Company
MAP Building Solutions Limited
MAP Building Solutions Limited is an active UK company (number 04591313), incorporated 2002, with 3 current directors including Matthew Steven Carlin and Michael Gerard Carlin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2002
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MAP Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MAP Building Solutions Limited
is controlled by MAP Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - MAP Group (UK) Limited
is controlled by Peter Mortley Yuill
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-12-18 · source: Companies House PSC register
Ultimately controlled by Peter Mortley Yuill.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matthew Steven Carlin Director · appointed 2026
- Michael Gerard Carlin Director · appointed 2002
- Melissa Jayne Carlin Director · appointed 2002
Directors past 6 years
- Michael Gerard Carlin Director · appointed 2002
- Melissa Jayne Carlin Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Melissa Jayne Carlin Director · appointed 2002
Portfolio (2)
- Matthew Steven Carlin Director · appointed 2026
- Michael Gerard Carlin Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04591313
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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