MOBYHOLD LIMITED

Overview

Company Name	MOBYHOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03760598
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOBYHOLD LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MOBYHOLD LIMITED located?

Registered Office Address	8th Floor, South Block 55 Baker Street W1U 8EW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MOBYHOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOBYHOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for MOBYHOLD LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Oct 11, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Jul 28, 2025	Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025	2 pages	CH01

Apr 25, 2025	Director's details changed for Mr Richard John Livingstone on Jan 22, 2025	2 pages	CH01

Apr 21, 2025	Director's details changed for Ian Malcolm Livingstone on Mar 31, 2025	2 pages	CH01

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 12, 2024	Termination of appointment of Malcolm Adam Glyn as a director on Jul 12, 2024	1 pages	TM01

Jul 12, 2024	Appointment of Ian Malcolm Livingstone as a director on Jul 12, 2024	2 pages	AP01

Apr 23, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

May 02, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Change of details for London & Regional Properties Limited as a person with significant control on Dec 12, 2022	2 pages	PSC05

Dec 31, 2022	Director's details changed for Mr Richard John Livingstone on Dec 12, 2022	2 pages	CH01

Dec 19, 2022	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on Dec 19, 2022	1 pages	AD01

Dec 19, 2022	Appointment of Leon Shelley as a secretary on Dec 12, 2022	2 pages	AP03

Sep 30, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

May 08, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Appointment of Mr Malcolm Adam Glyn as a director on Dec 31, 2021	2 pages	AP01

Jan 27, 2022	Termination of appointment of Leonard Kevin Sebastian as a director on Dec 31, 2021	1 pages	TM01

Aug 08, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

May 06, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

View All Filings

Who are the officers of MOBYHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELLEY, Leon 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Dec 12, 2022		Secretary	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom				303454310001
LIVINGSTONE, Ian Malcolm South Block 55 Baker Street W1U 8EW London 8th Floor United Kingdom	Jul 12, 2024		Director	South Block 55 Baker Street W1U 8EW London 8th Floor United Kingdom	Monaco	British	1962-5	75831270100
LIVINGSTONE, Richard John 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Aug 21, 2009		Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Monaco	British	1964-11	156147470002
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	May 06, 1999	Jun 21, 1999	Secretary	8 Sandy Close GU22 8BQ Woking Surrey		British		8089410002
LUCK, Richard Nigel 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Jun 21, 1999	Apr 12, 2018	Secretary	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom		British		61070930002
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Apr 28, 1999	May 06, 1999	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
BROOKS, Keith Michael 302 Cyncoed Road CF23 6RX Cardiff	May 06, 1999	Jun 21, 1999	Director	302 Cyncoed Road CF23 6RX Cardiff		British	1948-6	41584180001
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	May 06, 1999	Jun 21, 1999	Director	8 Sandy Close GU22 8BQ Woking Surrey		British	1964-6	8089410002
GLYN, Malcolm Adam 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Dec 31, 2021	Jul 12, 2024	Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	United Kingdom	British	1962-5	20411250003
KING, Christopher 53 Kings Road TW10 6EG Richmond Surrey	Apr 04, 2007	Aug 21, 2009	Director	53 Kings Road TW10 6EG Richmond Surrey	United Kingdom	British	1966-7	77423330002
LIVINGSTONE, Ian Malcolm NW1	Jun 21, 1999	Apr 04, 2007	Director	NW1	United Kingdom	British	1962-5	75831270005
LUCK, Richard Nigel 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Apr 29, 2015	May 11, 2018	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1960-9	61070930002
SEBASTIAN, Leonard Kevin 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	May 29, 2018	Dec 31, 2021	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	Swiss	1969-4	231200040001
SEBASTIAN, Leonard Kevin Chandran Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom	Oct 29, 2013	May 28, 2015	Director	Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom	England	Swiss	1969-4	127493570001
SPRINGER, Geoffrey Antony 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Jun 21, 1999	Oct 29, 2013	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1952-12	1738150002
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Apr 28, 1999	May 06, 1999	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Apr 28, 1999	May 06, 1999	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOBYHOLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London & Regional Properties Limited

Apr 06, 2016

55 Baker Street

W1U 8EW London

8th Floor, South Block

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02909660

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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