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Companies House/Petherton Road/Company profile

M A P HOLDINGS LIMITED

Active
04730514·incorporated 2003-04-10

M A P HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 April 2003 at Companies House (number 04730514; OpenRegistry canonical ID GB-04730514-m-a-p-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,325 active UK entities in that code and one of 1 active companies registered in Petherton Road, Bristol (postcode BS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-10
Registered Address
UNIT 406, CENTRAL PARK TRADING ESTATE, PETHERTON ROAD, BRISTOL, BS14 9BZ
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of M A P HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

M A P HOLDINGS LIMITED has 1 person with significant control on file:

  • New Coat Limited (England And Wales reg. 11708649). Notified 2019-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Gary Baxter born 1959 resident in England, British national. Notified 2016-04-10. Ceased 2019-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul David Baxter born 1962 resident in England, British national. Notified 2016-04-10. Ceased 2019-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Nicholas Baxter born 1963 resident in England, British national. Notified 2016-04-10. Ceased 2019-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04730514.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.