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Map Construction Services Ltd

Map Construction Services Ltd is an active company incorporated on 26 November 2015 with the registered office located in Billingham, County Durham. Map Construction Services Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 13 days ago
Company No
09890155
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 21 Belasis Court
Belasis Hall Technology Park
Billingham
TS23 4AZ
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1966
Director • Director • British • Lives in UK • Born in Jan 1961
Mr Michael Gerard Carlin
PSC • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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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
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £20.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1
Decreased by £552.33K (-100%)
Total Liabilities
-£102.36K
Decreased by £659.34K (-87%)
Net Assets
-£102.36K
Increased by £107.01K (-51%)
Debt Ratio (%)
10235700%
Increased by 10235562.09% (+7422150%)
Latest Activity
Voluntary Gazette Notice
13 Days Ago on 26 Aug 2025
Application To Strike Off
25 Days Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Voluntary Arrangement Completed
1 Year Ago on 14 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
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 14 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Director's details changed for Mr Michael Gerard Carlin on 1 July 2024
Submitted on 29 Nov 2024
Change of details for Mr Michael Gerard Carlin as a person with significant control on 1 July 2024
Submitted on 29 Nov 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 29 Nov 2024
Notice of completion of voluntary arrangement
Submitted on 14 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2024
Submitted on 5 Apr 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 17 Jan 2024
Repayment History
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