Mpathy Customer Experience Limited

Active03393135 Private limited company
Incorporated
26 June 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Caroline Jukes
Martin John Jukes
Owned by
Martin John Jukes
Accounts type
Micro entity
Region
West Midlands
Address
3 Tannery Close
Martley
WR6 6SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jukes, Caroline
Director · Appointed 1 August 2012
British
Born March 1960 (66)
Jukes, Martin John
Secretary · Appointed 28 June 2010
Jukes, Martin John
Director · Appointed 3 June 2005
British
Born October 1962 (64)
Officer history (10 former)
1 August 2012
Appointed Jukes, Caroline as Director
28 June 2010
Appointed Jukes, Martin John as Secretary
28 June 2010
Resigned Murley, Peter Anthony as Secretary
28 June 2010
Resigned Murley, Peter Anthony as Director
1 February 2007
Resigned Murley, Simon Peter as Director
3 June 2005
Appointed Jukes, Martin John as Director
3 June 2005
Appointed Murley, Simon Peter as Director
3 June 2005
Appointed Murley, Peter Anthony as Secretary
3 June 2005
Resigned Murley, Carol Ann as Secretary
31 August 2002
Resigned Hopkins, David Mark as Director
31 August 2002
Resigned O Leary, Jacqueline Daniela as Director
31 August 2002
Appointed Murley, Carol Ann as Secretary
31 August 2002
Resigned O Leary, Jacqueline Daniela as Secretary
1 March 2001
Appointed Hopkins, David Mark as Director
30 June 1997
Appointed O Leary, Jacqueline Daniela as Director
30 June 1997
Appointed Murley, Peter Anthony as Director
30 June 1997
Appointed O Leary, Jacqueline Daniela as Secretary
30 June 1997
Resigned Smith Pearman Company Secretaries Limited as Corporate Secretary
30 June 1997
Resigned Smith Pearman Company Secretaries Limited as Corporate Director
30 June 1997
Resigned Smith Pearman Legal Services Limited as Corporate Director
26 June 1997
Appointed Smith Pearman Company Secretaries Limited as Corporate Secretary
26 June 1997
Appointed Smith Pearman Company Secretaries Limited as Corporate Director
26 June 1997
Appointed Smith Pearman Legal Services Limited as Corporate Director

Ownership 1 active

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

Martin John Jukes
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born October 1962 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£52,348
Turnover
£135,326
Profit
£60,071
Employees
2
Debt Ratio
31%
Current Ratio
4.2x
Return on Equity
115%

Trend

Turnover
£0 £50k £100k £150k 2020 2021 2025 £32,570 £67,120 £135,326
Balance sheet detail
202520242023202220212020
Fixed Assets£4,084£4,505£5,204£5,826£5,688£6,393
Current Assets£71,488£76,880£46,084£75,701£20,259£3,887
Creditors (< 1 year)£17,160£20,478£6,436£25,321£9,731£10,369
Creditors (> 1 year)£5,237£9,310£13,282£17,156£20,000
Net Current Assets£54,526£56,591£39,792£50,517£10,663(£6,347)
Net Assets£52,348£49,630£30,345£36,804(£4,380)(£2,932)
Shareholder Funds£52,348£49,630£30,345£36,804(£4,380)(£2,932)

Turnover£135,326£67,120£32,570
Staff Costs£17,256£16,048£16,320
Tax£8,245£865
Profit for Period£60,071£34,452£2,884

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