Mapt. On Demand Liquidity Ltd
- Company number
- 12824717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- TYC Investments Limited (until 17 Nov 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Claire Louise Davies | 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 Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
19 Aug 2020 | 1 Sep 2021 |
| Moorhouse Property Ltd | Ownership Of Shares 25 To 50 Percent | 30 Nov 2021 | 23 Feb 2022 |
| Mr Phil Ryan | 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 Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
19 Aug 2020 | 23 Feb 2022 |
| Lvr Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Nov 2021 | 5 May 2023 |
| Moorhouse Property Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Feb 2022 | 1 Jan 2024 |
| Mapt. On Demand Liquidity Trust Ein 98-6118316 | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Firm |
21 Jun 2023 | 16 Jan 2025 |
| Phil Ryan Trust 98-6117448 | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
5 May 2023 | 16 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 Dormant | £100 | - |
| 31 May 2024 | £19,266 | 0 |
| 31 Aug 2021 | £1,000,000 | 1 |
Connections
Companies at the same address
- Asset & Capital Investments Limited (08844776)
- Backstage Music Limited (16888159)