Mobysoft Limited

Active04546648 Private limited company
Incorporated
26 September 2002 (24 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
North West
Address
Suite 1.01 Bloc
17 Marble Street
Manchester
M2 3AW

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born January 1971 (55)
Director · Appointed 1 October 2025
Canadian
Born June 1965 (61)
Officer history (15 former)
1 October 2025
Appointed Young, Gary Stuart as Director
1 October 2025
Resigned Briddon, Kenneth Carl as Director
1 October 2025
Resigned Mcnicholas, Stephen Peter as Director
1 October 2025
Appointed Redwood, Niki Jane as Director
11 April 2025
Resigned Evans, Paul as Director
25 March 2025
Appointed Briddon, Kenneth Carl as Director
25 March 2025
Appointed Mcnicholas, Stephen Peter as Director
13 November 2024
Resigned Treston, Nick Richard as Director
6 February 2023
Appointed Evans, Paul as Director
18 January 2023
Resigned Karle, Alexander as Director
5 July 2022
Appointed Karle, Alexander as Director
5 July 2022
Resigned Steele, Derek Martyn as Director
18 September 2019
Appointed Treston, Nick Richard as Director
24 April 2018
Resigned Rowland, Lucy Rebecca as Secretary
13 October 2017
Resigned Leach, John as Director
13 October 2017
Resigned Rowland, Lucy Rebecca as Director
1 January 2015
Appointed Leach, John as Director
31 December 2013
Appointed Rowland, Lucy Rebecca as Secretary
31 December 2013
Appointed Rowland, Lucy Rebecca as Director
16 December 2013
Resigned Hopper, Timothy Daniel as Secretary
16 December 2013
Resigned Hopper, Timothy Daniel as Director
1 February 2013
Appointed Hopper, Timothy Daniel as Secretary
1 February 2013
Resigned Steele, Elizabeth Phyllis as Secretary
1 September 2011
Appointed Hopper, Timothy Daniel as Director
22 May 2003
Appointed Steele, Derek Martyn as Director
22 May 2003
Appointed Steele, Elizabeth Phyllis as Secretary
21 May 2003
Resigned Mcgovern, Andrew Stephen as Secretary
21 May 2003
Resigned Shillitoe, Robert as Director
26 September 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
26 September 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
26 September 2002
Appointed Mcgovern, Andrew Stephen as Secretary
26 September 2002
Appointed Shillitoe, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10991835
Former controllers (1)
13 October 2017
Ceased Derek Martyn Steele — Owns 50–75% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates22 September 2026
18 September 2026Full accounts31 December 2025
23 June 2026Replacement filing for the appointment of a director
4 June 2026Registered office address changed
22 October 2025Termination of appointment of a director
Show all 105 filings

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