Map Contracts Ltd
- Company number
- 05281306
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 9 Nov 2004
- Dissolved
- 30 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Canham Holdings (Kent) Unlimited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 9 Nov 2004 | 11 Nov 2004 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 9 Nov 2004 | 11 Nov 2004 |
| WHEELER, Paul Lawrence | Director | 26 Nov 2004 | 26 Nov 2004 |
| WHITMORE, Kim | Secretary | 26 Nov 2004 | 1 Dec 2008 |
| WHEELER, Nicola Anne | Director | 8 Sep 2008 | 16 Nov 2009 |
| MARTIN, Benjamin Mark Nicholas | Director | 14 Jul 2008 | 9 Nov 2010 |
| PEAL, Christopher | Director | 2 Nov 2011 | 6 Jul 2012 |
| WHEELER, Paul Lawrence | Director | 26 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A B Canham & Son | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Paul Lawrence Wheeler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | -£370,757 | £22,829 | 12 |
| 30 Jun 2021 | -£476,724 | £984 | 11 |
| 30 Jun 2020 | -£504,078 | £15,289 | 13 |
| 30 Jun 2019 | -£482,537 | £1,602 | - |
| 30 Jun 2018 | -£585,596 | £27,481 | - |
| 30 Jun 2017 | -£469,387 | £6,303 | 19 |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | -£95,028 | £38,264 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Map Contracts Ltd → A B Canham & Son → Canham Holdings (Kent) Unlimited
Directors’ other companies
- WHEELER, Paul Lawrence - Director at HMS Management Limited
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