Mobile Phone Solutions Ltd

Active04391290 Private limited company
Incorporated
11 March 2002 (24 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Holditch House
Holditch Road
Newcastle
ST5 9JQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 August 2005
British
Director · Appointed 1 August 2002
British
Born June 1973 (53)
Officer history (4 former)
31 August 2005
Appointed Whitehouse, Louise Claire as Secretary
31 August 2005
Resigned Jennings, Royston Martin as Secretary
31 August 2005
Resigned Jennings, Royston Martin as Director
1 August 2002
Appointed Whitehouse, Adam Richard as Director
1 August 2002
Appointed Jennings, Royston Martin as Secretary
1 August 2002
Appointed Jennings, Royston Martin as Director
14 March 2002
Resigned Morgan Webster Lawrie (Secretaries) Limited as Corporate Nominee Secretary
14 March 2002
Resigned Mwl Directors Limited as Corporate Nominee Director
11 March 2002
Appointed Morgan Webster Lawrie (Secretaries) Limited as Corporate Nominee Secretary
11 March 2002
Appointed Mwl Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 06238305

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mobile Phone Solutions Ltd This company Owns 75–100% of shares
TMT First Limited Owns 75–100% of shares

Financials

Cash
£2,603
down £1,282 (33%)
Employees
1
no change
Current Ratio
20.7x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 £49,165 £49,165 £49,165
Balance sheet detail
202120202019
Current Assets£51,656£52,938
Debtors£49,053£49,053£49,165
Cash£2,603£3,885
Creditors (< 1 year)£2,491£3,773
Net Current Assets£49,165£49,165£49,165
Shareholder Funds£49,165£49,165£49,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Other filing
12 May 2026Other filing
12 May 2026Accounts filing
12 May 2026Audit exemption subsidiary accounts31 July 2025
25 February 2026Confirmation statement with no updates17 February 2026
Show all recent filings

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