MAPBI LTD

Key Data

Status

Active

Company No.

04641383

Incorporation date

20/01/2003

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

25/11/2025

Appointment of Mr Andrew Bremner Macpherson as a director on 2025-11-25

View PDF (2 pages)

19/11/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

06/11/2025

Certificate of change of name

View PDF (3 pages)

23/10/2025

Appointment of Mr Nicholas Clark as a director on 2025-10-22

View PDF (2 pages)

23/10/2025

Appointment of Mr Freddie William Jenner as a director on 2025-10-22

View PDF (2 pages)

30/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

08/05/2025

Change of details for Aukett Swanke Group Plc as a person with significant control on 2025-02-27

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

03/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

02/05/2024

Termination of appointment of Robert Stanley Fry as a director on 2024-04-22

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

05/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

09/02/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

18/01/2023

Termination of appointment of James Nicholas Earle Thompson as a director on 2022-12-31

View PDF (1 pages)

18/01/2023

Appointment of Mr Robert Stanley Fry as a director on 2022-12-31

View PDF (2 pages)

14/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

16/02/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

11/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

20/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

12/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

21/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

14/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

28/03/2019

Termination of appointment of Beverley Ann Wright as a director on 2019-03-28

View PDF (1 pages)

28/03/2019

Appointment of Mr Antony John Barkwith as a director on 2019-03-20

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

12/09/2018

Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on 2018-09-12

View PDF (1 pages)

04/09/2018

Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 2018-09-04

View PDF (1 pages)

04/09/2018

Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 2018-09-04

View PDF (1 pages)

03/09/2018

Registered office address changed from 36-40 York Way London N1 9AB to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on 2018-09-03

View PDF (1 pages)

31/07/2018

Termination of appointment of Aaron Max Ellis as a secretary on 2018-07-27

View PDF (1 pages)

26/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

11/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

11/01/2018

Register(s) moved to registered office address 36-40 York Way London N1 9AB

View PDF (1 pages)

12/05/2017

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

View PDF (6 pages)

16/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

27/06/2016

Appointment of Mr Aaron Max Ellis as a secretary on 2016-06-27

View PDF (2 pages)

27/06/2016

Termination of appointment of Anish Keshra Patel as a secretary on 2016-06-27

View PDF (1 pages)

18/03/2016

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

View PDF (6 pages)

27/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

10/06/2015

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

View PDF (6 pages)

13/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

13/01/2015

Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS

View PDF (1 pages)

13/01/2015

Register inspection address has been changed to 25 Christopher Street London EC2A 2BS

View PDF (1 pages)

13/10/2014

Termination of appointment of Duncan Alfred Harper as a secretary on 2014-10-10

View PDF (1 pages)

13/10/2014

Termination of appointment of Duncan Alfred Harper as a director on 2014-10-10

View PDF (1 pages)

13/10/2014

Appointment of Mr Anish Keshra Patel as a secretary on 2014-10-10

View PDF (2 pages)

13/10/2014

Appointment of Mrs Beverley Ann Wright as a director on 2014-09-15

View PDF (2 pages)

18/06/2014

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

View PDF (6 pages)

19/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

06/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

18/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

24/02/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (3 pages)

02/02/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

24/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

07/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (3 pages)

07/02/2011

Termination of appointment of Stephen Embley as a director

View PDF (1 pages)

11/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

03/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Mr Duncan Alfred Harper on 2010-01-07

View PDF (2 pages)

03/02/2010

Director's details changed for James Nicholas Earle Thompson on 2010-01-07

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Stephen Alan Embley on 2010-01-07

View PDF (2 pages)

03/02/2010

Secretary's details changed for Mr Duncan Alfred Harper on 2010-01-07

View PDF (1 pages)

24/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

05/06/2009

Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE

View PDF (1 pages)

31/03/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

18/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

11/02/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

27/09/2007

New secretary appointed;new director appointed

View PDF (3 pages)

27/09/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

New secretary appointed

View PDF (1 pages)

24/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (1 pages)

02/03/2007

Return made up to 07/01/07; full list of members

View PDF (2 pages)

13/02/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

21/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

20/02/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

20/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: 2 great eastern wharf parkgate road london SW11 4TT

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (2 pages)

24/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

06/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

04/02/2004

Ad 25/03/03--------- £ si 99@1=99 £ ic 101/200

View PDF (1 pages)

04/02/2004

Ad 20/01/03--------- £ si 1@1=1 £ ic 100/101

View PDF (1 pages)

04/02/2004

Return made up to 20/01/04; full list of members

View PDF (3 pages)

28/05/2003

Memorandum and Articles of Association

View PDF (30 pages)

28/05/2003

Resolutions

View PDF (2 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (3 pages)

10/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

10/04/2003

Registered office changed on 10/04/03 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

10/04/2003

Accounting reference date shortened from 31/01/04 to 30/09/03

View PDF (1 pages)

10/04/2003

Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/03/2003

Resolutions

View PDF (30 pages)

25/03/2003

Certificate of change of name

View PDF (2 pages)

20/01/2003

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/11/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Nicholas	Director	22/10/2025 - Present	24
MAWLAW SECRETARIES LIMITED	Corporate Secretary	20/01/2003 - 14/03/2003	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	20/01/2003 - 14/03/2003	437
Newman, Paul Rodney George	Director	06/01/2005 - 05/10/2005	3
Wright, Beverley Ann	Director	15/09/2014 - 28/03/2019	34

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MAPBI LTD

MAPBI LTD is an(a) Active company incorporated on 20/01/2003 with the registered office located at 10 Bonhill Street, London EC2A 4PE. 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 MAPBI LTD?

MAPBI LTD is currently Active. It was registered on 20/01/2003 .

Where is MAPBI LTD located?

MAPBI LTD is registered at 10 Bonhill Street, London EC2A 4PE.

What does MAPBI LTD do?

MAPBI LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MAPBI LTD?

The latest filing was on 25/11/2025: Appointment of Mr Andrew Bremner Macpherson as a director on 2025-11-25.