MAP GROUP (UK) LIMITED
Get an alert when MAP GROUP (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£5.5M
-27.3% vs 2024
Net assets
£11M
-27.9% vs 2024
Employees
371
+4.8% vs 2024
Profit before tax
£18M
+65.4% highest in 3 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £94,238,474 | £95,881,009 | £74,397,230 | £75,597,498 | +1.6% | |
| Operating profit | — | — | — | £19,102,916 | £12,128,235 | £17,719,234 | +46.1% | |
| Profit before tax | — | — | — | £8,448,107 | £10,904,099 | £18,036,014 | +65.4% | |
| Net profit | £2,831,311 | £7,209,679 | £11,215,934 | £5,149,316 | £8,620,482 | £13,522,861 | +56.9% | |
| Cash | £56,641 | £6,706,705 | £11,469,043 | £11,751,845 | £7,519,387 | £5,468,679 | -27.3% | |
| Total assets less current liabilities | — | — | — | £29,411,767 | £15,680,532 | £11,331,683 | -27.7% | |
| Net assets | £6,074,600 | £12,284,279 | £23,368,423 | £28,305,319 | £14,686,533 | £10,582,372 | -27.9% | |
| Equity | — | £12,284,279 | — | £28,305,319 | £14,686,533 | £10,582,372 | -27.9% | |
| Average employees | 297 | 347 | 339 | 389 | 354 | 371 | +4.8% | |
| Wages | £10,332,247 | £10,287,496 | £14,413,954 | £18,550,773 | £18,848,641 | £20,019,489 | +6.2% | |
| Directors' remuneration | — | — | — | £2,396,749 | £2,935,342 | £2,720,758 | -7.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 19.9% | 16.3% | 23.4% | |
| Net margin | — | — | 11.9% | 5.4% | 11.6% | 17.9% | |
| Return on capital employed | — | — | — | 64.9% | 77.3% | 156.4% | |
| Current ratio | — | — | — | 2.89x | 2.34x | 1.64x | |
| Interest cover | — | — | — | 52.65x | — | — |
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
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- MAP GROUP (UK) LIMITED · parent
- MAP Business Services Ltd 100%
- MAP Building Solutions Ltd 100%
Significant events
- “During the year to 30 September 2024 the company incurred exceptional non trading expenses of £1.4m in relation to the impairment of an intercompany debt when one of the company's subsidiaries, Utility Services (N.E.) Limited, entered administration. There have been no such costs in the current year.”
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 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-26 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.