Menna Overview
Here’s a quick overview of MAPCARGO INTERNATIONAL LIMITED 👀 — a Uxbridge, Middlesex based business that started in 1995.
MAPCARGO INTERNATIONAL LIMITED
- Company statusactive
- Company No03062982
- Age31 years 2 months Incorporated 31 May 1995
- Officers2
Address
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
MAPCARGO INTERNATIONAL LIMITED is an active company incorporated on 31 May 1995 and based in Uxbridge, Middlesex. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 14 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 14 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKINS, Mark Anthony | director | Mar 1972 | 19 Feb 2018 |
| JAMES, Ryan | director | Jun 1987 | 31 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elmex Sales Corporation Limited | 06 Apr 2016 |
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HAWKINS, Mark Anthony, JAMES, Ryan are mutual persons.
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HAWKINS, Mark Anthony, JAMES, Ryan, HILL, Daryl Andrew, JUPP, Howard Michael Charles are mutual persons.
HAWKINS, Mark Anthony, JAMES, Ryan, MCMORRIS, John are mutual persons.
JAMES, Ryan, HILL, Daryl Andrew, JUPP, Howard Michael Charles, MCMORRIS, John are mutual persons.
JUPP, Nigel Graeme Anthony are mutual persons.
JUPP, Nigel Graeme Anthony are mutual persons.
JUPP, Nigel Graeme Anthony, HILL, Daryl Andrew, JUPP, Howard Michael Charles are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
HILL, Daryl Andrew are mutual persons.
NOMINEE DIRECTORS LTD is a mutual person.
MAPCARGO LOGISTICS LLP
HAWKINS, Mark Anthony, JAMES, Ryan, JOSHUA, Christopher Leslie, HILL, Daryl Andrew, JUPP, Howard Michael Charles, SMITH, Glyn Leslie are mutual persons.
ENGLISH VOLLEYBALL ASSOCIATION LIMITED
JUPP, Nigel Graeme Anthony are mutual persons.
HARRIET HOUSE MANAGEMENT COMPANY LIMITED
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
WINDSOR RUGBY FOOTBALL CLUB LIMITED
JUPP, Howard Michael Charles are mutual persons.
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Here’s a quick overview of MAPCARGO INTERNATIONAL LIMITED 👀 — a Uxbridge, Middlesex based business that started in 1995.