The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thomas, David Brian
    Company Director born in December 1974
    Individual (4 offsprings)
    Officer
    2015-10-26 ~ now
    OF - director → CIF 0
  • 2
    James, David Ian Nicholson
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2009-01-19 ~ now
    OF - director → CIF 0
  • 3
    Nicholson-james, Anne-marie
    Company Director born in February 1969
    Individual (7 offsprings)
    Officer
    2015-10-26 ~ now
    OF - director → CIF 0
  • 4
    MXDATA HOLDINGS LIMITED - 2019-05-22
    ALTCOM 437 LIMITED - 2008-03-03
    Dalton Place, 29 John Dalton Street, Manchester, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    537,971 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Smith, Rick
    Individual
    Officer
    2008-04-29 ~ 2009-01-19
    OF - secretary → CIF 0
  • 2
    Brown, Timothy James
    Investor born in July 1963
    Individual
    Officer
    2001-06-14 ~ 2009-01-19
    OF - director → CIF 0
  • 3
    Billing, Jon
    Engineer born in February 1966
    Individual
    Officer
    2001-04-27 ~ 2009-01-19
    OF - director → CIF 0
    Billing, Jon
    Individual
    Officer
    2001-04-27 ~ 2001-06-28
    OF - secretary → CIF 0
  • 4
    Cuthbert, Adrian, Dr
    Engineer born in January 1960
    Individual
    Officer
    2001-04-27 ~ 2009-01-19
    OF - director → CIF 0
  • 5
    Smith, Richard Victor Christopher
    Company Director born in January 1965
    Individual
    Officer
    2008-02-27 ~ 2009-01-19
    OF - director → CIF 0
    Smith, Richard Victor Christopher
    Individual
    Officer
    2008-02-27 ~ 2009-01-19
    OF - secretary → CIF 0
  • 6
    Hook, Robert Charles, Doctor
    Director born in August 1943
    Individual
    Officer
    2001-06-14 ~ 2009-01-19
    OF - director → CIF 0
  • 7
    Berkery, Dermot
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-07-27 ~ 2009-01-19
    OF - director → CIF 0
  • 8
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2001-01-26 ~ 2001-05-15
    OF - director → CIF 0
  • 9
    Walker, James Andrew
    Marketing Director born in April 1968
    Individual
    Officer
    2001-06-01 ~ 2008-03-28
    OF - director → CIF 0
  • 10
    Cunningham, Steven John
    Accountant born in September 1971
    Individual (13 offsprings)
    Officer
    2009-01-19 ~ 2013-12-16
    OF - director → CIF 0
    Cunningham, Steven John
    Individual (13 offsprings)
    Officer
    2009-01-19 ~ 2013-12-16
    OF - secretary → CIF 0
  • 11
    Blair, David Mckay
    Individual (9 offsprings)
    Officer
    2001-06-28 ~ 2008-02-27
    OF - secretary → CIF 0
  • 12
    Short, John Richard
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    2000-08-17 ~ 2001-05-15
    OF - director → CIF 0
    Short, John Richard
    Individual (5 offsprings)
    Officer
    2000-08-17 ~ 2001-05-15
    OF - secretary → CIF 0
  • 13
    Collen, Matthew Robin
    Solicitor born in February 1968
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2001-01-26
    OF - director → CIF 0
parent relation
Company in focus

MAPWAY TECHNOLOGIES LIMITED

Previous names
MXDATA - TECHNOLOGIES LIMITED - 2019-05-22
M-SPATIAL LIMITED - 2009-11-07
TAYVIN 214 LIMITED - 2001-04-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Debtors
11,553,226 GBP2024-05-31
11,640,598 GBP2023-05-31
Cash at bank and in hand
109 GBP2024-05-31
18,224 GBP2023-05-31
Current Assets
11,553,335 GBP2024-05-31
11,658,822 GBP2023-05-31
Creditors
Amounts falling due within one year
622,431 GBP2024-05-31
862,339 GBP2023-05-31
Net Current Assets/Liabilities
10,930,904 GBP2024-05-31
10,796,483 GBP2023-05-31
Total Assets Less Current Liabilities
10,930,904 GBP2024-05-31
10,796,483 GBP2023-05-31
Creditors
Amounts falling due after one year
182,186 GBP2024-05-31
270,417 GBP2023-05-31
Net Assets/Liabilities
10,748,718 GBP2024-05-31
10,526,066 GBP2023-05-31
Equity
Called up share capital
107,025 GBP2024-05-31
107,025 GBP2023-05-31
Retained earnings (accumulated losses)
10,641,693 GBP2024-05-31
10,419,041 GBP2023-05-31
Equity
10,748,718 GBP2024-05-31
10,526,066 GBP2023-05-31
Trade Debtors/Trade Receivables
5,706 GBP2024-05-31
20,176 GBP2023-05-31
Amounts owed by group undertakings and participating interests
10,823,301 GBP2024-05-31
11,054,779 GBP2023-05-31
Other Debtors
724,219 GBP2024-05-31
565,643 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
88,231 GBP2024-05-31
321,592 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,572 GBP2024-05-31
55,218 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
464,926 GBP2024-05-31
464,926 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,994 GBP2024-05-31
13,212 GBP2023-05-31
Other Creditors
Amounts falling due within one year
2,708 GBP2024-05-31
7,391 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
182,186 GBP2024-05-31
270,417 GBP2023-05-31

  • MAPWAY TECHNOLOGIES LIMITED
    Info
    MXDATA - TECHNOLOGIES LIMITED - 2019-05-22
    M-SPATIAL LIMITED - 2009-11-07
    TAYVIN 214 LIMITED - 2001-04-19
    Registered number 04054923
    Cubo, No. 1 Spinningfields, Quay Street, Manchester M3 3EB
    Private Limited Company incorporated on 2000-08-17 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.