Map Capital Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-05-04 · next due 2026-05-1833 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Parker, James Jonathon · Secretary appointed 2023-09-28
• Smelt, Christopher James · Director appointed 2017-01-20
• Kong, Aidan · Director appointed 2006-01-01
• Foote, Andrew Swift · Director appointed 2001-03-22
• Westmore, Andrew John · Director appointed 2000-11-21
• Trubshaw, Richard Kevin · Director appointed 2000-09-28
• Shipley, David Endon Stuart · Director appointed 2000-09-28
• Langridge, Paul · Secretary appointed 2016-11-08 resigned 2023-07-31
• Mcauley, Brighd Siobhan · Director appointed 2016-11-22 resigned 2018-07-18
• Saqi, Vinay · Director appointed 2007-04-19 resigned 2016-11-21
• White, George · Director appointed 2001-03-22 resigned 2007-04-19
• Denoon Duncan, James Douglas · Director appointed 2000-11-21 resigned 2005-12-31
• Layton, Matthew Robert · Nominee Director appointed 2000-05-04 resigned 2000-09-28
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 2000-05-04 resigned 2000-09-28
• Richards, Martin Edgar · Nominee Director appointed 2000-05-04 resigned 2000-09-28

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2019-06-28
  Persons With Significant Control Statement · notified 2017-05-04
• Mr Richard Kevin Trubshaw Active
  Individual Psc · British · resident in England · born 10/1964 · notified 2019-06-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (140)

65 outstanding · 75 satisfied

• Deposit trust deed (third party deposit) (gen) (10) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2012-04-02
  All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2011-11-09
  All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2011-03-03
  All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2011-03-03
  All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2011-03-03
  All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.

Showing 25 of 140 charges. View all on Companies House.

Recent filings (15)

• 2026-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-23 Director details changed CH01 Officers
• 2025-09-23 Director details changed CH01 Officers
• 2025-09-22 Director details changed CH01 Officers
• 2025-09-22 Director details changed CH01 Officers
• 2025-07-21 Full accounts (paper) AA Accounts
• 2025-06-03 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2025-05-20 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2025-04-23 Capital allotment shares SH01 Capital
• 2024-11-07 Change registered office address company with date old address new address AD01 Address
• 2024-11-05 Change registered office address company with date old address new address AD01 Address
• 2024-11-05 Change registered office address company with date old address new address AD01 Address
• 2024-09-11 Full accounts (paper) AA Accounts
• 2024-06-03 Capital alter shares redemption statement of capital (paper) SH02 Capital

Showing the 15 most recent filings. View full filing history at Companies House.