MAP GROUP (UK) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-03 (in 4mo)
Last made up 2025-08-20
Watchouts
None on the register
Cash
£8M
-36% vs 2023
Net assets
£15M
-48.1% vs 2023
Employees
354
-9% vs 2023
Profit before tax
£11M
+29.1% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-09-30
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £95,881,009 | £74,397,229 | |
| Operating profit | — | — | — | — | — | £19,102,916 | £12,170,675 | |
| Profit before tax | — | — | — | — | — | £8,448,107 | £10,904,098 | |
| Net profit | — | — | £2,831,311 | — | — | £5,149,316 | £8,620,481 | |
| Cash | — | £758,338 | £56,641 | — | — | £11,751,845 | £7,519,387 | |
| Total assets less current liabilities | — | — | — | — | — | £29,411,767 | £15,680,531 | |
| Net assets | — | — | £6,074,600 | — | — | £28,305,319 | £14,686,532 | |
| Equity | £2,359,419 | — | — | — | — | £28,305,319 | £14,686,532 | |
| Average employees | — | — | 297 | 347 | — | 389 | 354 | |
| Wages | — | — | £10,332,247 | — | — | £18,550,773 | £18,848,641 | |
| Directors' remuneration | — | — | — | — | — | £2,396,749 | £2,739,078 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
-22.4%
£95,881,009 £74,397,229
-
Cash
-36%
£11,751,845 £7,519,387
-
Net assets
-48.1%
£28,305,319 £14,686,532
-
Employees
-9%
389 354
-
Operating profit
-36.3%
£19,102,916 £12,170,675
-
Profit before tax
+29.1%
£8,448,107 £10,904,098
-
Wages
+1.6%
£18,550,773 £18,848,641
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 19.9% | 16.4% | |
| Net margin | — | — | — | — | — | 5.4% | 11.6% | |
| Return on capital employed | — | — | — | — | — | 64.9% | 77.6% | |
| Current ratio | — | — | — | — | — | 2.89x | 2.34x | |
| Interest cover | — | — | — | — | — | 52.65x | 187.77x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MAP GROUP (UK) LIMITED 2008-09-18 → present
- MAP ELECTRICS LIMITED 1993-09-15 → 2008-09-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MAP GROUP (UK) LIMITED · parent
- MAP Business Services Ltd 100%
- MAP Building Solutions Ltd 100%
Significant events
- “On 1 October 2023, 50.10% of the ordinary share capital of the parent company was sold to an Employee Ownership Trust ("EOT"). On this date, control of the company transferred to the EOT.”
- “During the year to 30 September 2024 the company incurred exceptional non trading expenses of £1.4m (2023: £10.5m) in relation to the impairment of an intercompany debt when one of the company's subsidiaries, Utility Services (N.E.) Limited, entered administration.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Melissa Jayne | Secretary | 2010-01-28 | — | — |
| CARLIN, Matthew Steven | Director | 2010-11-02 | May 1984 | British |
| CARLIN, Michael Gerard | Director | 1993-09-15 | Jan 1961 | British |
| CARTER, Amanda | Director | 2010-11-10 | Feb 1968 | British |
| SINGH, Sarbjit | Director | 2010-11-10 | Jul 1969 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLIN, Mandy | Secretary | 1997-09-09 | 2010-01-28 |
| CARLIN, Michael Gerard | Secretary | 1993-09-15 | 1997-09-09 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-15 | 1993-09-15 |
| BIRKS, Andrew Peter | Director | 2010-11-10 | 2011-07-08 |
| BURNS, Grahame Michael | Director | 1998-11-03 | 2006-11-20 |
| FRASER, Roy | Director | 2010-11-10 | 2016-09-30 |
| GILLESPIE, Paul | Director | 1994-09-01 | 2000-10-31 |
| KEIGHLEY, David John | Director | 2008-07-01 | 2010-03-10 |
| LONG, Andrew | Director | 2008-07-01 | 2011-05-09 |
| PERCIVAL, David | Director | 2008-07-01 | 2011-07-15 |
| WATSON, Alfred | Director | 1993-09-15 | 1994-09-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-09-15 | 1993-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Map Group (Uk) Employee Ownership Trustee Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-10-01 | Active |
| Mr Peter Mortley Yuill | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-12-18 |
| Mr Michael Gerard Carlin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-21 | CH01 | officers | Change person director company with change date | |
| 2025-08-21 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-06-26 | AA | accounts | Accounts with accounts type group | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-21 | CH01 | officers | Change person director company with change date | |
| 2023-06-30 | AA | accounts | Accounts with accounts type group | |
| 2022-11-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type group | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-29 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.