Map Plant Limited (03792648)

Company details

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 193 days
Confirmation statement: last made up 2025-05-22 · next due 2026-06-0516 days overdue

Springfield Lodge
Colchester Road Springfield
Chelmsford
Essex
Cm2 5pw

77320 · Renting and leasing of construction and civil engineering machinery and equipment

Carter, Darren · Director appointed 2023-06-12
Aldridge, Mark Justin · Director appointed 2023-06-12
Jay, Andrew John · Director appointed 2019-10-05
Anderson, Mark Jonathon · Director appointed 1999-06-21
Short, Andrew Christopher · Secretary appointed 2009-03-16 resigned 2024-02-12
Holland, Joan Teresa · Secretary appointed 2003-05-20 resigned 2009-03-16
Anderson, Patricia · Secretary appointed 1999-06-21 resigned 2003-05-20
Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-06-21 resigned 1999-06-21
Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-06-21 resigned 1999-06-21

Anderson Construction Limited Ceased 2025-03-28

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Mark Jonathon Anderson Ceased 2016-06-30

Individual Psc · British · resident in United Kingdom · born 9/1961 · notified 2016-06-30

Significant influence or control Significant influence or control as firm
Hard Hat Construction Group Limited Active

Corporate Entity Psc · notified 2025-03-28

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding

A registered charge Outstanding 037926480001

Held by National Westminster Bank PLC

Created 2016-01-06

2026-06-19 Confirmation statement (with updates) CS01 Confirmation statement
2025-10-07 Full accounts (paper) AA Accounts
2025-08-04 Memorandum and articles (paper) MA Incorporation
2025-08-04 Resolution (paper) RESOLUTIONS Resolution
2025-07-30 Capital allotment shares SH01 Capital
2025-06-05 Confirmation statement (with updates) CS01 Confirmation statement
2025-03-28 Notification of a person with significant control PSC02 PSC
2025-03-28 Cessation of a person with significant control PSC07 PSC
2024-11-06 Full accounts (paper) AA Accounts
2024-05-24 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-13 Termination secretary company with name termination date TM02 Officers
2023-09-27 Resolution (paper) RESOLUTIONS Resolution
2023-09-27 Memorandum and articles (paper) MA Incorporation
2023-09-22 Full accounts (paper) AA Accounts
2023-06-12 Appointment of director AP01 Officers