# Carlin Family Office Ltd

## Details

- **Company number:** [15825777](https://find-and-update.company-information.service.gov.uk/company/15825777)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2024
- **Registered office:** MAP HOUSE 3 GEORGE STEPHENSON COURT, WESTLAND WAY, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON, TS18 3FB
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts



## 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 |




## Controls

- [BCW Investments Limited](/company/05569974) (05569974)
- [Greens Valley Investments Limited](/company/12815526) (12815526)
- [Latos Sovereignty Ai Ltd](/company/16877105) (16877105)
- [Map Energy Ltd](/company/07567106) (07567106)
- [Map Europe Limited](/company/15514197) (15514197)
- [Map Network Solutions Limited](/company/06699684) (06699684)
- [Mflex Vehicle Hire Limited](/company/11713375) (11713375)
- [T M Urban Developments Limited](/company/04740756) (04740756)



## Directors' other companies

- [CARLIN, Matthew Steven](/person/5423417) - director at [Latos Sovereignty Ai Ltd](/company/16877105)
- [CARLIN, Matthew Steven](/person/5423417) - director at [Map Group (UK) Limited](/company/02853596)
- [CARLIN, Matthew Steven](/person/5423417) - director at [Hembury Properties Ltd](/company/15962558)