Migrationware Limited

Active04319902 Private limited company
Incorporated
9 November 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Joseph David Blencowe
Mark Oakland Cooper
Joao Rui Jollivet De Oliveira
Owned by
Joseph David Blencowe
Mark Oakland Cooper
Joao Rui Jollivet De Oliveira
Accounts type
Micro entity
Region
South East
Address
Suite 38 & 39 Venture West
Greenham Business Park
Thatcham
RG19 6HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Cooper, Mark Oakland
Secretary · Appointed 2 January 2007
British,South African
Blencowe, Joseph David
Director · Appointed 2 January 2007
British,South African
Born April 1959 (67)
Cooper, Mark Oakland
Director · Appointed 2 January 2007
British,South African
Born May 1954 (72)
De Oliveira, Joao Rui Jollivet
Director · Appointed 2 January 2007
Portuguese
Born December 1968 (57)
Officer history (7 former)
2 January 2007
Appointed Blencowe, Joseph David as Director
2 January 2007
Appointed Cooper, Mark Oakland as Director
2 January 2007
Appointed De Oliveira, Joao Rui Jollivet as Director
2 January 2007
Resigned Hartzenberg, Eric as Secretary
2 January 2007
Resigned Hartzenberg, Carol as Director
2 January 2007
Appointed Cooper, Mark Oakland as Secretary
2 July 2003
Resigned Barnard, Jonathan Johannes as Secretary
2 July 2003
Appointed Hartzenberg, Eric as Secretary
2 July 2003
Appointed Hartzenberg, Carol as Director
2 July 2003
Resigned Groves, Paul Frederick as Director
9 November 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 November 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
9 November 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 November 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 November 2001
Appointed Barnard, Jonathan Johannes as Secretary
9 November 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
9 November 2001
Appointed Groves, Paul Frederick as Director
9 November 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 3 active

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

Joseph David Blencowe
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,South African
Born April 1959 (67)
Mark Oakland Cooper
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,South African
Born May 1954 (72)
Joao Rui Jollivet De Oliveira
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born December 1968 (57)

Financials

Employees
3
Current Ratio
82.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £384,337 £395,061 £623,750 £884,082 £955,848 £870,387
Balance sheet detail
202420232022202120202019
Fixed Assets£186£881£1,175£1,566£2,088£784
Current Assets£859,767£981,701£977,117£675,563£399,201£392,725
Debtors£55,258£136,143£8,359£6,132£1,607
Cash£926,443£840,974£667,204£393,069£391,118
Creditors (< 1 year)(£10,434)£26,734£94,210£53,379£6,228£9,172
Net Current Assets£870,201£954,967£882,907£622,184£392,973£383,553
Shareholder Funds£870,387£955,848£884,082£623,750£395,061£384,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Micro company accounts31 December 2024
13 November 2025Confirmation statement with no updates9 November 2025
27 March 2025Change of details for a person with significant control
27 March 2025Director's details changed
26 March 2025Registered office address changed
Show all recent filings

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