Map Engineers Ltd

Company Name	Map Engineers Ltd
Directors	Christopher Anthony Wood and Harvey John Richardson
Company Status	Active
Company Number	06763174
Category	Private Limited Company
Incorporation Date	2 December 2008(15 years, 5 months ago)
Previous Name	Map Lease Ltd

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Christopher Anthony Wood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 2008(1 day after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Pocket Nook Lane Lowton Warrington WA3 1AW

Secretary Name	Mr Gary Steven Hall
Nationality	British
Status	Current
Appointed	03 December 2008(1 day after company formation)
Appointment Duration	15 years, 5 months
Role	Secratary
Country of Residence	United Kingdom
Correspondence Address	Unit C Pocket Nook Lane Lowton Warrington WA3 1AW

Director Name	Mr Harvey John Richardson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(14 years, 11 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Pocket Nook Lane Lowton Warrington WA3 1AW

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Leon Hennigan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(9 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C Pocket Nook Lane Lowton Warrington WA3 1AW

Contact

Website	map-engineering.co.uk
Telephone	0161 8326840
Telephone region	Manchester

Location

Registered Address	Unit C Pocket Nook Lane Lowton Warrington WA3 1AW
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Chris Wood 50.00% Ordinary
1 at £1	Gary Hall 25.00% Ordinary
1 at £1	Virinia Hall 25.00% Ordinary

Financials

Year	2014
Net Worth	£33,057
Cash	£53,836
Current Liabilities	£45,095

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (7 months, 4 weeks from now)

Charges

18 January 2021	Delivered on: 29 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 June 2017	Delivered on: 28 June 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

13 December 2017	Cessation of Gary Steven Hall as a person with significant control on 27 November 2017 (1 page)
13 December 2017	Cessation of Virinia Hall as a person with significant control on 27 November 2017 (1 page)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
28 June 2017	Registration of charge 067631740001, created on 27 June 2017 (21 pages)
2 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 May 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 100 (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
4 April 2017	Director's details changed for Mr Christopher Anthony Wood on 4 April 2017 (2 pages)
4 April 2017	Secretary's details changed for Mr Gary Steven Hall on 4 April 2017 (1 page)
11 October 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (4 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 4 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
13 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Mr Christopher Anthony Wood on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Christopher Anthony Wood on 1 December 2009 (2 pages)
2 April 2009	Company name changed map lease LTD\certificate issued on 06/04/09 (2 pages)
14 January 2009	Secretary appointed mr gary steven hall (1 page)
9 January 2009	Accounting reference date shortened from 31/12/2009 to 30/11/2009 (1 page)
9 January 2009	Director appointed mr christopher wood (1 page)
2 December 2008	Appointment terminated director yomtov jacobs (1 page)
2 December 2008	Incorporation (9 pages)

Map Engineers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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