Greens Valley Investments Limited

Active12815526 Private limited company

Incorporated: 16 August 2020 (6 years)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Michael Gerard Carlin

list may be incomplete
Owned by: Carlin Family Office Ltd
Accounts type: Total exemption full
Region: North East
Address: 3 George Stephenson Court Westland Way
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3FB

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 14 November 2027
Last conf. stmt: 31 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Carlin, Michael Gerard

Director · Appointed 16 August 2020

Also at Map Group (UK) Limited, Map Business Services Limited, Latos Manchester Ltd · more companies

British

Born January 1961 (65)

Ownership 1 active

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

Carlin Family Office Ltd

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

Ceased Michael Gerard Carlin — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Carlin Family Office Ltd

BCW Investments Limited Owns 75–100% of shares

Greens Valley Investments Limited This company 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 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 August 2025 · total exemption full accounts

Trend

Employees

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets	£594,225	£593,752
Current Assets	£3,866,288	£343,316
Debtors	£182,122	£69,874
Cash	£3,668,766	£273,442
Creditors (< 1 year)	£3,350,853	£220,655
Creditors (> 1 year)		(£111,450)
Net Current Assets	£515,435	£122,661
Net Assets	£1,104,976	£827,483	£1	£1
Shareholder Funds	£1,104,976	£827,483	£1	£1