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Map Group (UK) Limited

Map Group (UK) Limited is an active company incorporated on 15 September 1993 with the registered office located in Stockton-on-Tees, County Durham. Map Group (UK) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02853596
Private limited company
Age
32 years
Incorporated 15 September 1993
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 August 2025 (1 month ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 George Stephenson Court
Westland Way Preston Farm Industrial Estate
Stockton-On-Tees
Cleveland
TS18 3FB
Same address for the past 14 years
Telephone
01642884005
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in May 1984
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
T M Urban Developments Limited
Michael Gerard Carlin and are mutual people.
Active
Map Energy Ltd
Matthew Steven Carlin, Michael Gerard Carlin, and 1 more are mutual people.
Active
Map Group Ltd
Matthew Steven Carlin, Mr Sarbjit Singh, and 1 more are mutual people.
Active
Map Building Solutions Limited
Michael Gerard Carlin and Michael Gerard Carlin are mutual people.
Active
BCW Investments Limited
Michael Gerard Carlin and Michael Gerard Carlin are mutual people.
Active
Map Business Services Limited
Michael Gerard Carlin and Michael Gerard Carlin are mutual people.
Active
Map Network Solutions Limited
Michael Gerard Carlin and Michael Gerard Carlin are mutual people.
Active
Westland Way 1 Limited
Michael Gerard Carlin and Michael Gerard Carlin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.52M
Decreased by £4.38M (-37%)
Turnover
£74.4M
Decreased by £29.88M (-29%)
Employees
354
Decreased by 172 (-33%)
Total Assets
£25.89M
Decreased by £22.12M (-46%)
Total Liabilities
-£11.2M
Decreased by £7.06M (-39%)
Net Assets
£14.69M
Decreased by £15.07M (-51%)
Debt Ratio (%)
43%
Increased by 5.24% (+14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Mr Matthew Steven Carlin Details Changed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Miss Melissa Jayne Carlin Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Aug 2024
Mr Michael Gerard Carlin (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mr Michael Gerard Carlin Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mr Michael Gerard Carlin (PSC) Details Changed
2 Years Ago on 1 Oct 2023
The Map Group (Uk) Employee Ownership Trustee Limited (PSC) Appointed
2 Years Ago on 1 Oct 2023
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 27 Aug 2025
Director's details changed for Mr Matthew Steven Carlin on 1 July 2025
Submitted on 21 Aug 2025
Secretary's details changed for Miss Melissa Jayne Carlin on 1 April 2025
Submitted on 21 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Change of details for Mr Michael Gerard Carlin as a person with significant control on 1 October 2023
Submitted on 18 Oct 2024
Notification of The Map Group (Uk) Employee Ownership Trustee Limited as a person with significant control on 1 October 2023
Submitted on 17 Oct 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 17 Oct 2024
Director's details changed for Mr Michael Gerard Carlin on 1 July 2024
Submitted on 20 Aug 2024
Change of details for Mr Michael Gerard Carlin as a person with significant control on 1 July 2024
Submitted on 20 Aug 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 20 Aug 2024
Repayment History
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