Map Merchant Group Limited. Head office in Coalville. Check Director.

Map Merchant Group Limited, Coalville

Map Merchant Group Limited is a private limited company. Formerly, it was named Sca/Pwa Uk Alpha Limited (changed on 2001-05-17). Registered at Gateway House, Interlink Way West, Coalville LE67 1LE, the above-mentioned 26 years old enterprise was incorporated on 1998-04-02 and is classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the business: Nicholas T. (appointed on 01 July 2023), Nicola B. (appointed on 01 April 2021), Yasuyuki S. (appointed on 01 April 2021).

About
Name: Map Merchant Group Limited
Number: 03539527
Incorporation date: 1998-04-02
End of financial year: 31 December


Address:	Gateway House Interlink Way West Coalville LE67 1LE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Kpp Group Holdings Co., Ltd.

21 July 2020

Address	6-24 Akashi-Cho, Chuo-Ku, Tokyo 104-0044, Japan
Legal authority	Japan
Legal form	Public Limited Company
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau Registrar
Registration number	0100-01-048806
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antalis

12 June 2017 - 21 July 2020

Address	8 Rue De Seine, 92100 Boulogne Billancourt, France
Legal authority	French
Legal form	Publicly Listed Societe Anonyme
Country registered	France
Place registered	Registre Du Commerce Et Des Societes De Nanterre
Registration number	410336069
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sequana Sa

6 April 2016 - 12 June 2017

Address	8 Rue De Seine, Boulogne Billancourt 92100, France
Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	France
Registration number	Rcs Nanterre 383 491 446
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Map Merchant Group Limited confirmation statement filing is 2024-02-16. The last confirmation statement was filed on 2023-02-02. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Kpp Group Holdings Co., Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Akashi-Cho, Chuo-Ku. Antalis has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rue De Seine. Sequana Sa has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rue De Seine.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (17 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, September 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, July 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 2nd Feb 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (17 pages)
SH01	Capital declared on Wed, 25th Feb 2015: 110315743.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 2nd Feb 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 2nd Feb 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 2nd Feb 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 2nd Feb 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (17 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, March 2010 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, July 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (8 pages)
363a	Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 23rd, September 2007 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 23rd, September 2007 \| accounts	Free Download (18 pages)
363s	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, October 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, October 2006 \| accounts	Free Download (17 pages)
363s	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, September 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, September 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, September 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, September 2004 \| accounts	Free Download (17 pages)
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, September 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, September 2003 \| accounts	Free Download (17 pages)
363s	Annual return up to Sat, 3rd May 2003 with shareholders record filed on: 3rd, May 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Sat, 3rd May 2003 with shareholders record filed on: 3rd, May 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, October 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, October 2002 \| accounts	Free Download (17 pages)
363s	Annual return up to Fri, 21st Jun 2002 with shareholders record filed on: 21st, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 21st Jun 2002 with shareholders record filed on: 21st, June 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, November 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, November 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to Sat, 14th Apr 2001 with shareholders record filed on: 14th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 14th Apr 2001 with shareholders record filed on: 14th, April 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, October 2000 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, October 2000 \| accounts	Free Download (16 pages)
363s	Annual return up to Wed, 19th Apr 2000 with shareholders record filed on: 19th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Apr 2000 with shareholders record filed on: 19th, April 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 30th, November 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 30th, November 1999 \| accounts	Free Download (16 pages)
363s	Annual return up to Wed, 28th Apr 1999 with shareholders record filed on: 28th, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Apr 1999 with shareholders record filed on: 28th, April 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 4th, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 4th, August 1998 \| accounts	Free Download (1 page)

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