Cmap Group Limited
- Company number
- 09729452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2015
- Nature of business
- Other information technology service activities
- Corporate group
- ECI Partners LLP (155 companies)
Registered office
Previous names
- J-Media Group Limited (until 1 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEAD, Jonathan Martyn | Director | 17 Apr 2026 | |
| MCCORMACK, Peter Douglas | Director | 8 Aug 2023 | |
| GRAHAM, Judith Anne | Director | 12 Aug 2015 | |
| GRAHAM, David Henry | Director | 12 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Henry Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Dec 2019 |
| Mrs Judith Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Dec 2019 |
| Project Orlando Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £713,765 | £47 | 2 |
| 31 Dec 2018 | £388,898 | £119,541 | 2 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | £80 | - |
| 31 Dec 2015 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Cmap Group Limited → Project Orlando Bidco Limited → Project Orlando Topco Limited → Hamsard 3790 Limited → Hamsard 3789 Limited → Hamsard 3788 Limited
Controls
- Cmap Global Limited (09730687)
Directors’ other companies
- GRAHAM, David Henry - Director at Cmap Software Limited
- GRAHAM, David Henry - Director at Cmap Global Limited
- GRAHAM, Judith Anne - Director at Cmap Software Limited
- GRAHAM, Judith Anne - Director at Cmap Global Limited
- GRAHAM, Judith Anne - Director at Project Orlando Bidco Limited
- GRAHAM, Judith Anne - Director at Project Orlando Topco Limited
- MCCORMACK, Peter Douglas - Director at Cmap Software Limited
- MCCORMACK, Peter Douglas - Director at Cmap Global Limited
- MCCORMACK, Peter Douglas - Director at Project Orlando Bidco Limited
- MCCORMACK, Peter Douglas - Director at Project Orlando Topco Limited
Companies at the same address
- Cmap Global Limited (09730687)
- Cmap Software Limited (09732010)
- Hamsard 3788 Limited (15937387)
- Hamsard 3789 Limited (15937381)
- Hamsard 3790 Limited (15937434)
- Project Orlando Bidco Limited (12350752)
- Project Orlando Topco Limited (12350595)