MG

MAP GROUP (UK) LIMITED

Active

Company number 02853596

Stockton-On-Tees · Incorporated 15 September 1993

3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3FB

Last updated on 3 April 2026

Electrical installation · SIC 43210

Other specialised construction activities n.e.c. · SIC 43999

Other telecommunications activities · SIC 61900

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAP ELECTRICS LIMITED · 15 September 1993 – 18 September 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Map Group (Uk) Employee Ownership Trustee Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 October 2023
PS
Mr Michael Gerard Carlin
Born January 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Change Person Secretary Company With Change Date
Officers
21 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Group
Accounts
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Accounts With Accounts Type Group
Accounts
30 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Change Person Director Company With Change Date
Officers
29 October 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Change Person Director Company With Change Date
Officers
19 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Resolution
Resolution
5 October 2020 View
Capital Cancellation Shares
Capital
2 October 2020 View
Accounts With Accounts Type Full
Accounts
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Gazette Filings Brought Up To Date
Gazette
13 September 2017 View
Gazette Notice Compulsory
Gazette
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Medium
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Medium
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Accounts With Accounts Type Medium
Accounts
6 July 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Legacy
Mortgage
18 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Medium
Accounts
2 June 2010 View
Legacy
Mortgage
24 March 2010 View
Termination Director Company With Name
Officers
12 March 2010 View
Appoint Person Secretary Company With Name
Officers
29 January 2010 View
Termination Secretary Company With Name
Officers
28 January 2010 View
Legacy
Officers
1 October 2009 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Medium
Accounts
14 July 2009 View
Legacy
Address
24 April 2009 View
Legacy
Annual Return
6 October 2008 View
Memorandum Articles
Incorporation
24 September 2008 View
Certificate Change Of Name Company
Change Of Name
17 September 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Medium
Accounts
2 August 2007 View
Legacy
Address
30 January 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Medium
Accounts
3 August 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Mortgage
13 July 2005 View
Accounts With Accounts Type Medium
Accounts
5 July 2005 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Medium
Accounts
3 August 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Legacy
Capital
24 May 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Mortgage
10 November 2003 View
Accounts With Accounts Type Medium
Accounts
5 August 2003 View
Legacy
Mortgage
19 April 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Small
Accounts
4 August 2002 View
Legacy
Annual Return
1 February 2002 View
Accounts With Accounts Type Small
Accounts
3 August 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Capital
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Address
17 January 2001 View
Accounts With Accounts Type Full
Accounts
14 November 2000 View
Legacy
Capital
8 August 2000 View
Legacy
Annual Return
10 September 1999 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Annual Return
1 October 1998 View
Accounts With Accounts Type Full
Accounts
15 July 1998 View
Legacy
Annual Return
1 October 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Address
2 May 1997 View
Legacy
Mortgage
1 May 1997 View
Legacy
Annual Return
15 September 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Capital
17 February 1996 View
Legacy
Annual Return
13 September 1995 View
Accounts With Accounts Type Full
Accounts
26 April 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Annual Return
21 September 1994 View
Legacy
Officers
21 September 1994 View
Legacy
Officers
11 October 1993 View
Incorporation Company
Incorporation
15 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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