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Companies House/Stockton-On-Tees/Company profile

MAP GROUP (UK) LIMITED

Active
02853596·incorporated 1993-09-15

MAP GROUP (UK) LIMITED is an active UK private limited company, incorporated on 15 September 1993 at Companies House (number 02853596; OpenRegistry canonical ID GB-02853596-map-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees, Cleveland (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-09-15
Registered Address
3 GEORGE STEPHENSON COURT, WESTLAND WAY PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS18 3FB
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MAP GROUP (UK) LIMITED

Filings

Check filing history of MAP GROUP (UK) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MAP GROUP (UK) LIMITED has 2 persons with significant control on file:

  • Mr Michael Gerard Carlin born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Map Group (Uk) Employee Ownership Trustee Limited (United Kingdom reg. 14783816). Notified 2023-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Mortley Yuill born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MAP GROUP (UK) LIMITED has previously traded as:

  • MAP ELECTRICS LIMITED (until 2008-09-18)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Stockton-On-Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02853596.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.