MAP NETWORK GROUP LTD

Key Data

Status

Active

Company No.

08199691

Incorporation date

03/09/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2012)

09/04/2026

Certificate of change of name

View PDF (3 pages)

17/10/2025

Cessation of Adam Richard Perkins as a person with significant control on 2024-10-21

View PDF (1 pages)

17/10/2025

Cessation of Richard Michael Perkins as a person with significant control on 2024-10-21

View PDF (1 pages)

17/10/2025

Cessation of Helen Louise Perkins as a person with significant control on 2024-10-21

View PDF (1 pages)

17/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (5 pages)

03/10/2025

Director's details changed for Mrs Helen Louise Perkins on 2025-08-11

View PDF (2 pages)

03/10/2025

Director's details changed for Mr Richard Michael Perkins on 2025-08-11

View PDF (2 pages)

11/08/2025

Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG United Kingdom to Vivian House Newham Road Truro Cornwall TR1 2DP on 2025-08-11

View PDF (1 pages)

11/08/2025

Director's details changed for Mrs Melanie Perkins on 2025-08-11

View PDF (2 pages)

11/08/2025

Director's details changed for Mr Adam Richard Perkins on 2025-08-11

View PDF (2 pages)

11/08/2025

Change of details for Mr Adam Richard Perkins as a person with significant control on 2025-08-11

View PDF (2 pages)

11/08/2025

Change of details for Mrs Helen Louise Perkins as a person with significant control on 2025-08-11

View PDF (2 pages)

11/08/2025

Change of details for Mr Richard Michael Perkins as a person with significant control on 2025-08-11

View PDF (2 pages)

17/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

06/02/2025

Sub-division of shares on 2024-10-21

View PDF (3 pages)

28/01/2025

Appointment of Mrs Melanie Perkins as a director on 2024-10-21

View PDF (2 pages)

31/10/2024

Change of details for Mrs Helen Louise Perkins as a person with significant control on 2022-04-14

View PDF (2 pages)

31/10/2024

Change of details for Mr Adam Richard Perkins as a person with significant control on 2022-04-14

View PDF (2 pages)

31/10/2024

Change of details for Mr Richard Michael Perkins as a person with significant control on 2022-04-14

View PDF (2 pages)

30/10/2024

Change of details for Mrs Helen Louise Perkins as a person with significant control on 2022-04-14

View PDF (2 pages)

30/10/2024

Change of details for Mr Adam Richard Perkins as a person with significant control on 2022-04-14

View PDF (2 pages)

30/10/2024

Change of details for Mr Richard Michael Perkins as a person with significant control on 2022-04-14

View PDF (2 pages)

30/10/2024

Director's details changed for Mr Adam Richard Perkins on 2022-04-14

View PDF (2 pages)

30/10/2024

Director's details changed for Mrs Helen Louise Perkins on 2022-04-14

View PDF (2 pages)

30/10/2024

Director's details changed for Mr Adam Richard Perkins on 2022-04-14

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

20/11/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

05/12/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

20/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

20/06/2022

Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 2022-06-20

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (5 pages)

18/10/2021

Director's details changed for Mr Adam Richard Perkins on 2021-10-18

View PDF (2 pages)

04/10/2021

Director's details changed for Mr Adam Perkins on 2021-10-04

View PDF (2 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

25/11/2020

Director's details changed for Mr Adam Perkins on 2020-11-20

View PDF (2 pages)

25/11/2020

Director's details changed for Mrs Helen Louise Perkins on 2020-11-20

View PDF (2 pages)

25/11/2020

Change of details for Mr Adam Perkins as a person with significant control on 2020-11-20

View PDF (2 pages)

25/11/2020

Director's details changed for Mr Richard Michael Perkins on 2020-11-20

View PDF (2 pages)

25/11/2020

Change of details for Mr Richard Michael Perkins as a person with significant control on 2020-11-20

View PDF (2 pages)

25/11/2020

Registered office address changed from Bishop Fleming Chartered Accountants 16 Queen Square Bristol BS1 4NT to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2020-11-25

View PDF (1 pages)

25/11/2020

Change of details for Mrs Helen Louise Perkins as a person with significant control on 2020-11-20

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (5 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

04/11/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (5 pages)

20/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

31/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (5 pages)

30/10/2018

Director's details changed for Mr Adam Perkins on 2018-05-13

View PDF (2 pages)

30/10/2018

Director's details changed for Mr Richard Michael Perkins on 2018-05-13

View PDF (2 pages)

30/10/2018

Director's details changed for Mrs Helen Louise Perkins on 2018-05-13

View PDF (2 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

27/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (5 pages)

27/10/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (3 pages)

27/10/2017

Notification of Helen Louise Perkins as a person with significant control on 2017-09-29

View PDF (2 pages)

27/10/2017

Change of details for Mr Richard Michael Perkins as a person with significant control on 2017-09-29

View PDF (2 pages)

27/10/2017

Notification of Adam Perkins as a person with significant control on 2017-09-29

View PDF (2 pages)

27/10/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (3 pages)

27/10/2017

Director's details changed for Mr Adam Perkins on 2017-10-27

View PDF (2 pages)

08/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

27/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

11/04/2016

Appointment of Mrs Helen Louise Perkins as a director on 2015-11-13

View PDF (2 pages)

11/04/2016

Appointment of Mr Adam Perkins as a director on 2015-11-13

View PDF (2 pages)

18/03/2016

Appointment of Mr Richard Michael Perkins as a director on 2015-08-12

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (3 pages)

12/08/2015

Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Bishop Fleming Chartered Accountants 16 Queen Square Bristol BS1 4NT on 2015-08-12

View PDF (1 pages)

12/08/2015

Termination of appointment of Peter Anthony Valaitis as a director on 2015-08-12

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-09-03

View PDF (3 pages)

20/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

22/11/2013

Director's details changed for Mr Peter Valaitis on 2013-11-20

View PDF (2 pages)

18/10/2013

Annual return made up to 2013-10-17

View PDF (3 pages)

17/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

03/09/2012

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MAP NETWORK GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
98.30K
-
0.00
83.82K
-

2022
2
141.43K
-
0.00
70.79K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valaitis, Peter Anthony	Director	03/09/2012 - 12/08/2015	15299
Perkins, Helen Louise	Director	13/11/2015 - Present	-
Perkins, Richard Michael	Director	12/08/2015 - Present	5
Perkins, Adam Richard	Director	13/11/2015 - Present	1
Perkins, Melanie	Director	21/10/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About MAP NETWORK GROUP LTD

MAP NETWORK GROUP LTD is an(a) Active company incorporated on 03/09/2012 with the registered office located at Vivian House, Newham Road, Truro, Cornwall TR1 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAP NETWORK GROUP LTD?

MAP NETWORK GROUP LTD is currently Active. It was registered on 03/09/2012 .

Where is MAP NETWORK GROUP LTD located?

MAP NETWORK GROUP LTD is registered at Vivian House, Newham Road, Truro, Cornwall TR1 2DP.

What does MAP NETWORK GROUP LTD do?

MAP NETWORK GROUP LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MAP NETWORK GROUP LTD?

The latest filing was on 09/04/2026: Certificate of change of name.