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All Information about:

                        
Name

MAP Group (UK) LTD

Address
Maphouse
3 George Stephenson Court
Preston Farm
Stockton On Tees
TS18 3FB
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name MAP Group (UK) Limited
Company No. 02853596 Show on Companies House
Company Register Status active
Incorporation Date15 September 1993
AccountsGROUP
next accounts due by 30 June 2024
last accounts made up to 30 September 2022
Sector (SIC)43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.
61900 - Other telecommunications activities
Previous Names
  • MAP Electrics Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Carlin, Michael Gerard Status: Active Notified: 06/04/2016 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Yuill, Peter Mortley Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Carlin, Matthew Steven Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom Status: Active Notified: 02/11/2010 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Carlin, Melissa Jayne Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland Status: Active Notified: 28/01/2010 Role: Secretary
    Carlin, Michael Gerard Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom Status: Active Notified: 15/09/1993 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Amanda Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom Status: Active Notified: 10/11/2010 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Sarbjit Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom Status: Active Notified: 10/11/2010 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB MAP Building Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04591313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MAP Business Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06365217 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB MAP Group LTD Status: Active Notified: 05/01/2023 Companies House Number: 14572954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The MAP Group (UK) Employee Ownership Trustee Limited Status: Active Notified: 06/04/2023 Companies House Number: 14783816 Nature of Control
  • Right to appoint and remove directors
  • gb-flag Utility Services (NE) LTD Status: Active Notified: 17/12/2020 Companies House Number: 05663798 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors