MOBILE INTEGRATED SOLUTIONS LIMITED

Overview

Company Name	MOBILE INTEGRATED SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08874896
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2014

Summary

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

What is the purpose of MOBILE INTEGRATED SOLUTIONS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MOBILE INTEGRATED SOLUTIONS LIMITED located?

Registered Office Address	Unit 2, Centric, Latimer Way New Ollerton NG22 9QW Newark England
Undeliverable Registered Office Address	No

What are the latest accounts for MOBILE INTEGRATED SOLUTIONS LIMITED?

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

What is the status of the latest confirmation statement for MOBILE INTEGRATED SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for MOBILE INTEGRATED SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Nov 28, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 13, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 04, 2020 with updates	4 pages	CS01

Oct 28, 2019	Appointment of Mrs Sandra Artley as a director on Oct 21, 2019	2 pages	AP01

Oct 28, 2019	Appointment of Miss Janet Potts as a director on Oct 21, 2019	2 pages	AP01

Oct 03, 2019	Registered office address changed from Plough Ridge Winsford Minehead TA24 7JQ to Unit 2, Centric, Latimer Way New Ollerton Newark NG22 9QW on Oct 03, 2019	1 pages	AD01

Oct 03, 2019	Notification of Matc Holdings Limited as a person with significant control on Sep 26, 2019	2 pages	PSC02

Oct 03, 2019	Cessation of Nicola Louise Peskett as a person with significant control on Sep 26, 2019	1 pages	PSC07

Oct 03, 2019	Termination of appointment of Nicola Louise Peskett as a director on Sep 26, 2019	1 pages	TM01

Oct 03, 2019	Cessation of Michael Brian Brunton as a person with significant control on Sep 26, 2019	1 pages	PSC07

Oct 03, 2019	Termination of appointment of Michael Brian Brunton as a director on Sep 26, 2019	1 pages	TM01

Jul 25, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Feb 07, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Sep 22, 2018	Termination of appointment of Janet Potts as a director on Sep 21, 2018	1 pages	TM01

Jul 26, 2018	Appointment of Miss Janet Potts as a director on Jul 16, 2018	2 pages	AP01

Jul 16, 2018	Appointment of Mr Ian Michael Whybrow as a secretary on Jul 16, 2018	2 pages	AP03

View All Filings

Who are the officers of MOBILE INTEGRATED SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHYBROW, Ian Michael

Jul 16, 2018

Secretary

Winsford

TA24 7HX Minehead

The Tufters

Somerset

England

248449700001

ARTLEY, Sandra

Oct 21, 2019

Director

Main Street

North Muskham

NG23 6HQ Newark

The New Bungalow

Notts

England

British

1966-8

Company Director

263820330001

CHAPMAN, Colin Robert

Jul 16, 2018

Director

Main Street

North Muskham

NG23 6HQ Newark

The New Bungalow

England

British

1964-4

Director

248449050001

POTTS, Janet

Oct 21, 2019

Director

Winsford

TA24 7HX Minehead

The Tufters

Somerset

England

British

1962-1

Company Director

248813240001

WHYBROW, Ian Michael

Feb 04, 2014

Director

Winsford

TA24 7HX Minehead

The Tufters

United Kingdom

England

British

1966-4

Company Director

169063440001

PENNSEC LIMITED

Feb 04, 2014

Jul 16, 2018

Secretary

Wood Street

EC2V 7AW London

125

United Kingdom

Identification Type	European Economic Area
Registration Number	1751339

50775150007

BRUNTON, Michael Brian

Aug 14, 2015

Sep 26, 2019

Director

The Ridge

TA24 7JQ Winsford

Suite 1

Somerset

United Kingdom

England

British

1948-9

None

103645840001

PESKETT, Nicola Louise

Feb 04, 2014

Sep 26, 2019

Director

Winsford

TA24 7JQ Minehead

Plough Ridge

United Kingdom

England

British

1960-3

Company Director

84651130001

POTTS, Janet

Jul 16, 2018

Sep 21, 2018

Director

Winsford

TA24 7HX Minehead

The Tufters

England

British

1962-1

Director

248813240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOBILE INTEGRATED SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Matc Holdings Limited

Sep 26, 2019

Latimer Way

New Ollerton

NG22 9QW Newark

Unit 2a, Centric

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12210220

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.

Ms Nicola Louise Peskett

Apr 06, 2016

Winsford

TA24 7JQ Minehead

Plough Ridge

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Michael Brian Brunton

Apr 06, 2016

Winsford

TA24 7JQ Minehead

Plough Ridge

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0