Map Group (UK) Limited
- Company number
- 02853596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 1993
- Nature of business
- Electrical installation
Other specialised construction activities n.e.c.
Other telecommunications activities - Corporate group
- Map Group (UK) Limited (6 companies)
Registered office
Previous names
- Map Electrics Limited (until 18 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Amanda | Director | 10 Nov 2010 | |
| SINGH, Sarbjit | Director | 10 Nov 2010 | |
| CARLIN, Matthew Steven | Director | 2 Nov 2010 | |
| CARLIN, Michael Gerard | Director | 15 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Mortley Yuill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Dec 2020 |
| 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 Oct 2023 | |
| Mr Michael Gerard Carlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £75,597,498 | £10,582,372 | £5,468,679 | 354 |
| 30 Sep 2024 | - | £14,686,532 | £7,519,387 | 389 |
| 30 Sep 2023 | - | £28,305,319 | £11,751,845 | 339 |
| 30 Sep 2022 | £94,238,474 | - | - | 347 |
| 30 Sep 2021 | £72,512,824 | £12,284,279 | £6,706,705 | 297 |
| 30 Sep 2020 | £28,839,429 | £6,074,600 | £56,641 | 398 |
| 30 Sep 2019 | £27,241,114 | £3,743,289 | £758,338 | 360 |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | £1,515,877 | £77,118 | - |
| 30 Sep 2014 | - | £1,815,026 | £1,987 | - |
| 30 Sep 2013 | - | £1,778,656 | £325,452 | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
| 30 Sep 1994 | - | - | - | - |
Connections
Owned by
Map Group (UK) Limited → The Map Group (UK) Employee Ownership Trustee Limited
Controls
- Map Building Solutions Limited (04591313)
- Map Business Services Limited (06365217)
- Map Group Ltd (14572954)
- The Map Group (UK) Employee Ownership Trustee Limited (14783816)
- Utility Services (N.e.) Limited (05663798)
Directors’ other companies
- CARLIN, Matthew Steven - Director at Latos Sovereignty Ai Ltd
- CARLIN, Matthew Steven - Director at Carlin Family Office Ltd
- CARLIN, Michael Gerard - Director at Latos Sovereignty Ai Ltd
- CARLIN, Michael Gerard - Director at Map Network Solutions Limited
- CARLIN, Michael Gerard - Director at Latos Data Centre Ltd
- SINGH, Sarbjit - Director at HSG Investments Limited
Companies at the same address
- Map Building Solutions Limited (04591313)