Mobile Location Based Services Limited

Active04941668 Private limited company
Incorporated
23 October 2003 (23 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
North East
Address
40 Morwick Road
Warkworth
Morpeth
NE65 0TD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2003
British
Born April 1947 (79)
Director · Appointed 23 October 2003
British
Born September 1973 (53)
Officer history (5 former)
21 October 2025
Resigned Davidson, Alan as Secretary
21 October 2025
Resigned Davidson, Alan as Director
13 January 2006
Resigned Foster, James David as Director
23 October 2003
Appointed Derry, Philip Shaun as Director
23 October 2003
Appointed Derry, Simon James as Director
23 October 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
23 October 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
23 October 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
23 October 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
23 October 2003
Appointed Foster, James David as Director
23 October 2003
Appointed Davidson, Alan as Secretary
23 October 2003
Appointed Davidson, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4390177

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a dormant company31 October 2025
8 December 2025Confirmation statement with no updates5 November 2025
21 October 2025Termination of appointment of a director
21 October 2025Termination of appointment of a secretary
5 September 2025Accounts for a dormant company31 October 2024
Show all recent filings

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