Mapway Technologies Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 262 days

Confirmation statement

last made up 2025-08-17 · next due 2026-08-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Nicholson-James, Anne-Marie · Director appointed 2015-10-26
• Thomas, David Brian · Director appointed 2015-10-26
• James, David Ian Nicholson · Director appointed 2009-01-19
• Cunningham, Steven John · Director appointed 2009-01-19 resigned 2013-12-16
• Cunningham, Steven John · Secretary appointed 2009-01-19 resigned 2013-12-16
• Smith, Rick · Secretary appointed 2008-04-29 resigned 2009-01-19
• Smith, Richard Victor Christopher · Director appointed 2008-02-27 resigned 2009-01-19
• Berkery, Dermot · Director appointed 2007-07-27 resigned 2009-01-19
• Hook, Robert Charles, Doctor · Director appointed 2001-06-14 resigned 2009-01-19
• Brown, Timothy James · Director appointed 2001-06-14 resigned 2009-01-19
• Billing, Jon · Director appointed 2001-04-27 resigned 2009-01-19
• Cuthbert, Adrian, Dr · Director appointed 2001-04-27 resigned 2009-01-19
• Walker, James Andrew · Director appointed 2001-06-01 resigned 2008-03-28
• Blair, David Mckay · Secretary appointed 2001-06-28 resigned 2008-02-27
• Golder, Quentin Robert · Director appointed 2001-01-26 resigned 2001-05-15
• Short, John Richard · Director appointed 2000-08-17 resigned 2001-05-15
• Collen, Matthew Robin · Director appointed 2000-08-17 resigned 2001-01-26

People with significant control (1)

• Mapway Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 040549230005
  Held by The Royal Bank of Scotland PLC
  Created 2024-10-23 · satisfied 2026-03-10
• A registered charge Satisfied 040549230004
  Held by Funding Circle Trustee Limited as Security Agent for the Various Lenders
  Created 2017-07-20 · satisfied 2024-10-31
  The borrower charged as continuing security, with full title guarantee and by way of fixed charge the following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement.
• A registered charge Satisfied 040549230003
  Held by Maven Capital Partners UK LLP (As Security Trustee)
  Created 2016-02-26 · satisfied 2017-09-08
• A registered charge Satisfied 040549230002
  Held by Funding Circle Trustee Limited as Security Agent for the Various Lenders
  Created 2015-03-20 · satisfied 2017-09-08
  The borrower charged as continuing security, with full title guarantee and by way of fixed charge the following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement.
• Fixed & floating charge Satisfied
  Held by Esprit Capital Management Limited (The Security Trustee)
  Created 2008-05-06 · satisfied 2010-09-03
  All right title and interest from time to time in and to each of the assets the tangible moveable property the intellectual property and any present and future goodwill see image for full details.

Recent filings (15)

• 2026-03-10 Change registered office address company with date old address new address AD01 Address
• 2026-03-10 Change registered office address company with date old address new address AD01 Address
• 2026-03-10 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-24 Total-exemption-full accounts AA Accounts
• 2025-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-25 Total-exemption-full accounts AA Accounts
• 2024-11-08 Change registered office address company with date old address new address AD01 Address
• 2024-11-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-31 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-08-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-21 Change to a person with significant control PSC05 PSC
• 2023-06-23 Total-exemption-full accounts AA Accounts
• 2023-02-24 Total-exemption-full accounts AA Accounts
• 2022-08-23 Confirmation statement (no updates) CS01 Confirmation statement

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