# Complymap Group Ltd

## Details

- **Company number:** [13947080](https://find-and-update.company-information.service.gov.uk/company/13947080)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2022
- **Registered office:** 1 KINGS AVENUE, LONDON, N21 3NA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [S.platis Holdings Limited](/group/34356) (9 companies)


## Previous names

- Map Personnel And Business Support Services Limited (until 12 Sep 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAINGER, Paul Timothy | director | 2 Jan 2026 |  |
| MASHENSKY, Alla Konnikov | director | 30 Mar 2022 |  |
| PLATIS, Stylianos, Dr | director | 1 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Stylianos Platis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2022 | 29 Apr 2024 |
| S.Platis Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £34,879 | 0 |
| 31 Mar 2024 | £100 | £100 | - |
| 31 Mar 2023 | £100 | £100 | - |



## Owned by

Complymap Group Ltd → [S.platis Holdings Limited](/company/13234925)



## Controls

- [Complyport Limited](/company/04333584) (04333584)
- [Complyport Tech (UK) Ltd](/company/11276929) (11276929)



## Directors' other companies

- [MASHENSKY, Alla Konnikov](/person/5880797) - llp-designated-member at [Mathieson Capital Fund Management LLP](/company/OC305436)
- [MASHENSKY, Alla Konnikov](/person/5880797) - director at [Complyport Tech (UK) Ltd](/company/11276929)
- [PLATIS, Stylianos, Dr](/person/7185096) - director at [Map E-Pay Group Limited](/company/15955437)



## Registered address

2,056 companies are registered at this address - likely a registration agent.