MAP Network Solutions Limited
Company 06699684 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Matthew Steven Carlin Director · appointed 2026
- Michael Gerard Carlin Director · appointed 2008
Directors past 6 years
- Michael Gerard Carlin Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Matthew Steven Carlin Director · appointed 2026
- Michael Gerard Carlin Director · appointed 2008
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MAP Building Solutions Limited 2 shared directors
- BCW Investments Limited 2 shared directors
- MAP Business Services Limited 2 shared directors
- MAP FX Limited 2 shared directors
- MAP Energy LTD 2 shared directors
- Mflex Vehicle Hire Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06699684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2008 |
| Address | 3 GEORGE STEPHENSON COURT WESTLAND WAY, PRESTON FARM, STOCKTON-ON-TEES, CLEVELAND, TS18 3TG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Carlin Family Office LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Matthew Steven Carlin Director · appointed 2026
- Michael Gerard Carlin Director · appointed 2008
Show 6 former officers
- Margaret Michelle Davies Secretary · appointed 2008 · resigned 2008
- Andrew Long Director · appointed 2008 · resigned 2011
- David Percival Secretary · appointed 2008 · resigned 2011
- Emma Leighann Watts Director · appointed 2008 · resigned 2008
- David John Keighley Director · appointed 2008 · resigned 2010
- Andrew Peter Birks Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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