GB · Companies House · Ownership structure
MAP AUTOMOTIVE LIMITED
Company number 04253922 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MAP AUTOMOTIVE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in MAP AUTOMOTIVE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04253922
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 July 2001
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Maintenance and repair of motor vehicles; Retail trade of motor vehicle parts and accessories; Other letting and operating of own or leased real estate
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MAP AUTOMOTIVE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 June 2026) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MAP AUTOMOTIVE LIMITED
MAP AUTOMOTIVE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of MAP AUTOMOTIVE LIMITED · statement of 4 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| DEAN ADAM PALMER | 40% | 40 | ORDINARY "B" |
People with significant control · 2 current
Who controls MAP AUTOMOTIVE LIMITED
MAP AUTOMOTIVE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Dean Adam Palmer | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 June 2024 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs MAP AUTOMOTIVE LIMITED
MAP AUTOMOTIVE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PALMER, Justine | Secretary | 9 June 2005 | British | — |
| PALMER, Dean Adam | Director | 17 June 2022 | British | United Kingdom |
| PALMER, Mark Adam | Director | 9 June 2005 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Gurnam | Secretary | 17 July 2001 | 9 June 2005 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 17 July 2001 | 17 July 2001 |
| VINCENT, Pauline | Director | 17 July 2001 | 9 June 2005 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 17 July 2001 | 17 July 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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