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Map Building Solutions Limited

Map Building Solutions Limited is a dormant company incorporated on 15 November 2002 with the registered office located in Stockton-on-Tees, County Durham. Map Building Solutions Limited was registered 22 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
04591313
Private limited company
Age
22 years
Incorporated 15 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Jan 1986
Secretary • Company Secretary • British • Born in Jul 1961
Map Group (UK) Limited
PSC
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Mutual Companies
T M Urban Developments Limited
Michael Gerard Carlin and Michael Gerard Carlin are mutual people.
Active
Map Group (UK) 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
Westland Way 2 Limited
Michael Gerard Carlin and Michael Gerard Carlin are mutual people.
Active
Map FX 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Michael Gerard Carlin Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 14 Feb 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 12 Mar 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 25 Nov 2024
Director's details changed for Mr Michael Gerard Carlin on 1 July 2024
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 16 May 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Feb 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 4 Jan 2023
Registration of charge 045913130002, created on 4 November 2022
Submitted on 7 Nov 2022
Repayment History
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