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Map Equity Limited

03985522

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SALESFORCE TOWER, LONDON, EC2N 4AY
Incorporated 04/05/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Aidan Kong

director · Since 11/08/2000

UNDERWRITER

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Richard Kevin Trubshaw

director · Since 11/08/2000

UNDERWRITER

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Christopher James Smelt

director · Since 02/04/2010

UNDERWRITER

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr James Jonathon Parker

secretary · Since 28/09/2023

Persons with Significant Control

Mr Richard Kevin Trubshaw

25–50% votes

British · England · Age 61

Salesforce Tower, 110 Bishopsgate, London, EC2N 4AY

Notified 06/04/2016

Mr Aidan Kong

25–50% votes

British · England · Age 61

Salesforce Tower, 110 Bishopsgate, London, EC2N 4AY

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 02/11/2001Registered 07/11/2001
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/10/2000Registered 12/10/2000