MH

MAPWAY HOLDINGS LIMITED

Active

Company number 06316608

Leek, England · Incorporated 18 July 2007

The Wine Shop (Leek), 22 Russell Street, Leek, ST13 5JF, England

Last updated on 9 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 2025

Company history

Previous company names

ALTCOM 437 LIMITED · 18 July 2007 – 3 March 2008

MXDATA HOLDINGS LIMITED · 3 March 2008 – 22 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Anne-Marie Nicholson-James
Born February 1969
Ownership Of Shares 25 To 50 Percent
31 July 2019
PS
Mr David James
Born April 1970
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

8 funding rounds
5 October 2025
Shares allotted · 0 shares allotted
—
8 December 2021
Shares allotted · 0 shares allotted
—
12 October 2015
Shares allotted · 0 shares allotted
—
5 October 2015
Shares allotted · 0 shares allotted
—
25 November 2013
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
21 February 2013
Shares allotted · 0 shares allotted
—
31 January 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Capital Allotment Shares
Capital
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 February 2024 View
Capital Allotment Shares
Capital
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Resolution
Resolution
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Statement Of Companys Objects
Change Of Constitution
16 December 2015 View
Resolution
Resolution
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2015 View
Capital Cancellation Shares
Capital
8 September 2014 View
Capital Return Purchase Own Shares
Capital
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Termination Secretary Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Capital Allotment Shares
Capital
2 December 2013 View
Resolution
Resolution
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Capital Allotment Shares
Capital
3 May 2013 View
Capital Return Purchase Own Shares
Capital
29 April 2013 View
Capital Return Purchase Own Shares
Capital
29 April 2013 View
Capital Return Purchase Own Shares
Capital
29 April 2013 View
Capital Allotment Shares
Capital
16 April 2013 View
Memorandum Articles
Incorporation
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Capital Cancellation Shares
Capital
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Capital Allotment Shares
Capital
25 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Capital Return Purchase Own Shares
Capital
8 March 2012 View
Capital Return Purchase Own Shares
Capital
8 March 2012 View
Capital Return Purchase Own Shares
Capital
8 March 2012 View
Capital Return Purchase Own Shares
Capital
8 March 2012 View
Capital Return Purchase Own Shares
Capital
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Capital Cancellation Shares
Capital
17 February 2012 View
Resolution
Resolution
17 February 2012 View
Resolution
Resolution
17 February 2012 View
Resolution
Resolution
17 February 2012 View
Resolution
Resolution
17 February 2012 View
Resolution
Resolution
17 February 2012 View
Memorandum Articles
Incorporation
20 September 2011 View
Resolution
Resolution
20 September 2011 View
Notice Restriction On Company Articles
Change Of Constitution
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Secretary Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Capital Return Purchase Own Shares
Capital
30 September 2010 View
Accounts With Accounts Type Small
Accounts
1 March 2010 View
Miscellaneous
Miscellaneous
11 January 2010 View
Resolution
Resolution
11 January 2010 View
Capital Return Purchase Own Shares
Capital
11 January 2010 View
Resolution
Resolution
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Capital Return Purchase Own Shares
Capital
13 October 2009 View
Legacy
Capital
29 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2009 View
Legacy
Accounts
25 March 2009 View
Legacy
Capital
27 January 2009 View
Resolution
Resolution
27 January 2009 View
Statement Of Affairs
Miscellaneous
27 January 2009 View
Legacy
Capital
27 January 2009 View
Legacy
Capital
2 January 2009 View
Resolution
Resolution
2 January 2009 View
Legacy
Address
24 November 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Address
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Memorandum Articles
Incorporation
7 March 2008 View
Memorandum Articles
Incorporation
7 March 2008 View
Certificate Change Of Name Company
Change Of Name
27 February 2008 View
Incorporation Company
Incorporation
18 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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