UK Companies House feature
MAPCARGO INTERNATIONAL LIMITED
Cash
£100K
-93.2% vs 2023
Net assets
£5M
+2.8% vs 2023
Employees
3
-25% vs 2023
Profit before tax
£1M
-5.6% vs 2023
Profile
- Company number
- 03062982
- Status
- Active
- Incorporation
- 1995-05-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Net assets
5-year trend · vs UK Logistics & Mobility median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2022-02-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £59,840,148 | — | £33,100,685 | £38,976,808 | |
| Operating profit | — | £4,438,593 | — | £1,672,059 | £1,579,337 | |
| Profit before tax | — | £4,177,170 | — | £1,537,459 | £1,450,687 | |
| Net profit | — | £3,360,266 | — | £1,165,587 | £1,145,417 | |
| Cash | — | £546,165 | — | £1,479,016 | £99,951 | |
| Total assets less current liabilities | — | £12,157,939 | — | £6,265,503 | £5,437,733 | |
| Net assets | — | £11,067,297 | — | £5,210,592 | £5,356,009 | |
| Equity | £7,760,531 | £11,067,297 | £11,067,297 | £5,210,592 | £5,356,009 | |
| Average employees | — | 5 | — | 4 | 3 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The disruption to global shipping routes in the Red Sea had a tangible impact during 2024, contributing to elevated ocean freight rates and requiring the business to find alternative routing and transport solutions to meet customer needs.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWKINS, Mark Anthony | Director | 2018-02-19 | Mar 1972 | British |
| JAMES, Ryan | Director | 2019-07-31 | Jun 1987 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOSHUA, Christopher Leslie | Secretary | 2003-11-01 | 2018-11-30 |
| JUPP, Jacqueline | Secretary | 2021-05-14 | 2021-05-14 |
| JUPP, Jacqueline | Secretary | 2021-03-30 | 2023-06-30 |
| JUPP, Nigel Graeme Anthony | Secretary | 2002-02-28 | 2003-11-01 |
| STEVENSON, Michelle | Secretary | 1995-05-31 | 2002-02-28 |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1995-05-31 | 1995-05-31 |
| BLACQUES, Keam | Director | 1995-05-31 | 2001-09-05 |
| HILL, Daryl Andrew | Director | 2002-02-28 | 2023-06-30 |
| JOSHUA, Christopher Leslie | Director | 2007-01-01 | 2018-11-30 |
| JUPP, Howard Michael Charles | Director | 2002-02-28 | 2023-06-30 |
| MCMORRIS, John | Director | 2019-07-31 | 2024-10-28 |
| PANASEWICZ, Marek Adam | Director | 1995-05-31 | 2002-04-16 |
| SMITH, Glyn Leslie | Director | 2007-01-01 | 2017-04-28 |
| STEVENSON, Michelle | Director | 1995-05-31 | 2002-02-28 |
| NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1995-05-31 | 1995-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elmex Sales Corporation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-10 | CH01 | officers | change person director company with change date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-08 | TM01 | officers | termination director company with name termination date |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-09-05 | AA01 | accounts | change account reference date company previous shortened |
| 2023-07-12 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-12 | TM01 | officers | termination director company with name termination date |
| 2023-07-12 | TM01 | officers | termination director company with name termination date |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-20 | CH01 | officers | change person director company with change date |
| 2022-11-02 | AA | accounts | accounts with accounts type full |
| 2022-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-02 | AA | accounts | accounts with accounts type full |
| 2021-06-09 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
2.44
GREY ZONE
Altman Z″
- Working capital / Total assets 0.239 × 6.56 = +1.57
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.076 × 6.72 = +0.51
- Book equity / Total liabilities 0.347 × 1.05 = +0.36
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory