Map Global Ventures Limited
15707499 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-05-08
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2026-02-08 134 days overdue
- Confirmation statement
- last made up 2025-05-07 · next due 2026-05-2132 days overdue
Registered office
57 Doniford HouseHealum Avenue
Southall
Ub2 4wq
Industry (SIC codes)
46900
· Non-specialised wholesale trade
47890
· Retail sale via stalls and markets of other goods
70229
· Management consultancy activities other than financial management
Officers (3)
- Ramanandi, Parthiv Pannalal · Director appointed 2024-05-08
- Sharma, Ramesh Kumar · Director appointed 2024-05-08 resigned 2025-06-15
- Acharya, Divyangkumar Parmanand · Director appointed 2024-05-08 resigned 2025-01-28
People with significant control (2)
-
Mr Ramesh Kumar Sharma Ceased 2024-05-08Individual Psc · British · resident in England · born 11/1950 · notified 2024-05-08Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Mr Parthiv Pannalal Ramanandi ActiveIndividual Psc · Indian · resident in United Kingdom · born 3/1983 · notified 2025-06-02Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Recent filings (9)
- 2026-04-21 Gazette filings brought up to date (paper) DISS40 Gazette
- 2026-04-07 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-07-10 Termination director company with name termination date TM01 Officers
- 2025-07-10 Notification of a person with significant control PSC01 PSC
- 2025-07-09 Cessation of a person with significant control PSC07 PSC
- 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-29 Change registered office address company with date old address new address AD01 Address
- 2025-01-29 Termination director company with name termination date TM01 Officers
- 2024-05-08 Incorporation NEWINC Incorporation
Showing the 9 most recent filings. View full filing history at Companies House.
Source: Companies House register