Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Map Network Solutions Limited
- Incorporated
- 16 September 2008 (18 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- 3 George Stephenson Court Westland WayPreston FarmStockton-On-TeesTS18 3TG
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 16 September 2008
British
Born January 1961 (65)
Officer history (7 former)
9 June 2026
15 July 2011
15 July 2011
8 July 2011
9 May 2011
10 March 2010
16 September 2008
16 September 2008
16 September 2008
16 September 2008
16 September 2008
16 September 2008
16 September 2008
16 September 2008
16 September 2008
16 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15825777
Former controllers (1)
13 March 2025
Group structure 23 companies
Ownership group derived from the Companies House PSC register
BCW Investments Limited Owns 75–100% of shares
Greens Valley Investments Limited Owns 75–100% of shares
Latos Data Centre Ltd Owns 50–75% of shares
Latos Cardiff Ltd Owns 25–50% of shares
Latos Carlisle Ltd Owns 75–100% of shares
Latos East Durham Ltd Owns 75–100% of shares
Latos Leeds Ltd Owns 75–100% of shares
Latos Manchester Ltd Owns 75–100% of shares
Latos Nottingham Ltd Owns 75–100% of shares
Latos Teesside Ltd Owns 75–100% of shares
Latos Wigan Ltd Owns 75–100% of shares
Latos Sandycross Ltd Owns 25–50% of shares
Latos Stockton Ltd Owns 25–50% of shares
Learnxyz Limited Owns 25–50% of shares
Learnfibre Limited Owns 75–100% of shares
Vanta AI Ltd Owns 50–75% of shares
Latos Sovereignty AI Ltd Owns 75–100% of shares
Map Energy Ltd Owns 50–75% of shares
Map Europe Limited Owns 75–100% of shares
Map Network Solutions Limited This company Owns 75–100% of shares
Mflex Vehicle Hire Limited Owns 75–100% of shares
T M Urban Developments Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 24 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 10 June 2026 | Appointment of a director | |||
| 21 July 2025 | Cessation of a person with significant control | |||
| 21 July 2025 | Notification of a person with significant control |
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London
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Beckenham
Falkirk
Knutsford
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