OpenCompanies

Map Room Limited

Company number
08153662
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2012
Nature of business
Management consultancy activities other than financial management
Corporate group
Corchange Limited (3 companies)

Registered office

Fleming Court Leigh Road
Eastleigh
Southampton
SO50 9PD

Officers

NameRoleAppointedResigned
PHILLIPS, Andrew John Director 15 Jan 2024
COLLINS, Zoe Odette Director 1 Feb 2022
COLLINS, Barnaby James Bateman Director 23 Jul 2012

Control

NameNature of controlNotifiedCeased
Mrs Zoe Odette Collins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2016 19 Apr 2021
Mr Barnaby James Bateman Collins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 19 Apr 2021
Corchange Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Dec 2023
Bateman Collins Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 19 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £1,308,409 £656,325 9
31 Jan 2024 £644,757 £3,086,287 4
31 Jan 2023 £152,849 £290,146 4
31 Jan 2022 £152,135 £502,226 2
31 Jan 2021 £103,425 £808,726 1
31 Jan 2020 - £332,780 1
31 Jan 2019 - £382,958 1
31 Jan 2018 - £220,040 2
31 Jan 2017 £186,631 £269,517 4
31 Jan 2016 £168,094 £171,934 -
31 Jan 2015 £136,691 £99,115 -
31 Jan 2014 - - -
31 Jan 2013 Dormant £1 £1 -

Connections

Owned by

Map Room Limited → Bateman Collins Group Limited

Companies at the same address

Data