Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Map Energy Ltd
- Incorporated
- 16 March 2011 (15 years)
- Industry
- Other construction installation (43290)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Map House 3 George Stephenson Court Westland WayPreston Farm Industrial EstateStockton-On-TeesTS18 3FB
Officers 4 active
Officer details are public data from the Companies House register.
Fraser, Roy
Secretary · Appointed 17 March 2011
Director · Appointed 17 March 2011
British
Born May 1984 (42)
Director · Appointed 17 March 2011
British
Born January 1961 (65)
Director · Appointed 17 March 2011
British
Born March 1956 (70)
Officer history (4 former)
27 October 2011
27 October 2011
17 March 2011
Appointed Fraser, Roy as Secretary
17 March 2011
17 March 2011
17 March 2011
17 March 2011
17 March 2011
16 March 2011
Appointed Davies, Margaret Michelle as Secretary
16 March 2011
Resigned Davies, Margaret Michelle as Secretary
16 March 2011
16 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2025
Owns 50–75% of shares
Holds 50–75% 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 This company Owns 50–75% of shares
Map Europe Limited Owns 75–100% of shares
Map Network Solutions Limited 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 31 March 2025 · dormant accounts · dormant
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £70 | £70 | £70 | £70 | £70 |
| Creditors (< 1 year) | £3,094 | £3,094 | £3,094 | £2,229 | £1,600 |
| Net Current Assets | (£3,024) | (£2,159) | (£1,530) | ||
| Net Assets | (£2,159) | (£1,530) | |||
| Shareholder Funds | (£3,024) | (£3,024) | (£3,024) | (£2,159) | (£1,530) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with updates | 10 March 2026 | ||
| 18 December 2025 | Director's details changed | |||
| 17 December 2025 | Secretary's details changed | |||
| 17 December 2025 | Director's details changed | |||
| 17 December 2025 | Director's details changed |
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