MAP GROUP (UK) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-03 (in 4mo)
Last made up 2025-08-20
Watchouts
None on the register
Cash
£8M
-36% vs 2023
Net assets
£15M
-48.1% vs 2023
Employees
354
-9% vs 2023
Profit before tax
£11M
+29.1% vs 2023
Name history
Renamed 1 time since incorporation
- MAP GROUP (UK) LIMITED 2008-09-18 → present
- MAP ELECTRICS LIMITED 1993-09-15 → 2008-09-18
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-09-30
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £8,448,107 | £10,904,098 | |
| Net profit | — | — | £2,831,311 | — | — | £5,149,316 | £8,620,481 | |
| Cash | — | £758,338 | £56,641 | — | — | £11,751,845 | £7,519,387 | |
| Total assets less current liabilities | — | — | — | — | — | £29,411,767 | £15,680,531 | |
| Net assets | — | — | £6,074,600 | — | — | £28,305,319 | £14,686,532 | |
| Equity | £2,359,419 | — | — | — | — | £28,305,319 | £14,686,532 | |
| Average employees | — | — | 297 | 347 | — | 389 | 354 | |
| Wages | — | — | £10,332,247 | — | — | £18,550,773 | £18,848,641 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Melissa Jayne | Secretary | 2010-01-28 | — | — |
| CARLIN, Matthew Steven | Director | 2010-11-02 | May 1984 | British |
| CARLIN, Michael Gerard | Director | 1993-09-15 | Jan 1961 | British |
| CARTER, Amanda | Director | 2010-11-10 | Feb 1968 | British |
| SINGH, Sarbjit | Director | 2010-11-10 | Jul 1969 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLIN, Mandy | Secretary | 1997-09-09 | 2010-01-28 |
| CARLIN, Michael Gerard | Secretary | 1993-09-15 | 1997-09-09 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-15 | 1993-09-15 |
| BIRKS, Andrew Peter | Director | 2010-11-10 | 2011-07-08 |
| BURNS, Grahame Michael | Director | 1998-11-03 | 2006-11-20 |
| FRASER, Roy | Director | 2010-11-10 | 2016-09-30 |
| GILLESPIE, Paul | Director | 1994-09-01 | 2000-10-31 |
| KEIGHLEY, David John | Director | 2008-07-01 | 2010-03-10 |
| LONG, Andrew | Director | 2008-07-01 | 2011-05-09 |
| PERCIVAL, David | Director | 2008-07-01 | 2011-07-15 |
| WATSON, Alfred | Director | 1993-09-15 | 1994-09-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-09-15 | 1993-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Map Group (Uk) Employee Ownership Trustee Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-10-01 | Active |
| Mr Peter Mortley Yuill | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-12-18 |
| Mr Michael Gerard Carlin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-21 | CH01 | officers | Change person director company with change date | |
| 2025-08-21 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-06-26 | AA | accounts | Accounts with accounts type group | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-21 | CH01 | officers | Change person director company with change date | |
| 2023-06-30 | AA | accounts | Accounts with accounts type group | |
| 2022-11-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type group | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-29 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-36%
£11,751,845 £7,519,387
-
Net assets
-48.1%
£28,305,319 £14,686,532
-
Employees
-9%
389 354
-
Profit before tax
+29.1%
£8,448,107 £10,904,098
-
Wages
+1.6%
£18,550,773 £18,848,641
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers