Map Building Solutions Limited

Active04591313 Private limited company
Incorporated
15 November 2002 (23 years)
Previously known as
Northern Beauty College Limited (until 26 February 2009)
M A P Europe Limited (until 28 March 2007)
Industry
Dormant Company (99999)
Directors
Melissa Jayne Armstrong
Accounts type
Dormant
Region
North East
Address
3 George Stephenson Court
Westland Way Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3FB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
British
Born May 1984 (42)
Secretary · Appointed 15 November 2002
British
Armstrong, Melissa Jayne
Director · Appointed 15 November 2002
British
Born January 1986 (40)
Director · Appointed 15 November 2002
British
Born January 1961 (65)
Officer history (2 former)
9 June 2026
Appointed Carlin, Matthew Steven as Director
15 November 2002
Appointed Carlin, Mandy as Secretary
15 November 2002
Appointed Armstrong, Melissa Jayne as Director
15 November 2002
Appointed Carlin, Michael Gerard as Director
15 November 2002
Appointed Davies, Margaret Michelle as Nominee Secretary
15 November 2002
Resigned Davies, Margaret Michelle as Nominee Secretary
15 November 2002
Appointed Pike, Pamela as Nominee Director
15 November 2002
Resigned Pike, Pamela as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02853596

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Map Group (UK) Limited Owns 50–75% of shares
Map Building Solutions Limited This company 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
Utility Services (N.E.) Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1

No shareholder funds figure read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company30 September 2025
10 June 2026Appointment of a director
1 December 2025Confirmation statement with updates18 November 2025
19 November 2025Director's details changed
19 November 2025Director's details changed
Show all recent filings

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