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Map Energy Ltd

Map Energy Ltd is a dormant company incorporated on 16 March 2011 with the registered office located in Stockton-on-Tees, County Durham. Map Energy Ltd was registered 14 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
07567106
Private limited company
Age
14 years
Incorporated 16 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (10 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Map House 3 George Stephenson Court Westland Way
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3FB
England
Address changed on 17 Dec 2025 (1 month ago)
Previous address was Map House 3 George Stepehnson Court Westland Way Preston Farm Industrial Estate Stockton on Tees Teesside TS18 3FB
Telephone
08004082015
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1956
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in UK • Born in May 1984
Carlin Family Office Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Map Group (UK) Limited
Matthew Steven Carlin and Michael Gerard Carlin are mutual people.
Active
Digital Telecoms Network Academy Limited
Roy Fraser is a mutual person.
Active
Fibre Home Technologies Limited
Matthew Steven Carlin and Michael Gerard Carlin are mutual people.
Active
Mflex Vehicle Hire Limited
Matthew Steven Carlin and Michael Gerard Carlin are mutual people.
Active
Map Group Ltd
Matthew Steven Carlin and Michael Gerard Carlin are mutual people.
Active
Cablecom Training & Development LLP
Michael Gerard Carlin and Roy Fraser are mutual people.
Active
Map Building Solutions Limited
Michael Gerard Carlin is a mutual person.
Active
T M Urban Developments Limited
Michael Gerard Carlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£70
Same as previous period
Total Liabilities
-£3.09K
Same as previous period
Net Assets
-£3.02K
Same as previous period
Debt Ratio (%)
4420%
Same as previous period
Latest Activity
Mr Matthew Steven Carlin Details Changed
1 Month Ago on 17 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 17 Dec 2025
Registered Address Changed
1 Month Ago on 17 Dec 2025
Mr Michael Gerard Carlin Details Changed
1 Month Ago on 17 Dec 2025
Mr Roy Fraser Details Changed
1 Month Ago on 17 Dec 2025
Mr Roy Fraser Details Changed
1 Month Ago on 17 Dec 2025
Mr Matthew Steven Carlin Details Changed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Michael Gerard Carlin (PSC) Resigned
10 Months Ago on 13 Mar 2025
Carlin Family Office Ltd (PSC) Appointed
10 Months Ago on 13 Mar 2025
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Documents
Director's details changed for Mr Matthew Steven Carlin on 17 December 2025
Submitted on 18 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 17 Dec 2025
Registered office address changed from Map House 3 George Stepehnson Court Westland Way Preston Farm Industrial Estate Stockton on Tees Teesside TS18 3FB to Map House 3 George Stephenson Court Westland Way Preston Farm Industrial Estate Stockton-on-Tees TS18 3FB on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Michael Gerard Carlin on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Roy Fraser on 17 December 2025
Submitted on 17 Dec 2025
Secretary's details changed for Mr Roy Fraser on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Matthew Steven Carlin on 1 July 2025
Submitted on 22 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
Confirmation statement made on 10 March 2025 with updates
Submitted on 17 Mar 2025
Repayment History
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