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Mapmaker Travel Limited

14483565

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Nucleus House, 2 Lower Mortlake Road, Greater London, TW9 2JA
Incorporated 14/11/2022

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

79110
Travel agency activities
79120
Tour operator activities

Officers

Ms Karen Janet Hampton

director · Since 14/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr David Stephen Lyne

director · Since 14/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Karen Janet Hampton

director · Since 14/11/2022

British · United Kingdom · Age 62

David Stephen Lyne

director · Since 14/11/2022

British · United Kingdom · Age 62

Former

Tom Jacobs

director · Resigned 18/09/2024

Persons with Significant Control

Mr David Stephen Lyne

25–50% shares
25–50% votes

British · United Kingdom · Age 62

2nd Floor Nucleus House, 2 Lower Mortlake Road, Greater London, TW9 2JA

Notified 14/11/2022

Ms Karen Janet Hampton

25–50% shares
25–50% votes

British · United Kingdom · Age 62

2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA

Notified 14/11/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line12nd Floor Nucleus House
2026-07-23

2ND FLOOR NUCLEUS HOUSE

post townGreater London
2026-07-23

GREATER LONDON

officer appointedHAMPTON, Karen Janet
2026-07-23
officer appointedLYNE, David Stephen
2026-07-23

CompanyRankvs 3006+ SIC 79110 peers
60

Financial strength73th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£11k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£21k

Current Liabilities

£10k

Debtors

£450

0avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£11k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.05+£0
20252.05+£9k
20241.04
20231.03

Derived from filed accounts. Not audited figures.