Map Business Services Limited

Active06365217 Private limited company
Incorporated
10 September 2007 (19 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
North East
Address
3 George Stephenson Court
Westland Way Preston Farm Industrial Estate
Stockton On Tees
TS18 3TG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
British
Born May 1984 (42)
Director · Appointed 10 September 2007
British
Born January 1961 (65)
Officer history (3 former)
9 June 2026
Appointed Carlin, Matthew Steven as Director
1 October 2011
Resigned Percival, David as Secretary
10 September 2007
Appointed Carlin, Michael Gerard as Director
10 September 2007
Appointed Davies, Margaret Michelle as Nominee Secretary
10 September 2007
Resigned Davies, Margaret Michelle as Nominee Secretary
10 September 2007
Appointed Watts, Emma Leighann as Director
10 September 2007
Resigned Watts, Emma Leighann as Director
10 September 2007
Appointed Percival, David as Secretary

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
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 Owns 75–100% of shares
Map Business Services Limited This company 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 · micro entity accounts

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2025 2 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£3,597£5,947£5,957£5,997£6,037£16,077
Creditors (< 1 year)(£9,446)(£9,446)(£9,446)(£9,446)(£9,446)£554
Net Current Assets£13,043£15,443£15,483£15,523
Net Assets£13,043£15,443£15,483
Shareholder Funds£13,043£15,393£15,403£15,443£15,483£15,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates10 September 2026
29 June 2026Micro company accounts30 September 2025
10 June 2026Appointment of a director
10 September 2025Confirmation statement with updates10 September 2025
16 June 2025Micro company accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?