OpenCompanies

Map Engineers Ltd

Company number
06763174
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Dec 2008
Nature of business
Manufacture of metal structures and parts of structures

Registered office

Office 2
Lythgoe House
Manchester Road
BL3 2NZ

Previous names

  • Map Lease Ltd (until 6 Apr 2009)

Control

NameNature of controlNotifiedCeased
Mrs Virinia Hall Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm		 13 Sep 2016 27 Nov 2017
Mr Gary Steven Hall Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm		 13 Sep 2016 27 Nov 2017
Mr Leon Paul Hennigan Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Mar 2021 29 Sep 2023
Mr Chris Wood Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm		 13 Sep 2016 12 Oct 2023
Cw Rentals Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Oct 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2023 £520,620 £346,586 18
30 Nov 2022 £1,155,778 £336,647 18
30 Nov 2021 £1,095,894 £734,473 18
30 Nov 2020 £686,229 £560,395 18
30 Nov 2019 £444,555 £422,864 -
30 Nov 2018 £369,910 £245,028 -
30 Nov 2017 £170,675 £206,881 -
30 Nov 2016 £113,765 £6,256 -
30 Nov 2015 £32,355 £5,836 -
30 Nov 2014 £33,057 £53,836 -
30 Nov 2013 £25,015 £57,837 -
30 Nov 2012 £16,163 £3,327 -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -

Connections

Companies at the same address

Data