Map Merchant Group Limited

03539527

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GATEWAY HOUSE, COALVILLE, LE67 1LE

Incorporated 02/04/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

70100

Activities of head offices

Officers

Abogado Nominees Limited

secretary · Since 10/12/2007

BRITISH

Also on 862 other boards

Nicholas Thompson

director · Since 01/07/2023

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Koichi Fujisawa

director · Since 01/03/2024

CFO

JAPANESE · FRANCE · Age 57

Wayne Ruggles

director · Since 10/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Kpp Group Holdings Co., Ltd.

75–100% shares

75–100% votes

Appoint directors

6-24, Akashi-Cho, Tokyo 104-0044

Reg: 0100-01-048806 · Tokyo Legal Affairs Bureau Registrar · Public Limited Company

Notified 21/07/2020

Former PSCs

Sequana Sa

Ceased 12/06/2017

Antalis

Ceased 21/07/2020