Menna Overview
Here’s a quick overview of MAP GROUP (UK) LIMITED 👀 — a Stockton-On-Tees, Cleveland based business that started in 1993.
MAP GROUP (UK) LIMITED
- Company statusactive
- Company No02853596
- Age32 years 10 months Incorporated 15 September 1993
- Officers5
Address
3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3FB
MAP GROUP (UK) LIMITED is an active company incorporated on 15 September 1993 and based in Stockton-On-Tees, Cleveland. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 43999 Other specialised construction activities n.e.c., 61900 Other telecommunications activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Jan 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Melissa Jayne | secretary | 28 Jan 2010 | |
| CARLIN, Matthew Steven | director | May 1984 | 02 Nov 2010 |
| CARLIN, Michael Gerard | director | Jan 1961 | 15 Sept 1993 |
| CARTER, Amanda | director | Feb 1968 | 10 Nov 2010 |
| SINGH, Sarbjit | director | Jul 1969 | 10 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Map Group (Uk) Employee Ownership Trustee Limited | 01 Oct 2023 | |
| Mr Peter Mortley Yuill | May 1949 | 06 Apr 2016 |
| Mr Michael Gerard Carlin | Jan 1961 | 06 Apr 2016 |
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Here’s a quick overview of MAP GROUP (UK) LIMITED 👀 — a Stockton-On-Tees, Cleveland based business that started in 1993.