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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

Company Overview

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 Number 07388305
Company ID Number 07388305
Date formed 2010-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 18:11:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAP FX LIMITED
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Company Officers of MAP FX LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GERARD CARLIN
 Company Secretary 2010-11-18
MICHAEL GERARD CARLIN
 Director 2010-11-18
KONSTANTINOS COFINAS
 Director 2010-11-18
PETER MCNICHOL
 Director 2010-11-18
NICHOLAS PAUL TOPP
 Director 2010-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MICHELLE DAVIES
 Company Secretary 2010-09-27 2010-09-27
EMMA LEIGHANN WATTS
 Director 2010-09-27 2010-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GERARD CARLIN MAP CONSTRUCTION SERVICES LTD Director 2015-11-26 CURRENT 2015-11-26 Voluntary Arrangement
MICHAEL GERARD CARLIN COLBERT (UK) LIMITED Director 2013-01-09 CURRENT 2008-09-15 Liquidation
MICHAEL GERARD CARLIN AMS LOGISTICS LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-03-30
MICHAEL GERARD CARLIN BCW HOLDINGS (N/E) LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
MICHAEL GERARD CARLIN MAP ENERGY LTD Director 2011-03-17 CURRENT 2011-03-16 Active
MICHAEL GERARD CARLIN WESTLAND WAY 2 LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
MICHAEL GERARD CARLIN WESTLAND WAY 1 LIMITED Director 2010-01-18 CURRENT 2010-01-13 Active
MICHAEL GERARD CARLIN MAP NETWORK SOLUTIONS LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
MICHAEL GERARD CARLIN LEAMEADOW PROPERTIES LIMITED Director 2008-05-22 CURRENT 2008-01-16 Dissolved 2014-09-09
MICHAEL GERARD CARLIN BCW INVESTMENTS LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active
MICHAEL GERARD CARLIN STAR DEVELOPMENTS (N/E) LIMITED Director 2005-03-31 CURRENT 2005-03-22 Dissolved 2013-12-16
MICHAEL GERARD CARLIN T M URBAN DEVELOPMENTS LIMITED Director 2003-04-22 CURRENT 2003-04-22 Active
MICHAEL GERARD CARLIN MAP BUILDING SOLUTIONS LIMITED Director 2002-11-15 CURRENT 2002-11-15 Active
MICHAEL GERARD CARLIN MAP GROUP (UK) LIMITED Director 1993-09-15 CURRENT 1993-09-15 Active
PETER MCNICHOL J W SIMON KREUTZBERGER LIMITED Director 2018-04-04 CURRENT 2018-01-29 Active - Proposal to Strike off
PETER MCNICHOL TOPMAC LIMITED Director 2007-01-29 CURRENT 2007-01-29 Dissolved 2015-08-18
PETER MCNICHOL TOPMAC DEVELOPMENTS LIMITED Director 2003-10-17 CURRENT 2003-10-17 Dissolved 2016-08-30
NICHOLAS PAUL TOPP A-TEK SERVICES LIMITED Director 2001-07-17 CURRENT 2001-07-17 Dissolved 2014-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-29CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20DISS40Compulsory strike-off action has been discontinued
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0127/09/15 ANNUAL RETURN FULL LIST
2015-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29DISS40Compulsory strike-off action has been discontinued
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-24AR0127/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0127/09/12 ANNUAL RETURN FULL LIST
2013-02-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-11AR0127/09/11 ANNUAL RETURN FULL LIST
2011-03-01SH0118/11/10 STATEMENT OF CAPITAL GBP 100
2010-12-03AP03Appointment of Mr Michael Gerard Carlin as company secretary
2010-12-03AP01DIRECTOR APPOINTED MR KONSTANTINOS COFINAS
2010-12-03AP01DIRECTOR APPOINTED MR NICHOLAS PAUL TOPP
2010-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET DAVIES
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WATTS
2010-11-22AP01DIRECTOR APPOINTED MR MICHAEL GERARD CARLIN
2010-11-22AP01DIRECTOR APPOINTED MR PETER MCNICHOL
2010-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAP FX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAP FX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAP FX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 706,568
Creditors Due Within One Year 2011-09-30 £ 698,784
Creditors Due Within One Year 2011-09-30 £ 698,784
Other Creditors Due Within One Year 2011-09-30 £ 698,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAP FX LIMITED

Financial Assets
Balance Sheet
Debtors 2012-09-30 £ 200,100
Debtors 2011-09-30 £ 200,100
Debtors 2011-09-30 £ 200,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAP FX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAP FX LIMITED
Trademarks
We have not found any records of MAP FX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAP FX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MAP FX LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MAP FX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAP FX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAP FX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TS18 3FB