Menna Overview
Here’s a quick overview of MAP BUILDING SOLUTIONS LIMITED 👀 — a Stockton-On-Tees, Cleveland based business that started in 2002.
MAP BUILDING SOLUTIONS LIMITED
- Company statusactive
- Company No04591313
- Age23 years 8 months Incorporated 15 November 2002
- Officers3
Address
3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3FB
MAP BUILDING SOLUTIONS LIMITED is an active company incorporated on 15 November 2002 and based in Stockton-On-Tees, Cleveland. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 14 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 20 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLIN, Mandy | secretary | 15 Nov 2002 | |
| CARLIN, Melissa Jayne | director | Jan 1986 | 15 Nov 2002 |
| CARLIN, Michael Gerard | director | Jan 1961 | 15 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Map Group (Uk) Limited | 06 Apr 2016 |
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CARLIN, Mandy, CARLIN, Michael Gerard are mutual persons.
CARLIN, Mandy are mutual persons.
CARLIN, Michael Gerard are mutual persons.
CARLIN, Michael Gerard are mutual persons.
CARLIN, Michael Gerard are mutual persons.
CARLIN, Michael Gerard are mutual persons.
CARLIN, Michael Gerard are mutual persons.
CARLIN, Michael Gerard are mutual persons.
CARLIN, Michael Gerard are mutual persons.
CARLIN, Michael Gerard are mutual persons.
CARLIN, Michael Gerard are mutual persons.
CARLIN, Michael Gerard are mutual persons.
CARLIN, Michael Gerard, DAVIES, Margaret Michelle are mutual persons.
CARLIN, Michael Gerard are mutual persons.
DAVIES, Margaret Michelle are mutual persons.
DAVIES, Margaret Michelle are mutual persons.
DAVIES, Margaret Michelle are mutual persons.
DAVIES, Margaret Michelle are mutual persons.
DAVIES, Margaret Michelle are mutual persons.
DAVIES, Margaret Michelle are mutual persons.
DAVIES, Margaret Michelle, PIKE, Pamela are mutual persons.
DAVIES, Margaret Michelle, PIKE, Pamela are mutual persons.
DAVIES, Margaret Michelle, PIKE, Pamela are mutual persons.
DAVIES, Margaret Michelle, PIKE, Pamela are mutual persons.
DAVIES, Margaret Michelle, PIKE, Pamela are mutual persons.
DAVIES, Margaret Michelle, PIKE, Pamela are mutual persons.
PIKE, Pamela are mutual persons.
PIKE, Pamela are mutual persons.
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CARLIN, Michael Gerard are mutual persons.
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CARLIN, Michael Gerard are mutual persons.
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CARLIN, Michael Gerard are mutual persons.
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CARLIN, Michael Gerard are mutual persons.
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CARLIN, Michael Gerard are mutual persons.
LATOS WIGAN LTD
CARLIN, Michael Gerard are mutual persons.
MAP GROUP LTD
CARLIN, Michael Gerard are mutual persons.
THE DTNA EMPLOYEES TRUSTEES LIMITED
CARLIN, Michael Gerard are mutual persons.
GREENS VALLEY INVESTMENTS LIMITED
CARLIN, Michael Gerard are mutual persons.
MAP CONSTRUCTION SERVICES LTD
CARLIN, Michael Gerard are mutual persons.
CABLECOM TRAINING & DEVELOPMENT LLP
CARLIN, Michael Gerard are mutual persons.
THE MAP GROUP (UK) EMPLOYEE OWNERSHIP TRUSTEE LIMITED
CARLIN, Michael Gerard are mutual persons.
23 STANWICK ROAD PROPERTY MANAGEMENT COMPANY LIMITED
DAVIES, Margaret Michelle are mutual persons.
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Here’s a quick overview of MAP BUILDING SOLUTIONS LIMITED 👀 — a Stockton-On-Tees, Cleveland based business that started in 2002.