Mobyhold Limited

Active03760598 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
21 May 2026
Resigned Shelley, Leon as Secretary
12 July 2024
Appointed Livingstone, Ian Malcolm as Director
12 July 2024
Resigned Glyn, Malcolm Adam as Director
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
Appointed Glyn, Malcolm Adam as Director
31 December 2021
Resigned Sebastian, Leonard Kevin as Director
29 May 2018
Appointed Sebastian, Leonard Kevin as Director
11 May 2018
Resigned Luck, Richard Nigel as Director
12 April 2018
Resigned Luck, Richard Nigel as Secretary
28 May 2015
29 April 2015
Appointed Luck, Richard Nigel as Director
29 October 2013
Appointed Sebastian, Leonard Kevin Chandran as Director
29 October 2013
Resigned Springer, Geoffrey Antony as Director
21 August 2009
Resigned King, Christopher as Director
21 August 2009
Appointed Livingstone, Richard John as Director
4 April 2007
Appointed King, Christopher as Director
4 April 2007
Resigned Livingstone, Ian Malcolm as Director
21 June 1999
Appointed Springer, Geoffrey Antony as Director
21 June 1999
Resigned Brooks, Keith Michael as Director
21 June 1999
Appointed Livingstone, Ian Malcolm as Director
21 June 1999
Resigned Clifton, Roger Cheston as Director
21 June 1999
Resigned Clifton, Roger Cheston as Secretary
21 June 1999
Appointed Luck, Richard Nigel as Secretary
6 May 1999
Appointed Clifton, Roger Cheston as Director
6 May 1999
Appointed Brooks, Keith Michael as Director
6 May 1999
Appointed Clifton, Roger Cheston as Secretary
6 May 1999
Resigned Norton Rose Limited as Corporate Nominee Secretary
6 May 1999
Resigned Norose Limited as Corporate Nominee Director
6 May 1999
Resigned Norton Rose Limited as Corporate Nominee Director
28 April 1999
Appointed Norton Rose Limited as Corporate Nominee Secretary
28 April 1999
Appointed Norose Limited as Corporate Nominee Director
28 April 1999
Appointed Norton Rose Limited as Corporate Nominee 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. 02909660

Filings 118

DateDescriptionMade Up ToPagesPDF
2 July 2026Full accounts31 December 2025
26 May 2026Termination of appointment of a secretary
13 April 2026Confirmation statement with no updates31 March 2026
11 October 2025Full accounts31 December 2024
28 July 2025Director's details changed
Show all 118 filings

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