MAP FX Limited
Company 07388305 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.
5 directors on the board
- Matthew Steven Carlin Director · appointed 2026
- Michael Gerard Carlin Director · appointed 2010
- Mcnichol, Peter, Director Director · appointed 2010
- Konstantinos Cofinas Director · appointed 2010
- Nicholas Paul Topp Director · appointed 2010
Directors past 6 years
- Michael Gerard Carlin Director · appointed 2010
- Mcnichol, Peter, Director Director · appointed 2010
- Konstantinos Cofinas Director · appointed 2010
- Nicholas Paul Topp Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Mcnichol, Peter, Director Director · appointed 2010
- Nicholas Paul Topp Director · appointed 2010
Portfolio (3)
- Matthew Steven Carlin Director · appointed 2026
- Michael Gerard Carlin Director · appointed 2010
- Konstantinos Cofinas Director · appointed 2010
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.
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 Network Solutions Limited 2 shared directors
- MAP Energy LTD 2 shared directors
- Mflex Vehicle Hire Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07388305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2010 |
| Address | 3 GEORGE STEPHENSON COURT, WESTLAND WAY PRESTON FARM, STOCKTON ON TEES, TS18 3FB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Matthew Steven Carlin Director · appointed 2026
- Michael Gerard Carlin Director · appointed 2010
- Mcnichol, Peter, Director Director · appointed 2010
- Konstantinos Cofinas Director · appointed 2010
- Michael Gerard Carlin Secretary · appointed 2010
- Nicholas Paul Topp Director · appointed 2010
Show 2 former officers
- Emma Leighann Watts Director · appointed 2010 · resigned 2010
- Margaret Michelle Davies Secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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