Mapbi Ltd
- Company number
- 04641383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2003
- Nature of business
- Other information technology service activities
Other professional, scientific and technical activities n.e.c. - Corporate group
- Built Cybernetics PLC (18 companies)
Registered office
Previous names
- Mawlaw 593 Limited (until 25 Mar 2003)
- Aukett (UK) Limited (until 6 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 20 Jan 2003 | 14 Mar 2003 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate-Director | 20 Jan 2003 | 14 Mar 2003 |
| HARWOOD, Geoffrey Colin | Director | 14 Mar 2003 | 6 Jan 2005 |
| NEWMAN, Paul Rodney George | Director | 6 Jan 2005 | 5 Oct 2005 |
| CARTER, Patrick James | Secretary | 14 Mar 2003 | 15 Mar 2007 |
| CARTER, Patrick James | Director | 14 Mar 2003 | 15 Mar 2007 |
| LAD, Umesh Bhagwan | Secretary | 15 Mar 2007 | 8 Aug 2007 |
| EMBLEY, Stephen Alan | Director | 15 Mar 2007 | 31 Dec 2010 |
| HARPER, Duncan Alfred | Secretary | 8 Aug 2007 | 10 Oct 2014 |
| HARPER, Duncan Alfred | Director | 8 Aug 2007 | 10 Oct 2014 |
| PATEL, Anish Keshra | Secretary | 10 Oct 2014 | 27 Jun 2016 |
| ELLIS, Aaron Max | Secretary | 27 Jun 2016 | 27 Jul 2018 |
| WRIGHT, Beverley Ann | Director | 15 Sep 2014 | 28 Mar 2019 |
| THOMPSON, James Nicholas Earle | Director | 5 Oct 2005 | 31 Dec 2022 |
| FRY, Robert Stanley | Director | 31 Dec 2022 | 22 Apr 2024 |
| MACPHERSON, Andrew Bremner | Director | 25 Nov 2025 | |
| JENNER, Freddie William | Director | 22 Oct 2025 | |
| CLARK, Nicholas | Director | 22 Oct 2025 | |
| BARKWITH, Antony John | Director | 20 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Built Cybernetics Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Mapbi Ltd → Built Cybernetics PLC
Directors’ other companies
- BARKWITH, Antony John - Director at Fitzroy Robinson Limited
- BARKWITH, Antony John - Director at Aukett Fitzroy Robinson Limited
- BARKWITH, Antony John - Director at Aukett Limited
- BARKWITH, Antony John - Director at Aukett Group Limited
- BARKWITH, Antony John - Director at Thomas Nugent Architects Limited
- BARKWITH, Antony John - Director at Aukett Fitzroy Robinson Europe Limited
- BARKWITH, Antony John - Director at Aukett Swanke Group Limited
- BARKWITH, Antony John - Director at Fitzroy Robinson West & Midlands Limited
- CLARK, Nicholas - Director at Foresight Audio Visual Limited
- CLARK, Nicholas - Director at Pinnerton Video Systems Limited
Companies at the same address
- Anders + Kern U.K. Limited (02512047)
- Aukett Fitzroy Robinson Europe Limited (05470718)
- Aukett Fitzroy Robinson International Limited (02067189)
- Aukett Fitzroy Robinson Limited (08820695)
- Aukett Group Limited (05470747)
- Aukett Limited (05470656)
- Aukett Swanke Architectural Design Limited (10767312)
- Aukett Swanke Group Limited (08813249)
- Aukett Swanke Limited (02152069)
- Built Cybernetics PLC (02155571)