Mutual Vision Technologies Limited

Active04088165 Private limited company
Incorporated
11 October 2000 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Unit 7
Bollin Walk
Wilmslow
SK9 1BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Also at Charterhouse Digital Limited
British
Born March 1984 (42)
Director · Appointed 31 October 2024
Also at Buns From Home Ltd, Big Barworks Clerkenwell Limited, Manyhaus Limited · more companies
British
Born April 1974 (52)
Director · Appointed 31 October 2024
Also at MV Tech Bidco Limited, MV Tech Topco Limited, Bigger Enterprises Limited · more companies
British
Born August 1974 (52)
Harman, Katrina Susan Joan
Director · Appointed 10 April 2024
British
Born September 1979 (47)
Harman, Katrina Susan Joan
Secretary · Appointed 6 September 2023
Bowen, Timothy James
Director · Appointed 13 January 2023
British
Born November 1979
Officer history (40 former)
7 September 2026
Appointed Boyd, Ross Andrew as Director
31 October 2024
Appointed Howard, Rosa Kathleen as Director
31 October 2024
Appointed Gray, Sebastian Christopher as Director
31 October 2024
Resigned Mountford, Kevin as Director
31 October 2024
Resigned Fisher, Michael Jeffrey as Director
31 October 2024
Resigned Mitcham, Stephen John as Director
31 October 2024
Resigned Pierman, Sarah Rosina as Director
10 April 2024
Appointed Harman, Katrina Susan Joan as Director
2 October 2023
Resigned Wainwright, Richard Lee as Director
6 September 2023
Appointed Harman, Katrina Susan Joan as Secretary
19 May 2023
Resigned Halsall, Alison Lindsay as Secretary
13 January 2023
Appointed Bowen, Timothy James as Director
31 December 2022
Resigned Pathak, Ashvin Rao as Director
24 November 2022
Appointed Fisher, Michael Jeffrey as Director
24 August 2022
Resigned Lilley, Lawrence as Director
29 September 2020
Appointed Pierman, Sarah Rosina as Director
29 September 2020
Appointed Mitcham, Stephen John as Director
29 September 2020
Resigned Carroll, William James as Director
29 September 2020
Resigned Bowen, Timothy James as Director
29 September 2020
Appointed Mountford, Kevin as Director
29 September 2020
Appointed Halsall, Alison Lindsay as Secretary
29 September 2020
Resigned Mcgrady, George as Director
17 April 2020
Appointed Lilley, Lawrence as Director
17 April 2020
Appointed Wainwright, Richard Lee as Director
25 March 2020
Resigned Hutchison, Emma as Secretary
1 January 2020
Resigned Penlington, Stephen as Director
1 January 2020
Resigned Bedford, Janet Elizabeth as Director
1 January 2020
Resigned Ellis, Paul Charles as Director
12 March 2019
Appointed Mcgrady, George as Director
31 December 2018
Resigned Webb, George Edward as Director
13 June 2018
Resigned Astley, Carl Daniel as Director
20 March 2018
Appointed Penlington, Stephen as Director
20 March 2018
Appointed Carroll, William James as Director
20 March 2018
Resigned Cairns, Lesley Karen as Director
20 March 2018
Appointed Bowen, Timothy James as Director
20 March 2018
Resigned Leader, Paul as Director
1 December 2017
Resigned Fazal, Amyn Sadrudin as Director
21 March 2017
Appointed Ellis, Paul Charles as Director
20 December 2016
Resigned Haslem, George as Director
9 March 2016
Appointed Astley, Carl Daniel as Director
31 October 2015
Resigned Marsden, Paul Graham as Director
11 March 2015
Resigned Ellis, Paul Charles as Director
11 March 2015
Resigned Foy, Jan as Secretary
11 March 2015
Appointed Haslem, George as Director
11 March 2015
Appointed Hutchison, Emma as Secretary
30 July 2014
Resigned Wilmot, Michael Anthony as Director
30 July 2014
Appointed Bedford, Janet Elizabeth as Director
9 May 2014
Appointed Webb, George Edward as Director
31 December 2013
Resigned Blinston, Stephen as Director
20 March 2012
Appointed Fazal, Amyn Sadrudin as Director
16 March 2011
Appointed Wilmot, Michael Anthony as Director
16 March 2011
Appointed Cairns, Lesley Karen as Director
3 February 2011
Resigned Turnbull, Geoffrey as Director
26 August 2010
Resigned Gray, Philip as Director
17 July 2007
Appointed Turnbull, Geoffrey as Director
17 July 2007
Resigned Robinson, Gordon as Director
21 February 2007
Appointed Marsden, Paul Graham as Director
1 January 2007
Resigned Jenkins, Richard David as Director
1 August 2006
Appointed Pathak, Ashvin Rao as Director
16 February 2006
14 July 2005
Resigned Lewis, Andrew Mark as Director
14 July 2005
Appointed Leader, Paul as Director
12 February 2004
Appointed Ellis, Paul Charles as Director
12 February 2004
Resigned Hodgman, Rodney Augustus Sidney as Director
12 February 2004
Appointed Jenkins, Richard David as Director
25 February 2003
Resigned Sanders, Philip as Director
14 February 2003
Resigned Wicks, Andrew as Director
17 June 2002
Appointed Foy, Jan as Secretary
17 June 2002
2 May 2002
Appointed Blinston, Stephen as Director
5 March 2002
Appointed Lewis, Andrew Mark as Director
5 March 2002
Resigned Roberts, David Clive as Director
7 February 2002
Appointed Wicks, Andrew as Director
25 July 2001
Appointed Gray, Philip as Director
25 July 2001
Resigned Hedley, William Wilson as Director
26 October 2000
Appointed Sanders, Philip as Director
26 October 2000
Appointed Bullock, Stephen Frederick Richard as Secretary
26 October 2000
Appointed Hodgman, Rodney Augustus Sidney as Director
26 October 2000
Appointed Roberts, David Clive as Director
26 October 2000
26 October 2000
Appointed Robinson, Gordon as Director
26 October 2000
Appointed Hedley, William Wilson as Director
26 October 2000
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
26 October 2000
Resigned Inhoco Formations Limited as Corporate Nominee Director
11 October 2000
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
11 October 2000
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15898926
Former controllers (1)
31 October 2024
Ceased Monmouthshire Building Society — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,253,771
Cash
£1,831,921
Profit Before Tax
£439,208
Debt Ratio
87%
Current Ratio
1.5x
Return on Equity
25%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,647,002 £1,751,968 £1,788,101 £1,929,222 £941,627 £1,253,771
Balance sheet detail
202520242023202220212020
Fixed Assets£5,775,186£3,289,651£2,153,185£1,958,998
Current Assets£4,077,750£5,154,553£6,977,810£6,372,127£5,094,322£3,777,166
Debtors£2,245,829£1,581,956£1,322,054£2,256,371£2,968,178£1,824,161
Cash£1,831,921£3,572,597£5,655,756£4,115,756£2,126,144£1,953,005
Creditors (< 1 year)£2,694,465£1,302,482£1,532,907£1,340,837£1,276,412£956,657
Creditors (> 1 year)£0£25,519£16,404
Net Current Assets£1,383,285£3,852,071£5,444,903£5,031,290£3,817,910£2,820,509
Net Assets£1,253,771£941,627£1,929,222£1,788,101£1,751,968£1,647,002
Shareholder Funds£1,253,771£941,627£1,929,222£1,788,101
Turnover£4,795,108
Cost of Sales£2,597,517£5,098,276£997,132£563,191
Gross Profit£4,231,917
Admin Expenses£5,178,898£3,553,725£5,538,110£4,433,674
Staff Costs£5,581,867£5,687,362£4,331,946£3,422,089
Operating Profit(£195,891)
Profit Before Tax£439,208(£1,097,998)(£148,843)(£189,503)
Tax£127,064(£110,403)(£231,634)(£234,750)
Profit for Period£312,144(£987,595)£82,791£45,247

Filings 188

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with updates6 October 2026
17 September 2026Appointment of a director
30 June 2026Change of details for a person with significant control
25 June 2026Full accounts31 December 2025
21 October 2025Confirmation statement with updates6 October 2025
Show all 188 filings

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