Menna Overview
Here’s a quick overview of MAP ENERGY LTD 👀 — a Stockton On Tees, Teesside based business that started in 2011.
MAP ENERGY LTD
- Company statusactive
- Company No07567106
- Age15 years 4 months Incorporated 16 March 2011
- Officers4
Address
Map House 3 George Stepehnson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3FB
MAP ENERGY LTD is an active company incorporated on 16 March 2011 and based in Stockton On Tees, Teesside. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 23 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Mar 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Roy | secretary | 17 Mar 2011 | |
| CARLIN, Matthew Steven | director | May 1984 | 17 Mar 2011 |
| CARLIN, Michael Gerard | director | Jan 1961 | 17 Mar 2011 |
| FRASER, Roy | director | Mar 1956 | 17 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlin Family Office Ltd | 13 Mar 2025 | |
| Mr Michael Gerard Carlin | Jan 1961 | 06 Apr 2016 |
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CARLIN, Matthew Steven, CARLIN, Michael Gerard are mutual persons.
CARLIN, Matthew Steven, CARLIN, Michael Gerard are mutual persons.
CARLIN, Matthew Steven, CARLIN, Michael Gerard, FRASER, Roy 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.
FRASER, Roy are mutual persons.
BEHAN, Peter, ELGIE, Daniel David are mutual persons.
BEHAN, Peter, ELGIE, Daniel David are mutual persons.
WATTS, Emma Leighann are mutual persons.
WATTS, Emma Leighann are mutual persons.
WATTS, Emma Leighann are mutual persons.
WATTS, Emma Leighann are mutual persons.
WATTS, Emma Leighann are mutual persons.
WATTS, Emma Leighann are mutual persons.
WATTS, Emma Leighann are mutual persons.
WATTS, Emma Leighann are mutual persons.
WATTS, Emma Leighann are mutual persons.
WATTS, Emma Leighann are mutual persons.
WATTS, Emma Leighann are mutual persons.
WATTS, Emma Leighann are mutual persons.
WATTS, Emma Leighann are mutual persons.
WATTS, Emma Leighann are mutual persons.
WATTS, Emma Leighann are mutual persons.
CARLIN FAMILY OFFICE LTD
CARLIN, Matthew Steven are mutual persons.
HEMBURY PROPERTIES LTD
CARLIN, Matthew Steven are mutual persons.
MAP GROUP LTD
CARLIN, Matthew Steven, CARLIN, Michael Gerard are mutual persons.
THE MAP GROUP (UK) EMPLOYEE OWNERSHIP TRUSTEE LIMITED
CARLIN, Matthew Steven, CARLIN, Michael Gerard are mutual persons.
LATOS STOCKTON LTD
CARLIN, Michael Gerard are mutual persons.
MAP EUROPE LIMITED
CARLIN, Michael Gerard are mutual persons.
LATOS MANCHESTER LTD
CARLIN, Michael Gerard are mutual persons.
LATOS CARDIFF LTD
CARLIN, Michael Gerard are mutual persons.
LATOS TEESSIDE LTD
CARLIN, Michael Gerard are mutual persons.
LATOS WIGAN 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, FRASER, Roy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MAP ENERGY LTD 👀 — a Stockton On Tees, Teesside based business that started in 2011.