Website & contact details
- Group website
- The site of this company’s group or brand.
Map Plant Limited
- Incorporated
- 21 June 1999 (27 years)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Darren Carter
- Accounts type
- Full
- Region
- East of England
- Address
- Springfield LodgeColchester Road SpringfieldChelmsfordCM2 5PW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2023
British
Born July 1973 (53)
Carter, Darren
Director · Appointed 12 June 2023
British
Born May 1964 (62)
Director · Appointed 5 October 2019
Also at Airborne Performance Limited (proposed for strike-off), Airborne Events Limited (proposed for strike-off), The Rookeries Management Company Limited · more companies
British
Born April 1966 (60)
Director · Appointed 21 June 1999
British
Born September 1961 (65)
Officer history (5 former)
12 February 2024
12 June 2023
Appointed Carter, Darren as Director
12 June 2023
5 October 2019
16 March 2009
16 March 2009
20 May 2003
20 May 2003
21 June 1999
21 June 1999
21 June 1999
21 June 1999
21 June 1999
21 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14763958
Former controllers (2)
28 March 2025
Ceased Anderson Construction Limited — Owns 75–100% of shares
30 June 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hard Hat Construction Group Limited Owns 50–75% of shares
M. Anderson Construction Limited Owns 75–100% of shares
Map Plant Limited This company Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 7 October 2025 | Full accounts | 31 March 2025 | ||
| 4 August 2025 | Memorandum and Articles of Association | |||
| 4 August 2025 | Resolutions | |||
| 30 July 2025 | Statement of capital following an allotment of shares |
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