NETWORK MAPPING GROUP LIMITED

Active - Accounts Filed

General Information

NAME
NETWORK MAPPING GROUP LIMITED

COMPANY NUMBER
07656946

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
03/06/2011 (13 years and 5 months old)

WEBSITE
https://nmgroup.com/en

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 8 WHITFIELD BUSINESS PARK, MANSE LANE, KNARESBOROUGH
NORTH YORKSHIRE
HG5 8BS

Telephone: 04142320639
TPS: No

TRADING ADDRESSES

120 Pall Mall
London
SW1Y 5EA

Telephone: 857800

Unit 8 Whitfield Business Park
Manse Lane
Knaresborough
North Yorkshire HG5
HG5 8BS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£54

68.75%

NET WORTH

£2.4M

2,181.59%

TOTAL LIABILITIES

£804.3k

18,480.00%

NET ASSETS

£2.4M

2,181.59%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NETWORK MAPPING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£54

68.75%

NET WORTH

£2.4M

2,181.59%

TOTAL LIABILITIES

£804.3k

18,480.00%

NET ASSETS

£2.4M

2,181.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KOSTAS LOPSAITIS	Owned: 30.24 %	Shares: 91,461	Price per share: £0.01	Total Value: £914.61
KOSTAS LOPSAITIS	Owned: 29.76 %	Shares: 90,000	Price per share: £0.01	Total Value: £900.00
BENJAMIN DAVID THOMAS	Owned: 15.12 %	Shares: 45,730	Price per share: £0.01	Total Value: £457.30
BENJAMIN DAVID THOMAS	Owned: 14.88 %	Shares: 45,000	Price per share: £0.01	Total Value: £450.00
KEVIN PAUL JACOBS	Owned: 5.04 %	Shares: 15,243	Price per share: £0.01	Total Value: £152.43
KEVIN PAUL JACOBS	Owned: 4.96 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin David Thomas 31/12/2022 - Present (1 years and 10 months) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Kostas Lopsaitis 31/12/2022 - Present (1 years and 10 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Kevin Paul Jacobs 03/06/2011 - 30/04/2019 (7 years and 10 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Justine Landseer Jones 03/06/2011 - 26/05/2017 (5 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
David William Langworth 08/06/2011 - 30/04/2019 (7 years and 10 months) Born in Jul 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIME DAROSS LIMITED	N/A	N/A
LAKEFIELD ETECHNOLOGIES GROUP LIMITED	N/A	N/A
LAKEFIELD ETECHNOLOGIES LIMITED	N/A	N/A
LAKEFIELD ETECHNOLOGIES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Accounts filed
Date: 17/08/2023	Event: New Confirmation Statement filed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Accounts filed
Date: 16/01/2023	Event: Juergen Kesper (925807694) has left the board
Date: 16/01/2023	Event: Robbert Hendrik Herman Reeder (925807677) has left the board
Date: 16/01/2023	Event: New Board Member Kostas Lopsaitis (930417409) Appointed
Date: 16/01/2023	Event: New Board Member Benjamin David Thomas (930417438) Appointed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: Timo Juhapekka Keinanen (923274440) has left the board
Date: 12/01/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 25/08/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: David William Langworth (908250342) has left the board
Date: 03/05/2019	Event: Kevin Paul Jacobs (907842539) has left the board
Date: 03/05/2019	Event: New Board Member Juergen Kesper (925807694) Appointed
Date: 03/05/2019	Event: New Board Member Robbert Hendrik Herman Reeder (925807677) Appointed
Date: 26/04/2019	Event: Kai Tapio Lehtinen (923274318) has left the board
Date: 01/03/2019	Event: New Accounts filed
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 11/07/2017	Event: New Annual Return filed
Date: 20/06/2017	Event: Change in Reg. Office
Date: 20/06/2017	Event: New Annual Return filed
Date: 06/06/2017	Event: Justine Landseer Jones (916054244) has left the board
Date: 06/06/2017	Event: Shane William Brunker (920318389) has left the board
Date: 06/06/2017	Event: Thomas James Hall (920433596) has left the board
Date: 06/06/2017	Event: New Board Member Timo Juhapekka Keinanen (923274440) Appointed
Date: 06/06/2017	Event: New Board Member Kai Tapio Lehtinen (923274318) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 13/09/2016	Event: New Annual Return filed
Date: 09/06/2016	Event: Change in Reg. Office
Date: 30/05/2016	Event: Change in Reg. Office
Date: 21/01/2016	Event: New Board Member Thomas James Hall (920433596) Appointed
Date: 04/12/2015	Event: New Board Member Shane William Brunker (920318389) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 04/07/2015	Event: New Annual Return filed
Date: 02/10/2014	Event: Paul Richardson (912389250) has left the board
Date: 02/10/2014	Event: New Accounts filed
Date: 05/07/2014	Event: New Annual Return filed
Date: 06/09/2013	Event: New Accounts filed
Date: 02/07/2013	Event: New Annual Return filed
Date: 10/09/2012	Event: New Accounts filed

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NETWORK MAPPING GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£54

£2.4M

£804.3k

£2.4M

People Overview

2

10

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£54

£2.4M

£804.3k

£2.4M

Accounts

People Overview

2

10

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™