MOBILE INFORMATION SYSTEMS LIMITED

06403695
Dissolved Shrewsbury

Business and domestic software development

2 employees website.com
Information technology, telecommunications and data Business and domestic software development
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MOBILE INFORMATION SYSTEMS LIMITED

06403695

Business and domestic software development

Founded 19 Oct 2007 Dissolved Shrewsbury, United Kingdom 2 employees website.com
Information technology, telecommunications and data Business and domestic software development

Previous Company Names

INFOMAGELLAN LIMITED 19 Oct 2007 — 21 May 2018
Accounts Submitted 1 Mar 2023
Confirmation Submitted 24 Aug 2023 Next due 28 Aug 2024 23 months overdue
Net assets £12K £4K 2022 year on year
Total assets £42K £7K 2022 year on year
Total Liabilities £30K £12K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Column House London Road Shrewsbury Shropshire SY2 6NN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MOBILE INFORMATION SYSTEMS LIMITED (06403695), a dissolved information technology, telecommunications and data company based in Shrewsbury, United Kingdom. Incorporated 19 Oct 2007. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2022
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£12.16k

Decreased by £4.46k (-27%)

Total Liabilities

£29.70k

Increased by £11.93k (+67%)

Turnover

N/A

Employees

2

Debt Ratio

71%

Increased by 19 (+37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Oct Year End
2021
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49 Shares £49 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 May 201349£49£1

Officers

Officers

2 active 1 resigned
Status
Karen Jane O'neill-brownSecretaryBritishUnknown19 Oct 2007Active
Nigel O'neill-brownDirectorBritishUnited Kingdom7419 Oct 2007Active

Shareholders

Shareholders (2)

Nigel O'neill-brown
51.0%
51
Karen Jane O'neill-brown
49.0%
49

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nigel O'neill-brown

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1951
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Karen Jane O'neill-brown

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MOBILE INFORMATION SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved Voluntary
19 Sept 2023GazetteGazette Notice Voluntary
13 Sept 2023DissolutionDissolution Application Strike Off Company
24 Aug 2023Confirmation StatementConfirmation statement made on 14 Aug 2023 with no updates
1 Mar 2023AccountsAnnual accounts made up to 31 Oct 2022
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

19 Sept 2023 Gazette

Gazette Notice Voluntary

13 Sept 2023 Dissolution

Dissolution Application Strike Off Company

24 Aug 2023 Confirmation Statement

Confirmation statement made on 14 Aug 2023 with no updates

1 Mar 2023 Accounts

Annual accounts made up to 31 Oct 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Dec 2023

Gazette Notice Voluntary

2 years ago on 19 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 13 Sept 2023

Confirmation statement made on 14 Aug 2023 with no updates

2 years ago on 24 Aug 2023

Annual accounts made up to 31 Oct 2022

3 years ago on 1 Mar 2023