MAP FINANCIAL LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 04250244
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mrs Maria Ann Pople as a director on 1 August 2016; Confirmation statement made on 11 July 2016 with updates; Statement of capital following an allotment of shares on 2 April 2016 GBP 1,050 . The most likely internet sites of MAP FINANCIAL LIMITED are www.mapfinancial.co.uk, and www.map-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Map Financial Limited is a Private Limited Company. The company registration number is 04250244. Map Financial Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of Map Financial Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. The company`s financial liabilities are £155.72k. It is £146.06k against last year. The cash in hand is £88.8k. It is £68.05k against last year. And the total assets are £229.55k, which is £196.92k against last year. POPLE, Maria Ann is a Secretary of the company. POPLE, Andrew Robin is a Director of the company. POPLE, Maria Ann is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MITMAN, Anthony William has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


map financial Key Finiance

LIABILITIES £155.72k
+1511%
CASH £88.8k
+327%
TOTAL ASSETS £229.55k
+603%
All Financial Figures

Current Directors

Secretary
POPLE, Maria Ann
Appointed Date: 11 July 2001
Director
POPLE, Andrew Robin
Appointed Date: 11 July 2001
61 years old
Director
POPLE, Maria Ann
Appointed Date: 01 August 2016
60 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Director
MITMAN, Anthony William
Resigned: 11 March 2006
Appointed Date: 11 July 2001
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001

Persons With Significant Control

Mr Andrew Robin Pople
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maria Ann Pople
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAP FINANCIAL LIMITED Events

15 Dec 2016
Appointment of Mrs Maria Ann Pople as a director on 1 August 2016
23 Aug 2016
Confirmation statement made on 11 July 2016 with updates
01 Jun 2016
Statement of capital following an allotment of shares on 2 April 2016
  • GBP 1,050
01 Jun 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 1,100
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 35 more events
25 Jul 2001
Director resigned
19 Jul 2001
Ad 16/07/01--------- £ si 999@1=999 £ ic 1/1000
18 Jul 2001
New secretary appointed
18 Jul 2001
New director appointed
11 Jul 2001
Incorporation

MAP FINANCIAL LIMITED Charges

19 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Õhsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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