Menna Overview
Here’s a quick overview of MAP MERCHANT GROUP LIMITED 👀 — a Coalville, Leicestershire based business that started in 1998.
MAP MERCHANT GROUP LIMITED
- Company statusactive
- Company No03539527
- Age28 years 3 months Incorporated 2 April 1998
- Officers4
Address
Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE
MAP MERCHANT GROUP LIMITED is an active company incorporated on 2 April 1998 and based in Coalville, Leicestershire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 14 Feb 2024
Move Registers To Sail Company With New Address
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Auditors Resignation Company
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 10 Dec 2007 | |
| FUJISAWA, Koichi | director | Dec 1968 | 01 Mar 2024 |
| RUGGLES, Wayne | director | Feb 1981 | 10 Apr 2025 |
| THOMPSON, Nicholas | director | Apr 1968 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kpp Group Holdings Co., Ltd. | 21 Jul 2020 | |
| Antalis | 12 Jun 2017 | |
| Sequana Sa | 06 Apr 2016 |
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Here’s a quick overview of MAP MERCHANT GROUP LIMITED 👀 — a Coalville, Leicestershire based business that started in 1998.