LIVING MAP ASSETS LIMITED

Active - Accounts Filed

General Information

NAME
LIVING MAP ASSETS LIMITED

COMPANY NUMBER
08605096

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
10/07/2013 (11 years and 5 months old)

WEBSITE
www.livingmap.com

CONFIRMATION STATEMENT MADE UP TO
17/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BISHOP FLEMING LLP, 10 TEMPLE BACK
BRISTOL
BS1 6FL

Telephone: 01225945087
TPS: No

TRADING ADDRESSES

8 9 Princes Street
Bath
Avon
BA1 1HL

Telephone: 945087

c/o Bishop Fleming Llp
10 Temple Back
Bristol
BS1 6FL
BS1 6FL

Credit Risk Overview

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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

£0

NET WORTH

£9.6M

15.86%

TOTAL LIABILITIES

£0

NET ASSETS

£9.6M

15.86%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

32

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
LIVING MAP ASSETS LIMITED	Active - Accounts Filed	View Report
LIVING MAP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 05/05/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIVING MAP ASSETS 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

£0

NET WORTH

£9.6M

15.86%

TOTAL LIABILITIES

£0

NET ASSETS

£9.6M

15.86%

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

4

PAST DIRECTORS

7

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNL (MERCIA) NOMINEES LIMITED	Owned: 8.68 %	Shares: 1,326,337	Price per share: £1.00	Total Value: £1,326,337.00
TIMOTHY FENDLEY	Owned: 6.69 %	Shares: 1,023,000	Price per share: £1.00	Total Value: £1,023,000.00
MARK LAURENCE	Owned: 4.58 %	Shares: 700,000	Price per share: £1.00	Total Value: £700,000.00
EMMANUEL CLAIR	Owned: 3.63 %	Shares: 555,556	Price per share: £1.00	Total Value: £555,556.00
JOLYON BAKER	Owned: 2.77 %	Shares: 423,889	Price per share: £1.00	Total Value: £423,889.00
JOHN EGAN	Owned: 2.34 %	Shares: 357,891	Price per share: £1.00	Total Value: £357,891.00
APPLIED WAYFINDING UK LIMITED	Owned: 1.54 %	Shares: 235,503	Price per share: £1.00	Total Value: £235,503.00
CYRUS SHABI	Owned: 1.52 %	Shares: 232,005	Price per share: £1.00	Total Value: £232,005.00
MARTIN LOW	Owned: 1.37 %	Shares: 210,000	Price per share: £1.00	Total Value: £210,000.00
SIMON CONSTANTINE	Owned: 1.26 %	Shares: 192,695	Price per share: £1.00	Total Value: £192,695.00
SIMON BAX	Owned: 1.09 %	Shares: 166,667	Price per share: £1.00	Total Value: £166,667.00
JOANNA CONSTANTINE	Owned: 0.90 %	Shares: 137,143	Price per share: £1.00	Total Value: £137,143.00
WILLIAM TOUCHE	Owned: 0.65 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
HORNBUCKLE MITCHELL TRUSTEES LIMITED	Owned: 0.50 %	Shares: 77,000	Price per share: £1.00	Total Value: £77,000.00
ERIK SPIEKERMANN	Owned: 0.39 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
HAFREN INVESTMENTS LIMITED	Owned: 0.38 %	Shares: 58,594	Price per share: £1.00	Total Value: £58,594.00
MAINSPRING NOMINEES (8) LIMITED	Owned: 35.40 %	Shares: 5,411,702	Price per share: £1.00	Total Value: £5,411,702.00
GORDON LINDSAY	Owned: 0.36 %	Shares: 55,556	Price per share: £1.00	Total Value: £55,556.00
MORGAN LLOYD SIPP TRUSTEES LIMITED	Owned: 0.26 %	Shares: 39,863	Price per share: £1.00	Total Value: £39,863.00
KAREN MASON	Owned: 0.22 %	Shares: 33,003	Price per share: £1.00	Total Value: £33,003.00
JAKE RONAY	Owned: 0.16 %	Shares: 24,480	Price per share: £1.00	Total Value: £24,480.00
ROBERT MASON	Owned: 0.15 %	Shares: 23,003	Price per share: £1.00	Total Value: £23,003.00
BENNETT LAURIE	Owned: 0.08 %	Shares: 11,719	Price per share: £1.00	Total Value: £11,719.00
MNL NOMINEES LIMITED	Owned: 13.54 %	Shares: 2,069,922	Price per share: £1.00	Total Value: £2,069,922.00
SIMON GODWIN	Owned: 11.29 %	Shares: 1,725,002	Price per share: £1.00	Total Value: £1,725,002.00
FIONA MCKEOWN	Owned: 0.07 %	Shares: 10,733	Price per share: £1.00	Total Value: £10,733.00
ANDREW ELAND	Owned: 0.05 %	Shares: 7,812	Price per share: £1.00	Total Value: £7,812.00
MARKAS GILMARTIN	Owned: 0.04 %	Shares: 5,874	Price per share: £1.00	Total Value: £5,874.00
WCS NOMINEES LIMITED	Owned: 0.03 %	Shares: 4,413	Price per share: £1.00	Total Value: £4,413.00
BARRY NEWBURY	Owned: 0.01 %	Shares: 1,997	Price per share: £1.00	Total Value: £1,997.00
JONATHAN ROLFE	Owned: 0.01 %	Shares: 1,997	Price per share: £1.00	Total Value: £1,997.00
GARETH REES	Owned: 0.01 %	Shares: 1,880	Price per share: £1.00	Total Value: £1,880.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Else Herforth Thomson 19/09/2017 - Present (7 years and 3 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Charles Dominic Hazlehurst 18/09/2019 - Present (5 years and 3 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Adam Edmund Palmer Coxen 28/05/2021 - Present (3 years and 7 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 16	View Report
Simon Charles Godwin 13/12/2022 - Present (2years) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 17	View Report
Timothy Fendley 10/07/2013 - Present (11 years and 5 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 4	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
LIVING MAP ASSETS LIMITED	Active - Accounts Filed	View Report
LIVING MAP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 05/05/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Board Member Simon Charles Godwin (912376386) Appointed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 24/04/2022	Event: New Accounts filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 04/06/2021	Event: New Board Member Adam Edmund Palmer Coxen (906616044) Appointed
Date: 22/03/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: Change in Reg. Office
Date: 21/04/2020	Event: Matthew Stephen Crisp (917676536) has left the board
Date: 21/04/2020	Event: New Accounts filed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Board Member Charles Dominic Hazlehurst (910641274) Appointed
Date: 14/08/2019	Event: New Accounts filed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board
Date: 22/07/2019	Event: New Board Member Julian Dennard (926064172) Appointed
Date: 20/05/2019	Event: Timothy Fendley (916087405) has left the board
Date: 07/11/2018	Event: New Board Member Matthew Stephen Crisp (917676536) Appointed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: New Accounts filed
Date: 07/05/2018	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924549236) has left the board
Date: 07/05/2018	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 23/04/2018	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924549236) Appointed
Date: 23/02/2018	Event: Jake Edward Ronay (920822965) has left the board
Date: 23/02/2018	Event: Andrew Charles Hodson (914144781) has left the board
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: Change in Reg. Office
Date: 13/12/2017	Event: Change in Reg. Office
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Board Member Else Herforth Thomson (918765617) Appointed
Date: 05/10/2017	Event: Andrew Bloxam (918369206) has left the board
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 15/07/2017	Event: New Accounts filed
Date: 12/01/2017	Event: New Board Member Andrew Charles Hodson (914144781) Appointed
Date: 09/01/2017	Event: New Board Member Andrew Bloxam (918369206) Appointed
Date: 04/11/2016	Event: New Annual Return filed
Date: 02/07/2016	Event: New Accounts filed
Date: 19/05/2016	Event: New Board Member Jake Edward Ronan (920822965) Appointed
Date: 28/11/2015	Event: New Accounts filed
Date: 09/11/2015	Event: Change in Reg. Office
Date: 26/07/2015	Event: New Annual Return filed
Date: 12/11/2014	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed

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LIVING MAP ASSETS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9.6M

£0

£9.6M

People Overview

4

7

32

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

£0

£9.6M

£0

£9.6M

Accounts

People Overview

4

7

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™