Mobilextra.Com Limited

Active04512308 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Tracy Jane Alen
Jeffrey Edward Burroughs
Accounts type
Total exemption full
Region
East of England
Address
Suite 4 East Barton Barns East Barton Road
Great Barton
Bury St Edmunds
IP31 2QY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1973 (53)
Secretary · Appointed 15 August 2002
British
Director · Appointed 15 August 2002
British
Born September 1968 (58)
Officer history (3 former)
1 April 2025
Appointed Alen, Tracy Jane as Director
12 February 2025
Resigned Moore, Graham Charles as Director
15 August 2002
Appointed Burroughs, Jeffrey Edward as Secretary
15 August 2002
Appointed Burroughs, Jeffrey Edward as Director
15 August 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
15 August 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
15 August 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
15 August 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
15 August 2002
Appointed Moore, Graham Charles as Director

Ownership 2 active

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

Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Former controllers (1)
12 February 2025
Ceased Graham Charles Moore — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£2,138
Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2023 2024 2025 £2 £2 £2 £2 (£9,523)
Balance sheet detail
20252024202320212020
Fixed Assets£13,871
Current Assets£5,021
Debtors£2,107
Cash£2,138
Creditors (< 1 year)£28,415
Net Current Assets(£23,394)
Net Assets£2£2£2£2
Shareholder Funds(£9,523)£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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