MNET HOLDINGS LIMITED

Active London

Other information technology service activities

67 employees website.com
Other information technology service activities
M

MNET HOLDINGS LIMITED

Other information technology service activities

Founded 18 Sept 2018 Active London, England 67 employees website.com
Other information technology service activities
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Sept 2025 Next due 1 Oct 2026 4 months remaining
Net assets £14M £234K 2024 year on year
Total assets £15M £86K 2024 year on year
Total Liabilities £1M £148K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Studios 15-16 Deane House Studios 27 Greenwood Place London NW5 1LB England

Full company profile for MNET HOLDINGS LIMITED (11574270), an active company based in London, England. Incorporated 18 Sept 2018. Other information technology service activities. 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 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£2.88M

Increased by £894.66k (+45%)

Net Assets

£14.21M

Decreased by £233.71k (-2%)

Total Liabilities

£1.06M

Increased by £147.75k (+16%)

Turnover

£9.49M

Increased by £1.51M (+19%)

Employees

67

Increased by 4 (+6%)

Debt Ratio

7%

Increased by 1 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

3 Allotments 20,099,414 Shares £8k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Oct 20185,384£5k£1
12 Oct 20182,580,910£3k£0.001
12 Oct 201817,513,120£0£0

Officers

Officers

3 active
Status
Justine Juliette Alice RobertsDirectorBritishUnited Kingdom5812 Oct 2018Active
Macmillan, SusanDirectorBritishUnited Kingdom451 Sept 2025Active
Mark Leslie Vivian EsiriDirectorBritishUnited Kingdom6118 Sept 2018Active

Shareholders

Shareholders (14)

Justine Juliette Alice Roberts
47.5%
8,944,057
Venrex Nominees Limited
18.7%
3,527,896

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Justine Juliette Alice Roberts

British

Active
Notified 12 Oct 2018
Residence United Kingdom
DOB October 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Thomas Mungo Fleming

Ceased 12 Oct 2018

Ceased

Group Structure

Group Structure

MNET HOLDINGS LIMITED Current Company
MUMSNET LIMITED united kingdom
MUSH LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersAppointment of Ms Susan Macmillan as director on 1 Sept 2025
24 Sept 2025Confirmation StatementConfirmation statement made on 17 Sept 2025 with no updates
25 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Sept 2024Confirmation StatementConfirmation statement made on 17 Sept 2024 with updates
8 Aug 2024CapitalCapital Cancellation Shares
29 Jan 2026 Officers

Appointment of Ms Susan Macmillan as director on 1 Sept 2025

24 Sept 2025 Confirmation Statement

Confirmation statement made on 17 Sept 2025 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Sept 2024 Confirmation Statement

Confirmation statement made on 17 Sept 2024 with updates

8 Aug 2024 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Appointment of Ms Susan Macmillan as director on 1 Sept 2025

4 months ago on 29 Jan 2026

Confirmation statement made on 17 Sept 2025 with no updates

8 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 25 Jun 2025

Confirmation statement made on 17 Sept 2024 with updates

1 years ago on 23 Sept 2024

Capital Cancellation Shares

1 years ago on 8 Aug 2024