Maps International Ltd
- Company number
- 03187053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 1996
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Elizabeth | Director | 8 Apr 2014 | |
| STEPHENS, David Paul | Secretary | 30 Jun 2004 | |
| STEPHENS, David Paul | Director | 10 Apr 2004 | |
| O'BRIEN, Lois | Director | 1 Jun 2001 | 7 Apr 2014 |
| WOOTTON, Brian Derek | Director | 1 Jun 2001 | 7 Apr 2014 |
| HILL, Robin William | Director | 17 Apr 1996 | 8 Apr 2011 |
| POLLARD, Christine Elena | Secretary | 20 Feb 2001 | 30 Jun 2004 |
| HEWISH, Richard William | Director | 1 Jun 2001 | 10 Apr 2004 |
| OLIVER, Angela Margaret Rose | Director | 17 Apr 1996 | 20 Feb 2001 |
| OLIVER, Angela Margaret Rose | Secretary | 17 Apr 1996 | 20 Feb 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 17 Apr 1996 | 17 Apr 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lovell Johns Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | - | £2 | 0 |
| 30 Jun 2025 Dormant | - | £2 | 0 |
| 30 Jun 2024 | - | £2 | 0 |
| 30 Jun 2023 | - | £2 | 0 |
| 30 Jun 2022 | - | £2 | 0 |
| 30 Jun 2021 | - | £2 | 0 |
| 30 Jun 2020 | - | £2 | 0 |
| 30 Jun 2019 | - | £2 | - |
| 30 Jun 2018 | - | £2 | 2 |
| 30 Jun 2017 | - | £2 | 2 |
| 30 Jun 2016 | - | £2 | - |
| 30 Jun 2015 Dormant | £2 | £2 | - |
| 30 Jun 2014 Dormant | £2 | £2 | - |
| 30 Jun 2013 Dormant | £2 | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
Connections
Owned by
Maps International Ltd → Lovell Johns Limited