Mapway Holdings Limited

Company Name	Mapway Holdings Limited
Company Status	Active
Company Number	06316608
Category	Private Limited Company
Incorporation Date	18 July 2007(16 years, 9 months ago)
Previous Names	Altcom 437 Limited and Mxdata Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Ian Nicholson James
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 April 2008(8 months, 2 weeks after company formation)
Appointment Duration	16 years
Role	Software Developer
Country of Residence	England
Correspondence Address	Dalton Place 29 John Dalton Street Manchester M2 6DS

Director Name	Mr David Jonathan Caswell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 August 2014(7 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
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(8 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Commercial 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(8 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Place 29 John Dalton Street Manchester M2 6DS

Director Name	Mr Roger David Jeynes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Place 29 John Dalton Street Manchester M2 6DS

Director Name	Mr Steven John Cunningham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alderley House Alderley Road Wilmslow Cheshire SK9 1AT

Secretary Name	Mr Steven John Cunningham
Nationality	British
Status	Resigned
Appointed	03 April 2008(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 2013)
Role	Accountant
Correspondence Address	Alderley House Alderley Road Wilmslow Cheshire SK9 1AT

Director Name	Brian James McBride
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(5 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderley House Alderley Road Wilmslow Cheshire SK9 1AT

Director Name	Regent Road Nominees Limited (Corporation)
Date of Birth	November 1995 (Born 28 years ago)
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Contact

Website	mxdata.co.uk
Email address	[email protected]
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

272.3k at £0.1	Michael Cliffe 9.54% Ordinary
166.9k at £0.1	David Caswell 5.85% Ordinary
1.3m at £0.1	Mr David James 46.82% Ordinary
133k at £0.1	Brian Mcbride 4.66% Ordinary
90.8k at £0.1	Tom Wilson 3.18% Ordinary
75.3k at £0.1	Dfj Esprit Ii Lp 2.64% Ordinary
485.7k at £0.1	Steven Cunningham 17.02% Ordinary
53.9k at £0.1	Delta Equity Fund Ii Partnership 1.89% Ordinary
36.3k at £0.1	John Odlin 1.27% Ordinary
32.5k at £0.1	Hedley Goldberg 1.14% Ordinary
32.5k at £0.1	James Fairclough 1.14% Ordinary
32.5k at £0.1	Javed Khan 1.14% Ordinary
32.5k at £0.1	Phillip Mcgriskin 1.14% Ordinary
29.4k at £0.1	Alta Berkeley Vi Cv 1.03% Ordinary
22.5k at £0.1	Julie Cunningham 0.79% Ordinary
5.1k at £0.1	Richard Smith 0.18% Ordinary
5.2k at £0.1	Sacha Oshry 0.18% Ordinary
4.7k at £0.1	Adrian Cuthburt 0.16% Ordinary
4.7k at £0.1	Jon Billing 0.16% Ordinary
1.3k at £0.1	Alta Berkeley Vi Sbys Cv 0.04% Ordinary
-	OTHER 0.03% -

Financials

Year	2014
Net Worth	£418,292
Current Liabilities	£337,468

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

26 February 2016	Delivered on: 1 March 2016 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding

Filing History

11 January 2024	Statement of capital following an allotment of shares on 8 December 2021 GBP 401,372.78 (3 pages)
4 August 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
9 August 2022	Confirmation statement made on 18 July 2022 with updates (8 pages)
28 April 2022	Termination of appointment of Roger David Jeynes as a director on 28 April 2022 (1 page)
1 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
27 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
27 October 2020	Director's details changed for Mr Roger David Jeynes on 27 October 2020 (2 pages)
27 October 2020	Director's details changed for Mr David Ian Nicholson James on 27 October 2020 (2 pages)
27 October 2020	Director's details changed for Mr David Jonathan Caswell 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)
30 July 2020	Confirmation statement made on 18 July 2020 with updates (7 pages)
30 July 2020	Notification of Anne-Marie Nicholson-James as a person with significant control on 31 July 2019 (2 pages)
30 July 2020	Change of details for Mr David James as a person with significant control 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	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)
11 May 2020	Registered office address changed from Atlantic House Atlas Business Park Simonsway Manchester M22 5PR to 29 Dalton Place 29 John Dalton Street Manchester M2 6DS on 11 May 2020 (1 page)
31 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
23 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
22 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
23 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
8 September 2017	Satisfaction of charge 063166080001 in full (1 page)
8 September 2017	Satisfaction of charge 063166080001 in full (1 page)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (8 pages)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (8 pages)
1 March 2016	Registration of charge 063166080001, created on 26 February 2016 (43 pages)
1 March 2016	Registration of charge 063166080001, created on 26 February 2016 (43 pages)
15 January 2016	Statement of capital following an allotment of shares on 12 October 2015 GBP 399,472.78 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 12 October 2015 GBP 399,472.78 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 5 October 2015 GBP 362,328.34 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 5 October 2015 GBP 362,328.34 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 5 October 2015 GBP 362,328.34 (4 pages)
16 December 2015	Statement of company's objects (2 pages)
16 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 December 2015	Statement of company's objects (2 pages)
16 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 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)
5 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 285,337.7 (7 pages)
5 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 285,337.7 (7 pages)
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)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 September 2014	Cancellation of shares. Statement of capital on 18 August 2014 GBP 285,337.70 (4 pages)
8 September 2014	Purchase of own shares. (3 pages)
8 September 2014	Cancellation of shares. Statement of capital on 18 August 2014 GBP 285,337.70 (4 pages)
8 September 2014	Purchase of own shares. (3 pages)
5 September 2014	Appointment of Mr David Jonathan Caswell as a director on 11 August 2014 (3 pages)
5 September 2014	Appointment of Mr David Jonathan Caswell as a director on 11 August 2014 (3 pages)
29 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders (6 pages)
29 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders (6 pages)
6 February 2014	Termination of appointment of Brian Mcbride as a director (2 pages)
6 February 2014	Termination of appointment of Brian Mcbride as a director (2 pages)
7 January 2014	Termination of appointment of Steven Cunningham as a secretary (2 pages)
7 January 2014	Termination of appointment of Steven Cunningham as a director (2 pages)
7 January 2014	Termination of appointment of Steven Cunningham as a secretary (2 pages)
7 January 2014	Termination of appointment of Steven Cunningham as a director (2 pages)
2 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 286,636.4 (4 pages)
2 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 286,636.4 (4 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders (8 pages)
2 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders (8 pages)
18 June 2013	Appointment of Brian James Mcbride as a director (3 pages)
18 June 2013	Appointment of Brian James Mcbride as a director (3 pages)
15 May 2013	Appointment of Mr Roger David Jeynes as a director (2 pages)
15 May 2013	Appointment of Mr Roger David Jeynes as a director (2 pages)
3 May 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 266,030.70 (4 pages)
3 May 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 266,030.70 (4 pages)
29 April 2013	Purchase of own shares. (3 pages)
29 April 2013	Purchase of own shares. (3 pages)
29 April 2013	Purchase of own shares. (3 pages)
29 April 2013	Purchase of own shares. (3 pages)
29 April 2013	Purchase of own shares. (3 pages)
29 April 2013	Purchase of own shares. (3 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 284,688.30 (4 pages)
16 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 284,688.30 (4 pages)
16 April 2013	Memorandum and Articles of Association (23 pages)
16 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 April 2013	Cancellation of shares. Statement of capital on 16 April 2013 GBP 269,882.90 (4 pages)
16 April 2013	Memorandum and Articles of Association (23 pages)
16 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 April 2013	Cancellation of shares. Statement of capital on 16 April 2013 GBP 269,882.90 (4 pages)
16 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 284,688.30 (4 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 267,472.90 (4 pages)
25 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 267,472.90 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
8 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Purchase of own shares. (3 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2012	Cancellation of shares. Statement of capital on 17 February 2012 GBP 252,730.70 (4 pages)
17 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2012	Cancellation of shares. Statement of capital on 17 February 2012 GBP 252,730.70 (4 pages)
17 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 September 2011	Notice of Restriction on the Company's Articles (2 pages)
20 September 2011	Notice of Restriction on the Company's Articles (2 pages)
20 September 2011	Memorandum and Articles of Association (23 pages)
20 September 2011	Resolutions RES13 ‐ Transactions with members and their related/connected persons 06/09/2011 (1 page)
20 September 2011	Memorandum and Articles of Association (23 pages)
20 September 2011	Resolutions RES13 ‐ Transactions with members and their related/connected persons 06/09/2011 (1 page)
2 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
25 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
25 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
21 October 2010	Director's details changed for Mr David Ian Nicholson James on 18 July 2010 (2 pages)
21 October 2010	Director's details changed for Mr Steven John Cunningham on 18 July 2010 (2 pages)
21 October 2010	Secretary's details changed for Mr Steven John Cunningham on 18 July 2010 (1 page)
21 October 2010	Secretary's details changed for Mr Steven John Cunningham on 18 July 2010 (1 page)
21 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for Mr Steven John Cunningham on 18 July 2010 (2 pages)
21 October 2010	Director's details changed for Mr David Ian Nicholson James on 18 July 2010 (2 pages)
21 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
30 September 2010	Purchase of own shares. (3 pages)
30 September 2010	Purchase of own shares. (3 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
11 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2010	Share agreement (5 pages)
11 January 2010	Purchase of own shares. (2 pages)
11 January 2010	Purchase of own shares. (2 pages)
11 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2010	Share agreement (5 pages)
9 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
9 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
21 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (5 pages)
13 October 2009	Purchase of own shares. (2 pages)
13 October 2009	Purchase of own shares. (2 pages)
29 June 2009	Ad 11/06/09\gbp si [email protected]=3117.5\gbp ic 280666.1/283783.6\ (3 pages)
29 June 2009	Ad 11/06/09\gbp si [email protected]=3117.5\gbp ic 280666.1/283783.6\ (3 pages)
19 May 2009	Total exemption full accounts made up to 31 May 2008 (18 pages)
19 May 2009	Total exemption full accounts made up to 31 May 2008 (18 pages)
25 March 2009	Accounting reference date shortened from 31/07/2008 to 31/05/2008 (1 page)
25 March 2009	Accounting reference date shortened from 31/07/2008 to 31/05/2008 (1 page)
27 January 2009	S-div (2 pages)
27 January 2009	Ad 19/01/09\gbp si [email protected]=14586.1\gbp ic 266080/280666.1\ (3 pages)
27 January 2009	Ad 19/01/09\gbp si [email protected]=14586.1\gbp ic 266080/280666.1\ (3 pages)
27 January 2009	S-div (2 pages)
27 January 2009	Statement of affairs (91 pages)
27 January 2009	Resolutions RES13 ‐ Sdiv 05/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
27 January 2009	Statement of affairs (91 pages)
27 January 2009	Resolutions RES13 ‐ Sdiv 05/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
2 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2009	Nc inc already adjusted 25/09/08 (1 page)
2 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2009	Nc inc already adjusted 25/09/08 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 31 the cottages regent road altrincham cheshire WA14 1RX (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 31 the cottages regent road altrincham cheshire WA14 1RX (1 page)
18 November 2008	Secretary appointed mr steven john cunningham (1 page)
18 November 2008	Director appointed mr david james (1 page)
18 November 2008	Return made up to 18/07/08; full list of members (6 pages)
18 November 2008	Director appointed mr steven john cunningham (1 page)
18 November 2008	Appointment terminated secretary downs nominees LIMITED (1 page)
18 November 2008	Return made up to 18/07/08; full list of members (6 pages)
18 November 2008	Registered office changed on 18/11/2008 from the cottages regent road altrincham cheshire WA14 1RX (1 page)
18 November 2008	Appointment terminated director regent road nominees LIMITED (1 page)
18 November 2008	Registered office changed on 18/11/2008 from the cottages regent road altrincham cheshire WA14 1RX (1 page)
18 November 2008	Director appointed mr steven john cunningham (1 page)
18 November 2008	Appointment terminated director regent road nominees LIMITED (1 page)
18 November 2008	Secretary appointed mr steven john cunningham (1 page)
18 November 2008	Director appointed mr david james (1 page)
18 November 2008	Appointment terminated secretary downs nominees LIMITED (1 page)
7 March 2008	Memorandum and Articles of Association (8 pages)
7 March 2008	Memorandum and Articles of Association (8 pages)
7 March 2008	Memorandum and Articles of Association (8 pages)
7 March 2008	Memorandum and Articles of Association (8 pages)
27 February 2008	Company name changed altcom 437 LIMITED\certificate issued on 03/03/08 (2 pages)
27 February 2008	Company name changed altcom 437 LIMITED\certificate issued on 03/03/08 (2 pages)
18 July 2007	Incorporation (21 pages)
18 July 2007	Incorporation (21 pages)

Mapway Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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