OpenCompanies

Map Network Solutions Limited

Company number
06699684
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2008
Nature of business
Dormant Company
Corporate group
Glennex Limited (24 companies)

Registered office

3 George Stephenson Court Westland Way
Preston Farm
Stockton-On-Tees
TS18 3TG

Officers

NameRoleAppointedResigned
CARLIN, Michael Gerard Director 16 Sep 2008

Control

NameNature of controlNotifiedCeased
Mr Michael Gerard Carlin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Mar 2025
Carlin Family Office Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2025

Accounts

Year ended Net assets Employees
30 Sep 2025 Dormant - -
30 Sep 2024 Dormant - 0
30 Sep 2023 Dormant - 0
30 Sep 2022 Dormant - 0
30 Sep 2021 Dormant - 0
30 Sep 2020 Dormant - 0
30 Sep 2019 - 1
30 Sep 2018 - 1
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 Dormant £1 -
30 Sep 2010 Dormant £1 -
30 Sep 2009 Dormant £1 -

Connections

Owned by

Map Network Solutions Limited → Carlin Family Office Ltd

Directors’ other companies

Data