MAP MEDTECH LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 31 Jul 2023

Net assets £1.00K £4.71K 2022 year on year

Total assets £1.00K £23.04K 2022 year on year

Total Liabilities £0.00 £18.33K 2022 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY England

Credit Report

Discover MAP MEDTECH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Decreased by £7.92k (-100%)

Net Assets

£1.00k

Decreased by £4.71k (-82%)

Total Liabilities

N/A

Decreased by £18.33k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

N/A

Decreased by 76 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Officers

3 active 10 resigned

Show resigned officers

						Status
Christian Anthony Harry Hill	Director	British	England	50	31 Jan 2014	Active
Sebastian Murphy	Director	British	United Kingdom	42	17 Oct 2023	Active
Sebastian Murphy	Secretary	Unknown	Unknown	—	17 Oct 2023	Active

Shareholders

Shareholders (4)


Map Life Sciences Limited	100.0%	1,000	Ordinary	19 Sept 2019
Mark Harries	0.0%	0	Ordinary	19 Sept 2019
Dawn Hill	0.0%	0	Ordinary	19 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Map Life Sciences Limited

United Kingdom

Active

Notified 18 Sept 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Dawn May Hill

Ceased 18 Sept 2018

Ceased

Mark Harries

Ceased 18 Sept 2018

Ceased

Christian Anthony Harry Hill

Ceased 18 Sept 2018

Ceased

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Group Structure

MAP LIFE SCIENCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MUSTANG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MUSTANG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MUSTANG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KESTER CAPITAL III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GCP EUROPE GP2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GCP EUROPE GP1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KESTER CAPITAL LLP united kingdom

MAP MEDTECH LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Mar 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
20 Feb 2024	Gazette	Gazette Notice Voluntary	View(1 page)
12 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Dec 2023	Officers	Termination of Daniel John Spacie as director on 2023-12-21	View(1 page)