The Mandelbrot Set Limited

Active02647990 Private limited company
Incorporated
23 September 1991 (35 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Kirk Arthur Bates
Owned by
Kirk Arthur Bates
Gina Claire Bates
Accounts type
Micro entity
Region
Wales
Address
44 Llangynidr Road
Fairwater
Cardiff
CF5 3BS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bates, Gina Claire
Secretary · Appointed 14 August 2006
British
Bates, Kirk Arthur
Director · Appointed 23 September 1991
British
Born March 1963 (63)
Officer history (6 former)
14 August 2006
Resigned Bates, Colin Arthur as Secretary
14 August 2006
Appointed Bates, Gina Claire as Secretary
23 September 1992
Resigned Bates, Kirk Arthur as Secretary
1 August 1992
Appointed Bates, Colin Arthur as Secretary
13 July 1992
Resigned Morris, Fiona Louise as Secretary
13 July 1992
Resigned Morris, Peter John as Director
13 July 1992
Appointed Bates, Kirk Arthur as Secretary
23 September 1991
Appointed P S Secretaries Limited as Corporate Nominee Secretary
23 September 1991
Appointed P S Nominees Limited as Corporate Nominee Director
23 September 1991
Resigned P S Nominees Limited as Corporate Nominee Director
23 September 1991
Appointed Morris, Fiona Louise as Secretary
23 September 1991
Resigned P S Secretaries Limited as Corporate Nominee Secretary
23 September 1991
Appointed Morris, Peter John as Director
23 September 1991
Appointed Bates, Kirk Arthur as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kirk Arthur Bates
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Gina Claire Bates
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£118,728
Debt Ratio
14%
Current Ratio
8.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £100,027 £114,451 £122,566 £120,666 £119,484 £118,728
Balance sheet detail
202520242023202220212020
Fixed Assets£1,725£2,102£2,802£3,735£4,980£708
Current Assets£136,222£148,068£147,647£150,882£151,013£156,053
Creditors (< 1 year)£16,673£23,139£17,236£14,504£20,292£56,734
Creditors (> 1 year)£2,546£7,547£12,547£17,547£21,250
Net Current Assets£119,549£124,929£130,411£136,378£130,721£99,319
Net Assets£118,728£119,484£120,666£122,566£114,451£100,027
Shareholder Funds£118,728£119,484£120,666£122,566£114,451£100,027

Filings

Filing history not loaded yet. See it on Companies House

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