MAP MERCHANT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MAP MERCHANT GROUP LIMITED
COMPANY NUMBER
03539527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/04/1998
(26 years and 7 months old)
WEBSITE
www.mapmerchant.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1998
17/05/2001
SCA
LEICESTERSHIRE
LE67 1LE
Gateway House
Interlink Way West
Bardon Business Park, Bardon Hil
COALVILLE
LE67 1LE
Midpoint Park
Kingsbury Road
Sutton Coldfield
West Midlands
B76 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAP MERCHANT HOLDINGS BV | N/A | N/A |
| MAP MERCHANT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/02/2024 | Yasuyuki Sakata (928186034) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAP MERCHANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAP MERCHANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAP MERCHANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2007 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1305 Past: 1408 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/04/1998 - Present (26 years and 7 months) 02/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
02/04/1998 - Present (26 years and 7 months) Born in Mar 1957 |
Resigned | Secretary |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/02/2024 | Yasuyuki Sakata (928186034) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/07/2023 | David Hunter (917560268) has left the board |
| 05/07/2023 | New Board Member Nicholas Thompson (931085044) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Yasuyuki Sakata (928186034) Appointed |
| 13/04/2021 | New Board Member Yasuyuki Sakata (928187045) Appointed |
| 13/04/2021 | New Board Member Nicola Jane Bennett (928186127) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Sebastien Marie Lefebvre (925527105) Appointed |
| 14/02/2019 | Xavier Gerard Ulysse Roy Contancin (910405310) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 12/11/2018 | Alain Philippe Daniel Gourjon (907318034) has left the board |
| 03/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 08/02/2013 | New Board Member David Hunter (917560268) Appointed |
| 08/02/2013 | Guy Maurice Marie Leonard (914044659) has left the board |
| 09/10/2012 | New Accounts filed |
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