Map Europe Limited

Active15514197 Private limited company
Incorporated
22 February 2024 (2 years)
Industry
Electrical installation (43210)
Other specialised construction activities n.e.c. (43999)
Other telecommunications activities (61900)
Accounts type
Dormant
Region
North East
Address
3 George Stephenson Court
Westland Way Preston Farm Industrial Estate
Stockton On Tees
TS18 3TG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers

Not loaded yet. See them on Companies House

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

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 This company 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 detail
2025
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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