Company Information for

MAP FX LIMITED

3 GEORGE STEPHENSON COURT, WESTLAND WAY PRESTON FARM, STOCKTON ON TEES, TS18 3FB,

Company Registration Number

07388305

Private Limited Company

Active

About Map Fx Ltd

MAP FX LIMITED was founded on 2010-09-27 and has its registered office in Stockton On Tees. The organisation's status is listed as "Active". Map Fx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
MAP FX LIMITED
Legal Registered Office
3 GEORGE STEPHENSON COURT
WESTLAND WAY PRESTON FARM
STOCKTON ON TEES
TS18 3FB
Other companies in TS18

Filing Information

Company Number07388305
Date formed2010-09-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return27/09/2015
Filing return next due25/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-05 19:11:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Gerard Carlin Company Secretary 2010-11-18
Michael Gerard Carlin Director DIRECTOR 2010-11-18 ENGLAND
Konstantinos Cofinas Director DIRECTOR 2010-11-18 ENGLAND
Peter Mcnichol Director DIRECTOR 2010-11-18 ENGLAND
Nicholas Paul Topp Director DIRECTOR 2010-11-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Margaret Michelle Davies Company Secretary 2010-09-27 2010-09-27
Emma Leighann Watts Director 2010-09-27 2010-09-27

Related Directorships for Michael Gerard Carlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Gerard Carlin MAP CONSTRUCTION SERVICES LTDDirector 2015-11-26 CURRENT 2015-11-26 Voluntary Arrangement
Michael Gerard Carlin COLBERT (UK) LIMITEDDirector 2013-01-09 CURRENT 2008-09-15 Liquidation
Michael Gerard Carlin AMS LOGISTICS LIMITEDDirector 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-03-30
Michael Gerard Carlin BCW HOLDINGS (N/E) LIMITEDDirector 2011-10-13 CURRENT 2011-10-13 Active
Michael Gerard Carlin MAP ENERGY LTDDirector 2011-03-17 CURRENT 2011-03-16 Active
Michael Gerard Carlin WESTLAND WAY 2 LIMITEDDirector 2010-01-21 CURRENT 2010-01-21 Active
Michael Gerard Carlin WESTLAND WAY 1 LIMITEDDirector 2010-01-18 CURRENT 2010-01-13 Active
Michael Gerard Carlin MAP NETWORK SOLUTIONS LIMITEDDirector 2008-09-16 CURRENT 2008-09-16 Active
Michael Gerard Carlin LEAMEADOW PROPERTIES LIMITEDDirector 2008-05-22 CURRENT 2008-01-16 Dissolved 2014-09-09
Michael Gerard Carlin BCW INVESTMENTS LIMITEDDirector 2005-09-21 CURRENT 2005-09-21 Active
Michael Gerard Carlin STAR DEVELOPMENTS (N/E) LIMITEDDirector 2005-03-31 CURRENT 2005-03-22 Dissolved 2013-12-16
Michael Gerard Carlin T M URBAN DEVELOPMENTS LIMITEDDirector 2003-04-22 CURRENT 2003-04-22 Active
Michael Gerard Carlin MAP BUILDING SOLUTIONS LIMITEDDirector 2002-11-15 CURRENT 2002-11-15 Active
Michael Gerard Carlin MAP GROUP (UK) LIMITEDDirector 1993-09-15 CURRENT 1993-09-15 Active

Related Directorships for Peter Mcnichol

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Mcnichol J W SIMON KREUTZBERGER LIMITEDDirector 2018-04-04 CURRENT 2018-01-29 Active - Proposal to Strike off
Peter Mcnichol TOPMAC LIMITEDDirector 2007-01-29 CURRENT 2007-01-29 Dissolved 2015-08-18
Peter Mcnichol TOPMAC DEVELOPMENTS LIMITEDDirector 2003-10-17 CURRENT 2003-10-17 Dissolved 2016-08-30

Related Directorships for Nicholas Paul Topp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Topp A-TEK SERVICES LIMITEDDirector 2001-07-17 CURRENT 2001-07-17 Dissolved 2014-06-10