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Nom

Mapway Holdings Limited

Adresse
Dalton Place
29 John Dalton Street
Manchester
M2 6DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06316608 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Mxdata Holdings Limited
  • Altcom 437 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    James, David Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Nicholson-James, Anne-Marie Status: Active Notified: 31/07/2019 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Caswell, David Jonathan Manchester, United Kingdom Status: Active Notified: 11/08/2014 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    James, David Ian Nicholson Manchester, United Kingdom Status: Active Notified: 03/04/2008 Date of Birth: 04/1970 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British
    Nicholson-James, Anne-Marie Manchester, United Kingdom Status: Active Notified: 26/10/2015 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thomas, David Brian Manchester, United Kingdom Status: Active Notified: 26/10/2015 Date of Birth: 12/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Mapway Limited Status: Active Notified: 06/04/2016 Companies House Number: 05117731 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mxdata Limited Status: Active Notified: 06/04/2016 Companies House Number: 08281721 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Mxdata-Technologies LTD Status: Active Notified: 06/04/2016 Companies House Number: 04054923 Nature of Control
  • Ownership of shares - 75% or more