# Map Group (UK) Limited

## Details

- **Company number:** [02853596](https://find-and-update.company-information.service.gov.uk/company/02853596)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 1993
- **Registered office:** 3 GEORGE STEPHENSON COURT, WESTLAND WAY PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3FB
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43999](/sic/43999) Other specialised construction activities n.e.c., [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Map Group (UK) Limited](/group/92610) (6 companies)


## 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 2015 | - | £1,515,877 | £77,118 | - |
| 30 Sep 2014 | - | £1,815,026 | £1,987 | - |
| 30 Sep 2013 | - | £1,778,656 | £325,452 | - |



## Owned by

Map Group (UK) Limited → [The Map Group (UK) Employee Ownership Trustee Limited](/company/14783816)



## Controls

- [Map Building Solutions Limited](/company/04591313) (04591313)
- [Map Business Services Limited](/company/06365217) (06365217)
- [Map Group Ltd](/company/14572954) (14572954)
- [The Map Group (UK) Employee Ownership Trustee Limited](/company/14783816) (14783816)
- [Utility Services (N.e.) Limited](/company/05663798) (05663798)



## Directors' other companies

- [CARLIN, Matthew Steven](/person/5423417) - director at [Latos Sovereignty Ai Ltd](/company/16877105)
- [CARLIN, Matthew Steven](/person/5423417) - director at [Carlin Family Office Ltd](/company/15825777)
- [CARLIN, Michael Gerard](/person/5423420) - director at [Latos Sovereignty Ai Ltd](/company/16877105)
- [CARLIN, Michael Gerard](/person/5423420) - director at [Map Network Solutions Limited](/company/06699684)
- [CARLIN, Michael Gerard](/person/5423420) - director at [Latos Data Centre Ltd](/company/13813501)
- [CARLIN, Michael Gerard](/person/5423420) - director at [Map Business Services Limited](/company/06365217)
- [CARLIN, Michael Gerard](/person/5423420) - director at [Latos Manchester Ltd](/company/15135951)
- [CARLIN, Michael Gerard](/person/5423420) - director at [Latos Wigan Ltd](/company/15135898)
- [CARLIN, Michael Gerard](/person/5423420) - director at [Latos Teesside Ltd](/company/15136129)
- [SINGH, Sarbjit](/person/7503355) - director at [HSG Investments Limited](/company/17418942)



## Companies at the same address

- [Map Building Solutions Limited](/company/04591313) (04591313)