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Carlin Family Office Ltd

Carlin Family Office Ltd is an active company incorporated on 8 July 2024 with the registered office located in Stockton-on-Tees, County Durham. Carlin Family Office Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15825777
Private limited company
Age
1 year 4 months
Incorporated 8 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 8 April 2026 (4 months remaining)
Address
Map House 3 George Stephenson Court, Westland Way
Preston Farm Industrial Estate
Stockton
TS18 3FB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1961
PSC • Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Map Group (UK) Limited
Matthew Steven Carlin is a mutual person.
Active
Map Energy Ltd
Matthew Steven Carlin is a mutual person.
Active
Fibre Home Technologies Limited
Matthew Steven Carlin is a mutual person.
Active
Mflex Vehicle Hire Limited
Matthew Steven Carlin is a mutual person.
Active
Map Group Ltd
Matthew Steven Carlin is a mutual person.
Active
The Map Group (UK) Employee Ownership Trustee Limited
Matthew Steven Carlin is a mutual person.
Active
Hembury Properties Ltd
Matthew Steven Carlin is a mutual person.
Active
Financials
Carlin Family Office Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Mr Matthew Steven Carlin Details Changed
4 Months Ago on 1 Jul 2025
Mr Matthew Steven Carlin Appointed
8 Months Ago on 12 Mar 2025
Incorporated
1 Year 4 Months Ago on 8 Jul 2024
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Documents
Director's details changed for Mr Matthew Steven Carlin on 1 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 12 May 2025
Resolutions
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Appointment of Mr Matthew Steven Carlin as a director on 12 March 2025
Submitted on 17 Mar 2025
Incorporation
Submitted on 8 Jul 2024
Repayment History
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