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Carlin Family Office Ltd

15825777

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MAP HOUSE 3 GEORGE STEPHENSON COURT, WESTLAND WAY, STOCKTON, TS18 3FB
Incorporated 08/07/2024

Compliance

Next accounts due

08/07/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

64301
Activities of investment trusts

Officers

Mrs Mandy Carlin

director · Since 08/07/2024

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 64

Mr Michael Carlin

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Matthew Steven Carlin

director · Since 12/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 11 other boards

Persons with Significant Control

Mrs Mandy Carlin

25–50% shares
25–50% votes

British · United Kingdom · Age 64

Map House, 3 George Stephenson Court, Westland Way, Stockton, TS18 3FB

Notified 08/07/2024

Mr Michael Carlin

25–50% shares
25–50% votes

British · United Kingdom · Age 65

Map House, 3 George Stephenson Court, Westland Way, Stockton, TS18 3FB

Notified 08/07/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/11/2025Registered 09/12/2025