ltds.uk / companies / 08084069
MAPS WIRELESS LIMITED
Suite 1 Gemini House, Gemini Business Park, Stourport Road, Kidderminster, England, DY11 7QL
ActiveltdINC 2012SIC 80300
Company Information
Registered AddressSuite 1 Gemini House, Gemini Business Park, Stourport Road, Kidderminster, England, DY11 7QL
Incorporated25 May 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 80300 — Investigation activities
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due10 December 2026
Confirmation Last Filed26 November 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £311,551 | £293,818 | £283,300 | £279,692 | £125,412 | £123,493 | £1 | £111 | £111 | £111 | £111 |
| Cash | — | — | — | — | — | — | — | — | £111 | £111 | £111 |
| Current assets | £2,100 | £2,100 | £2,100 | £13,105 | £65,787 | £65,891 | — | — | — | — | — |
| Creditors | £12,000 | £14,417 | £17,366 | £101,598 | £191,200 | £189,385 | — | — | — | — | — |
| Employees | 0 | 0 | 1 | 2 | 2 | 2 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- WIFI MAPS LIMITED 13 September 2019 to 26 October 2020
- MAPS RISK SOLUTIONS LIMITED 2 May 2019 to 13 September 2019
- WITNESS EVIDENCE LTD 25 May 2012 to 2 May 2019
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