Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Carlin Family Office Ltd
- Incorporated
- 8 July 2024 (2 years)
- Industry
- Activities of investment trusts (64301)
- Owned by
- Mandy CarlinMichael Carlin
- Accounts type
- Micro entity
- Region
- North East
- Address
- Map House 3 George Stephenson CourtWestland WayPreston Farm Industrial EstateStocktonTS18 3FB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mandy Carlin
Individual · Notified 8 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Michael Carlin
Individual · Notified 8 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Carlin Family Office Ltd This company
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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 July 2025 · micro entity accounts
Balance sheet detail
| 2025 |
|---|
Filings
Filing history not loaded yet. See it on Companies House
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