made up to 04/05/07; full list of members (5 pages)
14 December 2007	Return made up to 04/05/07; full list of members (5 pages)
17 May 2007	Registered office changed on 17/05/07 from: fulshaw hall alderley road wilmslow cheshire SK9 1RL (1 page)
17 May 2007	Return made up to 04/05/06; full list of members (5 pages)
17 May 2007	Location of debenture register (1 page)
17 May 2007	Registered office changed on 17/05/07 from: fulshaw hall alderley road wilmslow cheshire SK9 1RL (1 page)
17 May 2007	Location of register of members (1 page)
17 May 2007	Location of debenture register (1 page)
17 May 2007	Return made up to 04/05/06; full list of members (5 pages)
17 May 2007	Location of register of members (1 page)
11 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
11 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
21 February 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
21 February 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
13 December 2005	Return made up to 04/05/05; full list of members (8 pages)
13 December 2005	Return made up to 04/05/05; full list of members (8 pages)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
13 January 2005	Registered office changed on 13/01/05 from: bloxham mill barford road bloxham banbury oxfordshire OX15 4FF (1 page)
13 January 2005	Registered office changed on 13/01/05 from: bloxham mill barford road bloxham banbury oxfordshire OX15 4FF (1 page)
30 November 2004	Company name changed integrated mobile technologies ( global) LIMITED\certificate issued on 30/11/04 (2 pages)
30 November 2004	Company name changed integrated mobile technologies ( global) LIMITED\certificate issued on 30/11/04 (2 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: 61 highdale avenue clevedon north somerset BS21 7LU (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 61 highdale avenue clevedon north somerset BS21 7LU (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 May 2004	Incorporation (18 pages)
4 May 2004	Incorporation (18 pages)

Mapway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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