MAP VENTURES LTD

Active Stockbridge

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
M

MAP VENTURES LTD

Management consultancy activities other than financial management

Founded 10 Jul 2015 Active Stockbridge, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £70K £18K 2024 year on year
Total assets £176K £50K 2024 year on year
Total Liabilities £106K £31K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Vine Cottage Orange Lane Stockbridge Hampshire SO20 8JB England

Full company profile for MAP VENTURES LTD (09679978), an active company based in Stockbridge, England. Incorporated 10 Jul 2015. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£70.10k

Decreased by £18.22k (-21%)

Total Liabilities

£106.02k

Decreased by £31.43k (-23%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

60%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Dec 20151£1£1

Officers

Officers

3 active
Status
James William PhillipsDirectorBritishEngland521 Oct 2015Active
Joanna Mary Louisa McgivernDirectorBritishEngland531 Apr 2016Active
Simon Philip McgivernDirectorBritishEngland5210 Jul 2015Active

Shareholders

Shareholders (2)

James William Phillips
50.0%
Simon Philip Mcgivern
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James William Phillips

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon Philip Mcgivern

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersChange to director Mrs Joanna Mary Louisa Mcgivern on 2025-11-17
17 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Nov 2025OfficersChange to director Mrs Joanna Mary Louisa Mcgivern on 2025-11-17
17 Nov 2025OfficersChange to director Mr Simon Philip Mcgivern on 2025-11-17
17 Nov 2025OfficersChange to director Mr James William Phillips on 2025-11-17
17 Nov 2025 Officers

Change to director Mrs Joanna Mary Louisa Mcgivern on 2025-11-17

17 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Nov 2025 Officers

Change to director Mrs Joanna Mary Louisa Mcgivern on 2025-11-17

17 Nov 2025 Officers

Change to director Mr Simon Philip Mcgivern on 2025-11-17

17 Nov 2025 Officers

Change to director Mr James William Phillips on 2025-11-17

Recent Activity

Latest Activity

Change to director Mrs Joanna Mary Louisa Mcgivern on 2025-11-17

5 months ago on 17 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 17 Nov 2025

Change to director Mrs Joanna Mary Louisa Mcgivern on 2025-11-17

5 months ago on 17 Nov 2025

Change to director Mr Simon Philip Mcgivern on 2025-11-17

5 months ago on 17 Nov 2025

Change to director Mr James William Phillips on 2025-11-17

5 months ago on 17 Nov 2025