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MAP VENTURES LTD (09679978)

MAP VENTURES LTD (09679978) is an active UK company. incorporated on 10 July 2015. with registered office in Stockbridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. MAP VENTURES LTD has been registered for 10 years. Current directors include MCGIVERN, Joanna Mary Louisa, MCGIVERN, Simon Philip, PHILLIPS, Georgina Clare and 1 others.

Company Number
09679978
Status
active
Type
ltd
Incorporated
10 July 2015
Age
10 years
Address
Vine Cottage, Stockbridge, SO20 8JB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
MCGIVERN, Joanna Mary Louisa, MCGIVERN, Simon Philip, PHILLIPS, Georgina Clare, PHILLIPS, James William
SIC Codes
70229

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Introduction
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MAP VENTURES LTD

MAP VENTURES LTD is an active company incorporated on 10 July 2015 with the registered office located in Stockbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MAP VENTURES LTD was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

09679978

LTD Company

Age

10 Years

Incorporated 10 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026
Contact
Address

Vine Cottage Orange Lane Stockbridge, SO20 8JB,

Previous Addresses

Water Cottage Little Ann Hants SP11 7NR England
From: 10 July 2015To: 17 November 2025
Timeline

5 key events • 2015 - 2017

Funding Officers Ownership
Company Founded
Jul 15
Director Joined
Nov 15
Funding Round
Jan 16
Director Joined
Apr 17
Director Joined
Apr 17
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

MCGIVERN, Joanna Mary Louisa

Active
Orange Lane, StockbridgeSO20 8JB
Born June 1972
Director
Appointed 01 Apr 2016

MCGIVERN, Simon Philip

Active
Orange Lane, StockbridgeSO20 8JB
Born July 1973
Director
Appointed 10 Jul 2015

PHILLIPS, Georgina Clare

Active
Sheen Lane, LondonSW14 8LR
Born September 1980
Director
Appointed 01 Apr 2016

PHILLIPS, James William

Active
Orange Lane, StockbridgeSO20 8JB
Born May 1973
Director
Appointed 01 Oct 2015

Persons with significant control

2

Mr Simon Philip Mcgivern

Active
Orange Lane, StockbridgeSO20 8JB
Born July 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr James William Phillips

Active
Orange Lane, StockbridgeSO20 8JB
Born May 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Change To A Person With Significant Control
17 November 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Change To A Person With Significant Control
17 November 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
17 November 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
17 November 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
26 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
17 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
1 April 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
31 March 2023
AAAnnual Accounts
Gazette Notice Compulsory
7 March 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
17 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
7 April 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Incorporation Company
10 July 2015
NEWINCIncorporation