Carlin Family Office Ltd
- Company number
- 15825777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2024
- Nature of business
- Activities of investment trusts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLIN, Matthew Steven | Director | 12 Mar 2025 | |
| CARLIN, Michael | Director | 8 Jul 2024 | |
| CARLIN, Mandy | Director | 8 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Carlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jul 2024 | |
| Mrs Mandy Carlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £12,531,763 | 0 |
Connections
Controls
- BCW Investments Limited (05569974)
- Greens Valley Investments Limited (12815526)
- Latos Sovereignty Ai Ltd (16877105)
- Map Energy Ltd (07567106)
- Map Europe Limited (15514197)
- Map Network Solutions Limited (06699684)
- Mflex Vehicle Hire Limited (11713375)
- T M Urban Developments Limited (04740756)
Directors’ other companies
- CARLIN, Matthew Steven - Director at Latos Sovereignty Ai Ltd
- CARLIN, Matthew Steven - Director at Map Group (UK) Limited
- CARLIN, Matthew Steven - Director at Hembury Properties Ltd