M-GEO LTD

Dissolved London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
M

M-GEO LTD

Activities of other holding companies n.e.c.

Founded 27 Aug 2020 Dissolved London, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Apr 2023
Confirmation Submitted 11 Sept 2023 Next due 9 Sept 2024 21 months overdue
Net assets £-40
Total assets £7K
Total Liabilities £7K
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Grosvenor Street London W1K 4QG England

Full company profile for M-GEO LTD (12842075), a dissolved company based in London, England. Incorporated 27 Aug 2020. Activities of other holding companies n.e.c.. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2021–2021)

Cash in Bank

N/A

Net Assets

-£40.00

Total Liabilities

£7.32k

Turnover

N/A

Employees

1

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

1 active 2 resigned
Status
Oliver PlunkettDirectorBritishUnited Kingdom544 Aug 2021Active

Shareholders

Shareholders (4)

Ocean Infinity Group Limited
50.0%
5
Ocean Infinity Group Limited
50.0%
5

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 4 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Melody Jane Rattley

Ceased 4 Aug 2021

Ceased

Michael James Rattley

Ceased 4 Aug 2021

Ceased

Group Structure

Group Structure

M-GEO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Dec 2023GazetteGazette Dissolved Voluntary
10 Oct 2023GazetteGazette Notice Voluntary
2 Oct 2023DissolutionDissolution Application Strike Off Company
11 Sept 2023Confirmation StatementConfirmation statement made on 26 Aug 2023 with no updates
12 Apr 2023AccountsAnnual accounts made up to 31 Aug 2022
26 Dec 2023 Gazette

Gazette Dissolved Voluntary

10 Oct 2023 Gazette

Gazette Notice Voluntary

2 Oct 2023 Dissolution

Dissolution Application Strike Off Company

11 Sept 2023 Confirmation Statement

Confirmation statement made on 26 Aug 2023 with no updates

12 Apr 2023 Accounts

Annual accounts made up to 31 Aug 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Dec 2023

Gazette Notice Voluntary

2 years ago on 10 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 2 Oct 2023

Confirmation statement made on 26 Aug 2023 with no updates

2 years ago on 11 Sept 2023

Annual accounts made up to 31 Aug 2022

3 years ago on 12 Apr 2023