Mtivity Limited

Active03943617 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
James Mason
Patrick Kremer
Owned by
MH Innovations Inc
Accounts type
Total exemption full
Region
Greater London
Address
Kemp House
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mitts, Nina Mareia
Secretary · Appointed 22 March 2022
Mason, James
Director · Appointed 14 June 2014
British
Born September 1975 (51)
Kremer, Patrick
Director · Appointed 15 December 2003
American
Born October 1959 (67)
Officer history (23 former)
2 March 2023
Resigned Davies, John Richard as Secretary
22 March 2022
Appointed Mitts, Nina Mareia as Secretary
10 March 2020
Resigned O'Connell, John Anthony as Director
14 June 2014
Appointed Mason, James as Director
21 July 2013
Resigned Cameron, Ian Fergus as Director
21 October 2011
Appointed Cameron, Ian Fergus as Director
22 September 2011
Resigned Pope, Russell Charles as Director
17 May 2011
Resigned Morrison, John George as Director
1 October 2010
Resigned Walker, Robert as Director
19 May 2009
Resigned Mishon, Clive Richard as Director
19 May 2009
Resigned Colaluca, Peter as Director
31 January 2008
Appointed Walker, Robert as Director
22 November 2007
Appointed Pope, Russell Charles as Director
22 October 2007
Appointed O'Connell, John Anthony as Director
1 August 2006
Appointed Mishon, Clive Richard as Director
3 February 2006
Resigned Atkinson, Matthew as Director
2 February 2006
Appointed Davies, John Richard as Secretary
2 February 2006
Resigned Atkinson, Matthew as Secretary
12 October 2005
Appointed Colaluca, Peter as Director
23 June 2005
Appointed Morrison, John George as Director
23 June 2005
Resigned Taylor, Ian Richard as Director
14 January 2005
Appointed Taylor, Ian Richard as Director
14 January 2005
Resigned Mishon, Clive Richard as Director
24 August 2004
Resigned Mason, James as Director
15 December 2003
Appointed Kremer, Patrick as Director
15 December 2003
Appointed Mishon, Clive Richard as Director
12 December 2003
Appointed Mason, James as Director
12 December 2003
Resigned Kahrl, Thomas as Director
14 February 2003
Appointed Minas, Chris as Director
14 February 2003
Resigned Minas, Chris as Director
12 April 2001
Resigned Collis, John Matthew Leigh as Director
12 April 2001
Appointed Kahrl, Thomas as Director
16 February 2001
Appointed Collis, John Matthew Leigh as Director
19 January 2001
Resigned Soames, Gerard Courtnay as Director
16 January 2001
Resigned Williams, Shaun as Director
6 November 2000
Resigned Nicolas, Christophe as Director
21 September 2000
Resigned Lewis, Robert Reese as Director
21 August 2000
Resigned Baxter, Ian William as Director
18 July 2000
Appointed Lewis, Robert Reese as Director
12 July 2000
Resigned Tester, William Andrew Joseph as Nominee Director
15 June 2000
Appointed Williams, Shaun as Director
22 May 2000
Appointed Soames, Gerard Courtnay as Director
18 April 2000
Appointed Baxter, Ian William as Director
12 April 2000
Appointed Atkinson, Matthew as Secretary
12 April 2000
Resigned Thomas, Howard as Nominee Secretary
12 April 2000
Appointed Atkinson, Matthew as Director
11 April 2000
Appointed Nicolas, Christophe as Director
9 March 2000
Appointed Thomas, Howard as Nominee Secretary
9 March 2000
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

MH Innovations Inc
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Corporation
Reg. no. 5259294

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£307,827
Cash
£104,828
Employees
13
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 2024 £268,783 £126,998 £5,103 £307,827
Balance sheet detail
202420232022202020192018
Fixed Assets£16,443£13,516£15,591£7,695£6,923£2,565
Current Assets£1,247,108£1,207,715£846,463£879,395£479,522£702,715
Debtors£1,142,280£784,560£378,948£515,708£301,086£540,078
Cash£104,828£423,155£467,515£363,687£178,436£162,637
Creditors (< 1 year)£945,598£1,197,748£707,813£282,809£203,746£469,149
Creditors (> 1 year)£10,126£18,380£27,243£335,498
Net Current Assets£301,510£9,967£138,650£596,586£275,776£233,566
Net Assets£307,827£5,103£126,998£268,783
Shareholder Funds£268,783£282,699£236,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates9 March 2026
9 December 2025Total exemption full accounts31 December 2024
18 March 2025Confirmation statement with no updates9 March 2025
30 October 2024Total exemption full accounts31 December 2023
24 March 2024Registered office address changed
Show all recent filings

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