The Mobile Phone Store Limited

Active02837875 Private limited company
Incorporated
21 July 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 August 2016
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born April 1975 (51)
Corporate Secretary · Appointed 10 November 2009
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Officer history (26 former)
22 June 2021
Appointed Boyle, Julia Louise as Director
18 June 2021
Resigned Evans, Mark as Director
1 August 2016
Appointed Hardman, Mark David as Director
1 August 2016
Resigned Dunne, Ronan James as Director
30 April 2014
Appointed Dunne, Ronan James as Director
30 April 2014
Appointed Evans, Mark as Director
30 April 2014
30 April 2014
Resigned Harwood, Robert John as Director
7 September 2012
Resigned Melcon Sanchez-Friera, David as Director
7 September 2012
10 November 2009
Resigned O2 Nominees Limited as Corporate Secretary
10 November 2009
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
31 August 2007
Resigned Riches, Jonathan Henry as Director
31 August 2007
Appointed Melcon Sanchez-Friera, David as Director
29 June 2006
Appointed Riches, Jonathan Henry as Director
29 June 2006
Resigned Fletcher Smith, Christopher as Director
31 July 2003
Resigned Borthwick, David as Director
28 March 2003
Appointed Harwood, Robert John as Director
28 March 2003
Resigned Phillips, Jillian as Secretary
28 March 2003
Appointed O2 Nominees Limited as Corporate Secretary
28 March 2003
Appointed Fletcher Smith, Christopher as Director
28 March 2003
Resigned Key, Matthew David as Director
28 March 2003
Appointed Borthwick, David as Director
28 March 2003
Resigned Dev, Vivek as Director
16 September 2002
Appointed Key, Matthew David as Director
16 September 2002
Resigned Gorjance, William Matthew as Director
25 July 2002
Resigned Newstead, Anthony Stuart as Director
16 November 2001
Appointed Dev, Vivek as Director
16 November 2001
Resigned Knight, Nigel Phillip as Director
16 November 2001
Appointed Gorjance, William Matthew as Director
16 November 2001
Resigned Ainley, Harvey as Director
13 July 2001
Resigned Eldred, Nicholas John as Director
2 April 2001
Appointed Ainley, Harvey as Director
2 April 2001
Resigned Taggart, Christopher Michael as Director
30 June 2000
Resigned Logan, Hugh as Director
11 April 2000
Resigned Taggart, Christopher Michael as Secretary
11 April 2000
Appointed Phillips, Jillian as Secretary
11 April 2000
Appointed Eldred, Nicholas John as Director
11 April 2000
Resigned Mccomb, Michael William as Director
10 April 2000
Resigned Burns, Sarah Louise as Director
10 April 2000
Resigned Garton, Paul Joseph as Director
24 May 1999
Appointed Knight, Nigel Phillip as Director
21 January 1999
Appointed Taggart, Christopher Michael as Director
21 January 1999
Appointed Burns, Sarah Louise as Director
7 November 1997
Appointed Logan, Hugh as Director
7 November 1997
Appointed Newstead, Anthony Stuart as Director
28 February 1997
Appointed Taggart, Christopher Michael as Secretary
28 February 1997
Resigned Lenton, David as Secretary
28 February 1997
Resigned Lenton, David as Director
28 February 1997
Appointed Garton, Paul Joseph as Director
21 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 July 1993
Appointed Lenton, David as Secretary
21 July 1993
Appointed Lenton, David as Director
21 July 1993
Appointed Mccomb, Michael William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1743099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
15 October 2025Confirmation statement with updates15 October 2025
11 July 2025Other filing
Show all recent filings

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