MAP BUILDING SOLUTIONS LIMITED

04591313
Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
M

MAP BUILDING SOLUTIONS LIMITED

04591313

Dormant Company

Founded 15 Nov 2002 Active United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

NORTHERN BEAUTY COLLEGE LIMITED 28 Mar 2007 — 26 Feb 2009
M A P EUROPE LIMITED 15 Nov 2002 — 28 Mar 2007
Accounts Submitted 24 Jun 2026 Next due 30 Jun 2026 1 day remaining
Confirmation Submitted 1 Dec 2025 Next due 2 Dec 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Full company profile for MAP BUILDING SOLUTIONS LIMITED (04591313), an active company based in United Kingdom. Incorporated 15 Nov 2002. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Melissa Jayne CarlinDirectorBritishUnited Kingdom4015 Nov 2002Active
Michael Gerard CarlinDirectorBritishUnited Kingdom6515 Nov 2002Active

Shareholders

Shareholders (1)

Map Group (uk) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Map Group (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MAP BUILDING SOLUTIONS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
10 Jun 2026OfficersAppointment of Mr Matthew Steven Carlin as director on 9 Jun 2026
1 Dec 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with updates
19 Nov 2025OfficersChange to director Melissa Jayne Carlin on 18 Nov 2025
19 Nov 2025OfficersChange to director Melissa Jayne Carlin on 13 Dec 2023
24 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

10 Jun 2026 Officers

Appointment of Mr Matthew Steven Carlin as director on 9 Jun 2026

1 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with updates

19 Nov 2025 Officers

Change to director Melissa Jayne Carlin on 18 Nov 2025

19 Nov 2025 Officers

Change to director Melissa Jayne Carlin on 13 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

4 days ago on 24 Jun 2026

Appointment of Mr Matthew Steven Carlin as director on 9 Jun 2026

2 weeks ago on 10 Jun 2026

Confirmation statement made on 18 Nov 2025 with updates

6 months ago on 1 Dec 2025

Change to director Melissa Jayne Carlin on 18 Nov 2025

7 months ago on 19 Nov 2025

Change to director Melissa Jayne Carlin on 13 Dec 2023

7 months ago on 19 Nov 2025