MAPSTAND LIMITED

Active - Accounts Filed

General Information

NAME
MAPSTAND LIMITED

COMPANY NUMBER
09648878

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
20/06/2015 (9 years and 6 months old)

WEBSITE
www.mapstand.com

CONFIRMATION STATEMENT MADE UP TO
05/06/2024

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

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET
LONDON
EC4R 9AN

TRADING ADDRESSES

2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN

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

£266.6k

17,344.96%

NET WORTH

£224.4k

140.03%

TOTAL LIABILITIES

£208.1k

70.42%

NET ASSETS

£508.8k

319.43%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

52

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: 31/07/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 13/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAPSTAND 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

Want to learn more about MAPSTAND LIMITED?
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

£266.6k

17,344.96%

NET WORTH

£224.4k

140.03%

TOTAL LIABILITIES

£208.1k

70.42%

NET ASSETS

£508.8k

319.43%

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

1

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRANCIS MICHAEL CRAM	Owned: 22.21 %	Shares: 28,143,550	Price per share: £0.00	Total Value: £28,143.55
SIMON FOWLER LUNN	Owned: 9.67 %	Shares: 12,254,541	Price per share: £0.00	Total Value: £12,254.54
MICHAEL DOHERTY	Owned: 7.19 %	Shares: 9,111,586	Price per share: £0.00	Total Value: £9,111.59
CHRISTIAN FENWICK	Owned: 6.75 %	Shares: 8,560,860	Price per share: £0.00	Total Value: £8,560.86
HENRY WILSON	Owned: 6.70 %	Shares: 8,490,009	Price per share: £0.00	Total Value: £8,490.01
BARRY FULTON	Owned: 5.81 %	Shares: 7,363,299	Price per share: £0.00	Total Value: £7,363.30
SEEDRS NOMINEES LIMITED	Owned: 4.33 %	Shares: 5,493,755	Price per share: £0.00	Total Value: £5,493.76
UK FF NOMINEES LIMITED	Owned: 4.33 %	Shares: 5,493,755	Price per share: £0.00	Total Value: £5,493.76
MARK MCDOWELL	Owned: 0.97 %	Shares: 1,232,134	Price per share: £0.00	Total Value: £1,232.13
PETER WHITEHEAD	Owned: 3.97 %	Shares: 5,036,150	Price per share: £0.00	Total Value: £5,036.15
FRANCIS MICHAEL CRAM	Owned: 2.80 %	Shares: 3,546,866	Price per share: £0.00	Total Value: £3,546.87
TOM HICKEY	Owned: 1.68 %	Shares: 2,126,595	Price per share: £0.00	Total Value: £2,126.60
ROBERT PETTIT	Owned: 1.59 %	Shares: 2,016,686	Price per share: £0.00	Total Value: £2,016.69
GARY SCOTT	Owned: 1.54 %	Shares: 1,948,987	Price per share: £0.00	Total Value: £1,948.99
ANNALISE SARAH COADY	Owned: 1.43 %	Shares: 1,811,919	Price per share: £0.00	Total Value: £1,811.92
SIMON FOWLER LUNN	Owned: 1.31 %	Shares: 1,664,856	Price per share: £0.00	Total Value: £1,664.86
FERGUS MARCROFT	Owned: 1.01 %	Shares: 1,282,733	Price per share: £0.00	Total Value: £1,282.73
LUNN UPSTREAM CONSULTANTS LIMITED	Owned: 0.98 %	Shares: 1,236,390	Price per share: £0.00	Total Value: £1,236.39
PETER LELLIOTT	Owned: 0.56 %	Shares: 711,295	Price per share: £0.00	Total Value: £711.30
JOEL CORCORAN	Owned: 0.52 %	Shares: 659,519	Price per share: £0.00	Total Value: £659.52
BILL HIGGS	Owned: 0.39 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
PETER DOLAN	Owned: 0.39 %	Shares: 493,018	Price per share: £0.00	Total Value: £493.02
MARTYN MILLWOOD HARGRAVE	Owned: 0.37 %	Shares: 463,888	Price per share: £0.00	Total Value: £463.89
SIMON THOMSON	Owned: 0.35 %	Shares: 444,444	Price per share: £0.00	Total Value: £444.44
GRAHAM MITCHELL	Owned: 0.35 %	Shares: 444,444	Price per share: £0.00	Total Value: £444.44
IND ENERGY (SCOTLAND) LIMITED	Owned: 0.34 %	Shares: 431,246	Price per share: £0.00	Total Value: £431.25
JONATHAN DAVIES	Owned: 0.21 %	Shares: 270,796	Price per share: £0.00	Total Value: £270.80
HENRY MORRIS	Owned: 0.20 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
MANUELA SABATINO	Owned: 0.18 %	Shares: 233,333	Price per share: £0.00	Total Value: £233.33
CHRISTOPHER JOHN LLOYD	Owned: 0.18 %	Shares: 222,222	Price per share: £0.00	Total Value: £222.22
NICK PILLAR	Owned: 0.18 %	Shares: 222,222	Price per share: £0.00	Total Value: £222.22
NICK SELF	Owned: 0.18 %	Shares: 222,222	Price per share: £0.00	Total Value: £222.22
CLARE SMITH	Owned: 0.11 %	Shares: 144,770	Price per share: £0.00	Total Value: £144.77
GRAHAM SADLER	Owned: 0.10 %	Shares: 125,000	Price per share: £0.00	Total Value: £125.00
ANDRES FELIPE GUERRA LONDONO	Owned: 0.09 %	Shares: 111,111	Price per share: £0.00	Total Value: £111.11
NICK DANCER	Owned: 0.09 %	Shares: 111,111	Price per share: £0.00	Total Value: £111.11
PETER LELLIOTT	Owned: 0.06 %	Shares: 72,385	Price per share: £0.00	Total Value: £72.39
THOMAS FRIDRICH	Owned: 0.02 %	Shares: 27,079	Price per share: £0.00	Total Value: £27.08
LUISA ALESSANDRA DEGIOANNI EVANS	Owned: 0.94 %	Shares: 1,196,309	Price per share: £0.00	Total Value: £1,196.31
MICHAEL EVANS	Owned: 0.94 %	Shares: 1,196,309	Price per share: £0.00	Total Value: £1,196.31
GILLIE LYNCH LIMITED	Owned: 0.88 %	Shares: 1,111,111	Price per share: £0.00	Total Value: £1,111.11
STEWART PIMBLETT	Owned: 0.88 %	Shares: 1,111,111	Price per share: £0.00	Total Value: £1,111.11
MACTAGGART & MICKEL INVESTMENTS LIMITED	Owned: 0.88 %	Shares: 1,111,110	Price per share: £0.00	Total Value: £1,111.11
CHRISTIAN FENWICK	Owned: 0.86 %	Shares: 1,085,776	Price per share: £0.00	Total Value: £1,085.78
IAN HANNAM	Owned: 0.86 %	Shares: 1,085,720	Price per share: £0.00	Total Value: £1,085.72
CLARE SMITH	Owned: 0.79 %	Shares: 1,007,230	Price per share: £0.00	Total Value: £1,007.23
ANDREW MICKEL	Owned: 0.77 %	Shares: 970,359	Price per share: £0.00	Total Value: £970.36
DAVID BROWN	Owned: 0.70 %	Shares: 888,888	Price per share: £0.00	Total Value: £888.89
ANTHONY MACKEWN	Owned: 0.63 %	Shares: 794,432	Price per share: £0.00	Total Value: £794.43
SAMUEL MERLIN	Owned: 0.58 %	Shares: 739,280	Price per share: £0.00	Total Value: £739.28
JAY BHATTACHERJEE	Owned: 0.58 %	Shares: 739,280	Price per share: £0.00	Total Value: £739.28
PETER WHITEHEAD	Owned: 0.57 %	Shares: 723,850	Price per share: £0.00	Total Value: £723.85

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Fowler Lunn 20/06/2015 - Present (9 years and 6 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Francis Michael Cram 20/06/2015 - Present (9 years and 6 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harry Wilson 06/08/2018 - Present (6 years and 4 months) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 8 Past: 160	View Report
Michael James Doherty 06/08/2018 - Present (6 years and 4 months) Born in Apr 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 17	View Report
Christian Dominic Gordon Fenwick 06/08/2018 - 31/08/2020 (2years) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

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

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: New Accounts filed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Accounts filed
Date: 19/12/2021	Event: New Accounts filed
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: Christian Dominic Gordon Fenwick (924920594) has left the board
Date: 23/06/2020	Event: New Confirmation Statement filed
Date: 16/05/2020	Event: New Accounts filed
Date: 23/10/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: Change in Reg. Office
Date: 09/11/2018	Event: New Accounts filed
Date: 16/08/2018	Event: Henry George Wilson (924920584) has left the board
Date: 16/08/2018	Event: New Board Member Harry Wilson (904116732) Appointed
Date: 09/08/2018	Event: New Board Member Christian Dominic Gordon Fenwick (924920594) Appointed
Date: 09/08/2018	Event: New Board Member Henry George Wilson (924920584) Appointed
Date: 09/08/2018	Event: New Board Member Michael James Doherty (915089619) Appointed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 03/04/2018	Event: New Accounts filed
Date: 11/08/2017	Event: New Annual Return filed
Date: 30/07/2017	Event: New Annual Return filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 17/03/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed

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MAPSTAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£266.6k

£224.4k

£208.1k

£508.8k

People Overview

4

1

52

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

£266.6k

£224.4k

£208.1k

£508.8k

Accounts

People Overview

4

1

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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

Part of

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™