What Mpirical say about themselves
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Mpirical Limited
- Incorporated
- 13 March 2002 (24 years)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Linn LundstedtGavin John Mitchell
- Owned by
- Hexatronic Group AB (Publ)
- Accounts type
- Small
- Region
- North West
- Address
- 343 Storey HouseWhite CrossLancasterLA1 4XQ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Lundstedt, Linn
Director · Appointed 7 April 2025
Swedish
Born August 1984 (42)
Mitchell, Gavin John
Secretary · Appointed 1 November 2024
Mitchell, Gavin John
Director · Appointed 8 March 2023
British
Born April 1978 (48)
Swedish
Born September 1968 (58)
Officer history (13 former)
7 April 2025
Appointed Lundstedt, Linn as Director
7 April 2025
Resigned Lyon, Henrik Larsson as Director
7 April 2025
Resigned Klintegarden, Lisa as Director
1 November 2024
1 November 2024
Appointed Mitchell, Gavin John as Secretary
1 November 2024
Resigned Hudson, David as Secretary
8 March 2023
Resigned Mason, Andrew James as Director
8 March 2023
Resigned Green, Graeme Edward as Secretary
8 March 2023
Appointed Hudson, David as Secretary
8 March 2023
8 March 2023
Resigned Green, Graeme Edward as Director
8 March 2023
Appointed Mitchell, Gavin John as Director
1 June 2021
Appointed Klintegarden, Lisa as Director
1 June 2021
Appointed Lyon, Henrik Larsson as Director
1 June 2021
1 June 2021
Resigned Mitchell, Gavin John as Director
1 June 2021
Resigned Nugent, Philip Michael as Director
25 November 2016
Resigned Gates, Marcus as Director
1 August 2014
Appointed Mitchell, Gavin John as Director
21 July 2003
Appointed Green, Graeme Edward as Secretary
21 July 2003
Appointed Mason, Andrew James as Director
21 July 2003
Appointed Nugent, Philip Michael as Director
21 July 2003
Resigned Green, Catherine Elizabeth as Secretary
21 July 2003
Appointed Gates, Marcus as Director
13 March 2002
13 March 2002
13 March 2002
13 March 2002
13 March 2002
Appointed Green, Catherine Elizabeth as Secretary
13 March 2002
Appointed Green, Graeme Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hexatronic Group AB (Publ)
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Former controllers (3)
1 June 2021
Ceased Graeme Edward Green — Owns 25–50% of shares
1 June 2021
Ceased Andrew James Mason — Owns 25–50% of shares
1 June 2021
Ceased Philip Michael Nugent — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,792,155
- Cash
- £2,131,805
- Debt Ratio
- 23%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,975 | £36,275 | £30,324 | £29,598 | £38,859 | £11,494 |
| Current Assets | £2,312,985 | £2,634,848 | £3,833,655 | £3,215,996 | £2,551,368 | £1,761,152 |
| Debtors | £181,180 | £300,085 | £291,090 | £356,766 | £232,062 | £434,039 |
| Cash | £2,131,805 | £2,334,763 | £3,542,565 | £2,859,230 | £2,319,306 | £1,327,113 |
| Creditors (< 1 year) | £536,561 | £535,511 | £605,542 | £534,993 | £550,442 | £534,560 |
| Net Current Assets | £1,776,424 | £2,099,337 | £3,228,113 | £2,681,003 | £2,000,926 | £1,226,592 |
| Net Assets | £1,792,155 | £2,128,016 | £3,250,856 | £2,704,977 | £2,032,568 | £1,236,122 |
| Shareholder Funds | £1,792,155 | £2,128,016 | £3,250,856 | £2,704,977 | £2,032,568 | £1,236,122 |
Filings
Filing history not loaded yet. See it on Companies House
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