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All Information about:

                        
Name

Amey MAP Services Limited

Address
C/O Forvis Mazars Llp
1 St. Peters Square
Manchester
M2 3DE
VAT ID no VAT ID available
Company No. 10596171 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)35140 - Trade of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Iduna Evci Holdings Limited Status: Active Notified: 12/04/2021 Companies House Number: 13123365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amey Investments Limited Status: Ceased Notified: 01/02/2017 Ceased: 12/04/2021 Companies House Number: 07068009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 31/01/2023 Role: Secretary
    Ghafoor, Asif Manchester, United Kingdom Status: Active Notified: 13/04/2021 Date of Birth: 11/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Gray, Adrian James Manchester, United Kingdom Status: Active Notified: 13/04/2021 Date of Birth: 10/1986 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Albany Secretariat Limited 3-5 Charlotte Street, Manchester, England, M1 4HB Status: Ceased Notified: 31/01/2023 Ceased: 21/07/2023 Role: Corporate-Secretary Companies House Number: 14325732
    gb-flag GB Forvis Mazars Company Secretaries Limited Old Bailey, London, United Kingdom, EC4M 7AU Status: Ceased Notified: 21/07/2023 Ceased: 31/10/2024 Role: Corporate-Secretary Companies House Number: 00759664