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Company number
03539527

MAP MERCHANT GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
MAP MERCHANT GROUP LIMITED
Company number
03539527
Registered office
GATEWAY HOUSE, INTERLINK WAY WEST, COALVILLE, LEICESTERSHIRE, LE67 1LE
Company type
Private Limited Company
Incorporated on
2 April 1998
Status
Active
Age
28 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Feb 2027
Confirmation statement — last
02 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Antalis
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/06/2017
Kpp Group Holdings Co., Ltd.
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/07/2020
Sequana Sa
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Kpp Group Holdings Co., Ltd. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/07/2020 Controls 3 companies
Antalis name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/07/2020 Controls 2 companies
Sequana Sa name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/06/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2020 Person with significant control ceased Antalis
21/07/2020 Person with significant control added Kpp Group Holdings Co., Ltd.
12/06/2017 Person with significant control ceased Sequana Sa
12/06/2017 Person with significant control added Antalis
06/04/2016 Person with significant control added Sequana Sa

Documents for MAP MERCHANT GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/03539527
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of MAP MERCHANT GROUP LIMITED?
According to the official registry, the company number of MAP MERCHANT GROUP LIMITED is 03539527.
Where is MAP MERCHANT GROUP LIMITED registered?
The registered office is GATEWAY HOUSE, INTERLINK WAY WEST, COALVILLE, LEICESTERSHIRE, LE67 1LE.
What is the SIC code of MAP MERCHANT GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MAP MERCHANT GROUP LIMITED?
Antalis is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MAP MERCHANT GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MAP MERCHANT GROUP LIMITED (03539527)

MAP MERCHANT GROUP LIMITED is a private limited company incorporated on 2 April 1998 and registered in the United Kingdom under company number 03539527. Its registered office is at GATEWAY HOUSE, INTERLINK WAY WEST, COALVILLE, LEICESTERSHIRE, LE67 1LE. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Antalis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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