Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Map Group (UK) Limited
- Incorporated
- 15 September 1993 (33 years)
- Previously known as
- Map Electrics Limited (until 18 September 2008)
- Industry
- Electrical installation (43210) Other specialised construction activities n.e.c. (43999)Other telecommunications activities (61900)
- Directors
- Amanda Carter
- Owned by
- Michael Gerard Carlin
- Accounts type
- Full
- Region
- North East
- Address
- 3 George Stephenson CourtWestland Way Preston Farm Industrial EstateStockton-On-TeesTS18 3FB
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Carter, Amanda
Director · Appointed 10 November 2010
British
Born February 1968 (58)
British
Born July 1969 (57)
Director · Appointed 2 November 2010
British
Born May 1984 (42)
Armstrong, Melissa Jayne
Secretary · Appointed 28 January 2010
Director · Appointed 15 September 1993
British
Born January 1961 (65)
Officer history (12 former)
30 September 2016
15 July 2011
8 July 2011
9 May 2011
10 November 2010
10 November 2010
10 November 2010
Appointed Carter, Amanda as Director
10 November 2010
2 November 2010
10 March 2010
28 January 2010
Appointed Armstrong, Melissa Jayne as Secretary
28 January 2010
1 July 2008
1 July 2008
1 July 2008
20 November 2006
Resigned Burns, Grahame Michael as Director
31 October 2000
Resigned Gillespie, Paul as Director
3 November 1998
Appointed Burns, Grahame Michael as Director
9 September 1997
9 September 1997
30 September 1994
Resigned Watson, Alfred as Director
1 September 1994
Appointed Gillespie, Paul as Director
15 September 1993
15 September 1993
15 September 1993
15 September 1993
15 September 1993
15 September 1993
Appointed Watson, Alfred as Director
15 September 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14783816
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Other holdings 1
Companies where Map Group (UK) Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Former controllers (1)
18 December 2020
Ceased Peter Mortley Yuill — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Map Group (UK) Limited This company Owns 50–75% of shares
Map Building Solutions Limited Owns 75–100% of shares
Map Business Services Limited Owns 75–100% of shares (as a firm)
Map Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £10,582,372
- Cash
- £5,468,679
- Turnover
- £75,597,498
- Profit Before Tax
- £18,036,014
- Employees
- 371
- Debt Ratio
- 59%
- Current Ratio
- 1.6x
- Profit Margin
- 24%
- Return on Equity
- 128%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,875,671 | £2,043,569 | £2,227,506 | £5,961,488 | £1,086,435 | £373,345 | |
| Current Assets | £24,168,498 | £23,845,560 | £41,594,073 | £24,880,777 | £12,063,460 | £8,549,363 | |
| Debtors | £13,814,764 | £28,287,141 | £17,491,593 | £11,803,959 | £7,528,345 | ||
| Cash | £5,468,679 | £7,519,387 | £11,751,845 | £6,706,705 | £56,641 | £758,338 | |
| Creditors (< 1 year) | £14,712,486 | £10,208,598 | £14,409,812 | £13,997,387 | £7,041,436 | £5,141,409 | |
| Creditors (> 1 year) | £467,723 | £3,096 | |||||
| Net Current Assets | £9,456,012 | £13,636,962 | £5,022,024 | £3,407,954 | |||
| Net Assets | £10,582,372 | £14,686,532 | £28,305,319 | £12,284,279 | £6,074,600 | £3,743,289 | |
| Shareholder Funds | £10,582,372 | £14,686,532 | £28,305,319 | £12,284,279 | £6,074,600 | £3,743,289 | |
| Turnover | £75,597,498 | £28,839,429 | £27,241,114 | ||||
| Cost of Sales | £47,368,526 | £50,440,328 | £22,148,925 | £22,543,740 | |||
| Gross Profit | £28,228,972 | £6,690,504 | £4,697,374 | ||||
| Admin Expenses | £10,525,295 | £11,936,567 | £3,669,736 | £3,414,174 | |||
| Staff Costs | £22,889,060 | £21,393,764 | £20,895,961 | £11,583,132 | £11,610,229 | £13,255,569 | |
| Operating Profit | £17,719,234 | £3,598,339 | £1,283,283 | ||||
| Profit Before Tax | £18,036,014 | £10,904,098 | £3,496,751 | £1,241,341 | |||
| Tax | £4,513,153 | £2,283,617 | £877,923 | £665,440 | (£142,529) | ||
| Profit for Period | £13,522,861 | £8,620,481 | £5,149,316 | £7,209,679 | £2,831,311 | £1,383,870 | |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 26 June 2026 | Full accounts | 30 September 2025 | ||
| 27 August 2025 | Confirmation statement with updates | 20 August 2025 | ||
| 21 August 2025 | Director's details changed | |||
| 21 August 2025 | Secretary's details changed |
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