MAP GROUP (UK) LIMITED

3 GEORGE STEPHENSON COURT, WESTLAND WAY PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES  TS18 3FB
  • Active
  • Private Limited Company
  • Company No. 02853596
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MAP GROUP (UK) LIMITED was incorporated on Wednesday, September 15, 1993 as a Private Limited Company with registered address in STOCKTON-ON-TEES. MAP GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 31 years 1 month and 25 days.

Name MAP GROUP (UK) LIMITED
Company number 02853596
Company type Private Limited Company
Incorporation date 15 Sep 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 3 GEORGE STEPHENSON COURT
WESTLAND WAY PRESTON FARM INDUSTRIAL ESTATE
STOCKTON-ON-TEES
TS18 3FB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Mortley Yuill Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Gerard Carlin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-133 days left)
Latest accounts 30 September 2022
Next confirmation statement due 24 November 2016
Last confirmation statement dated 27 October 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
MAP GROUP (UK) LIMITED 15 Sep 1993
MAP ELECTRICS LIMITED 18 Sep 2008