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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 23 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
04591313
Private limited company
Age
23 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 2025 (23 days ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 10 days 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 (6 months remaining)
Address
3 George Stephenson Court
Westland Way Preston Farm Industrial Estate
Stockton-On-Tees
Cleveland
TS18 3FB
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Map Group (UK) Limited
Michael Gerard Carlin is a mutual person.
Active
T M Urban Developments Limited
Michael Gerard Carlin is a mutual person.
Active
BCW Investments Limited
Michael Gerard Carlin is a mutual person.
Active
Map Business Services Limited
Michael Gerard Carlin is a mutual person.
Active
Map Network Solutions Limited
Michael Gerard Carlin is a mutual person.
Active
Westland Way 1 Limited
Michael Gerard Carlin is a mutual person.
Active
Westland Way 2 Limited
Michael Gerard Carlin is a mutual person.
Active
Map FX Limited
Michael Gerard Carlin is a mutual person.
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
Confirmation Submitted
10 Days Ago on 1 Dec 2025
Melissa Jayne Carlin Details Changed
23 Days Ago on 18 Nov 2025
Dormant Accounts Submitted
9 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Mr Michael Gerard Carlin Details Changed
1 Year 5 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 May 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 14 Feb 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Melissa Jayne Carlin Details Changed
1 Year 12 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 18 November 2025 with updates
Submitted on 1 Dec 2025
Director's details changed for Melissa Jayne Carlin on 13 December 2023
Submitted on 19 Nov 2025
Director's details changed for Melissa Jayne Carlin on 18 November 2025
Submitted on 19 Nov 2025
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
Repayment History
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