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Map Network Solutions Limited

Map Network Solutions Limited is a dormant company incorporated on 16 September 2008 with the registered office located in Stockton-on-Tees, County Durham. Map Network Solutions Limited was registered 16 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
06699684
Private limited company
Age
16 years
Incorporated 16 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month 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
Stockton-On-Tees
Cleveland
TS18 3TG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1961
Carlin Family Office Ltd
PSC
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Mutual Companies
T M Urban Developments Limited
Michael Gerard Carlin and are mutual people.
Active
Map Group (UK) Limited
Michael Gerard Carlin and Michael Gerard Carlin 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
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
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Michael Gerard Carlin (PSC) Resigned
5 Months Ago on 13 Mar 2025
Carlin Family Office Ltd (PSC) Appointed
5 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Mr Michael Gerard Carlin (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 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
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 21 Jul 2025
Notification of Carlin Family Office Ltd as a person with significant control on 13 March 2025
Submitted on 21 Jul 2025
Cessation of Michael Gerard Carlin as a person with significant control on 13 March 2025
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 12 Mar 2025
Confirmation statement made on 18 July 2024 with updates
Submitted on 13 Aug 2024
Director's details changed for Mr Michael Gerard Carlin on 1 July 2024
Submitted on 18 Jul 2024
Change of details for Mr Michael Gerard Carlin as a person with significant control on 1 July 2024
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 16 May 2024
Confirmation statement made on 18 July 2023 with updates
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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