Mlode Limited

Active04935625 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
Greater London
Address
Legacy Centre Hanworth Industrial Estate
Hampton Road West
Feltham
TW13 6DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Cieslak-Jones, Cliff John
Secretary · Appointed 1 March 2022
Director · Appointed 13 September 2021
British
Born June 1964 (62)
Director · Appointed 27 May 2021
British
Born November 1977
Director · Appointed 1 November 2007
British
Born February 1970 (56)
Officer history (7 former)
1 March 2022
Resigned Bamping, Yvan Michael as Secretary
1 March 2022
Appointed Cieslak-Jones, Cliff John as Secretary
13 September 2021
Appointed Cieslak-Jones, Cliff John as Director
27 May 2021
Appointed Bamping, Yvan Michael as Director
27 May 2021
Resigned Cieslak-Jones, Cliff John as Director
27 May 2021
Appointed Bamping, Yvan Michael as Secretary
27 May 2021
Resigned Cieslak-Jones, Cliff John as Secretary
1 January 2010
Resigned Cieslak-Jones, Dorota Monika as Secretary
1 January 2010
Appointed Cieslak-Jones, Cliff John as Secretary
27 February 2008
Resigned Cox, Colin Anthony as Director
1 November 2007
Appointed Cox, Colin Anthony as Director
1 November 2007
Appointed Bennett, Jonathan Steven as Director
17 October 2003
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
17 October 2003
Appointed Exchequer Directors Limited as Corporate Nominee Director
17 October 2003
Resigned Exchequer Directors Limited as Corporate Nominee Director
17 October 2003
Appointed Cieslak-Jones, Dorota Monika as Secretary
17 October 2003
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary
17 October 2003
Appointed Cieslak-Jones, Cliff John as Director

Ownership 1 active

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

Corporate entity · Notified 27 May 2021
Owns 75–100% of shares
Limited Company
Reg. no. 07006023
Former controllers (2)
1 June 2021
Ceased Jonathan Steven Bennett — Has significant influence or control
27 May 2021
Ceased Cliff John Cieslak-Jones — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

About Networks Limited Owns 75–100% of shares
Aprium Limited Owns 75–100% of shares
Kobi Soft Limited Owns 75–100% of shares
Mlode Limited This company Owns 75–100% of shares
What to Ask Ltd Owns 75–100% of shares
Workshop It Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£391,850
Cash
£488,370
Employees
6
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £181,382 £107,075 £106,402 £107,110 £247,997 £391,850
Balance sheet detail
202520242023202220212020
Fixed Assets£2,771£3,394£4,583£9,552£14,898
Current Assets£946,261£1,090,742£674,112£679,739£510,526£241,714
Debtors£428,849£820,532£524,736£132,860£285,388£152,607
Cash£488,370£256,337£118,151£521,757£209,126£63,754
Creditors (< 1 year)£555,515£763,370£356,020£287,920£113,003£25,230
Creditors (> 1 year)£1,667£79,375£214,376£290,000£300,000£50,000
Net Current Assets£390,746£327,372£318,092£391,819£397,523£216,484
Net Assets£391,850£247,997£107,110£106,402£107,075£181,382
Shareholder Funds£391,850£247,997£107,110£106,402£107,075£181,382

Turnover£1,248,068
Cost of Sales£1,006,266
Gross Profit£241,802
Admin Expenses£136,434
Staff Costs£433,341£360,202£274,163£174,340
Operating Profit£105,368
Profit Before Tax£105,368
Tax£21,208
Profit for Period£84,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates17 October 2026
20 December 2025Unaudited abridged accounts31 March 2025
17 October 2025Confirmation statement with updates17 October 2025
20 March 2025Director's details changed
27 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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