Mkodo Limited

Active03991840 Private limited company
Incorporated
12 May 2000 (26 years)
Industry
Wireless telecommunications activities (61200)
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Douglas Earle Pollard
Undral Ganbold
Controlled by
Gordon Oliver Pollard
John Struthers Pollard
Douglas Earle Pollard
Accounts type
Full
Region
Greater London
Address
2 Throgmorton Avenue
London
EC2N 2DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
British
Born June 1968 (58)
Pollard, Douglas Earle
Director · Appointed 3 February 2020
Canadian
Born October 1970 (56)
Ganbold, Undral
Director · Appointed 1 July 2015
British
Born December 1982 (43)
Officer history (13 former)
26 June 2026
Appointed Fletcher, Graeme as Director
26 June 2026
Resigned Da Silva, David as Director
15 April 2026
Resigned Godfree, Stuart Bruce as Director
15 April 2026
Appointed Da Silva, David as Director
4 February 2022
Resigned Pollard, John Struthers as Director
4 February 2022
Resigned Yoxall, Susan Elizabeth as Director
3 February 2020
Resigned Atfield, Thomas Andrew as Director
3 February 2020
Resigned Scotson, Christine Ann as Secretary
3 February 2020
Resigned Cheng, Stephen Chien-Ying as Director
3 February 2020
Appointed Pollard, John Struthers as Director
3 February 2020
Appointed Pollard, Douglas Earle as Director
12 September 2017
Appointed Atfield, Thomas Andrew as Director
13 May 2016
Resigned Gibson, Mark Donald as Director
1 July 2015
Appointed Ganbold, Undral as Director
14 March 2012
Appointed Gibson, Mark Donald as Director
7 July 2010
Appointed Cheng, Stephen Chien-Ying as Director
20 June 2008
Resigned Wenzel, Heinrich as Director
20 June 2008
Resigned Baile, Jonathan James as Director
2 January 2002
Appointed Wenzel, Heinrich as Director
31 August 2001
Appointed Baile, Jonathan James as Director
8 August 2001
Appointed Scotson, Christine Ann as Secretary
7 August 2001
Resigned Trent Nominees Limited as Corporate Secretary
22 May 2001
Appointed Godfree, Stuart Bruce as Director
30 April 2001
Resigned Heyes, Neil Anthony as Director
18 October 2000
Appointed Heyes, Neil Anthony as Director
18 October 2000
Appointed Yoxall, Susan Elizabeth as Director
18 October 2000
Resigned Kelly, Graham as Director
12 May 2000
Appointed Kelly, Graham as Director
12 May 2000
Appointed Trent Nominees Limited as Corporate Secretary

Ownership 3 active

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

Gordon Oliver Pollard
Individual · Notified 3 February 2020
Has significant influence or control
Canadian
Born October 1959 (67)
Individual · Notified 3 February 2020
Has significant influence or control
Canadian
Born June 1961 (65)
Douglas Earle Pollard
Individual · Notified 3 February 2020
Has significant influence or control
Canadian
Born October 1970 (56)
Former controllers (2)
3 February 2020
Ceased Susan Yoxall — Owns 25–50% of shares
3 February 2020
Ceased Stuart Bruce Godfree — Owns 25–50% of shares

Financials

Net Assets
£7,118,425
Cash
£88,934
Turnover
£14,039,869
Profit Before Tax
£2,640,846
Employees
109
Debt Ratio
26%
Current Ratio
3.7x
Profit Margin
19%
Return on Equity
30%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £13,160,862 £14,039,869
Balance sheet detail
202420232022202120202019
Fixed Assets£1,754,031£1,027,110£687,400£474,251£489,318£185,617
Current Assets£7,915,889£6,228,538£3,388,246£2,655,478£2,852,508£2,938,907
Debtors£3,233,553£1,919,285£2,348,807£1,913,304
Cash£88,934£71,444£154,693£736,193£503,701£1,025,603
Creditors (< 1 year)£2,127,598£2,026,591£1,155,457£2,565,058£2,186,011£798,356
Creditors (> 1 year)£2,186,011£293,419
Net Current Assets£5,788,291£4,201,947£2,232,789£90,420£666,497£2,140,551
Net Assets£7,118,425£4,988,386£2,914,189£331,671£1,101,220£2,032,749
Shareholder Funds£7,118,425£4,988,386£2,914,189£331,671£1,101,220£2,032,749

Turnover£14,039,869£13,160,862
Cost of Sales£8,862,893£8,144,844
Gross Profit£5,176,976£5,016,018
Admin Expenses£3,175,105£2,980,766
Staff Costs£6,877,463£6,516,380
Operating Profit£2,640,846£2,496,320
Profit Before Tax£2,640,846£2,496,320
Tax£510,807£422,123£53,360£394,992(£543,927)(£295,984)
Profit for Period£2,130,039£2,074,197

Filings 143

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
8 July 2026Appointment of a director
2 July 2026Termination of appointment of a director
14 May 2026Confirmation statement with no updates8 May 2026
20 April 2026Appointment of a director
Show all 143 filings

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