Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
M-Solv Ltd
- Incorporated
- 22 November 2004 (21 years)
- Previously known as
- Megasolve Ltd (until 5 September 2007)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Eric Kwong Yeung ChongEddie Wing Cheong YiuCharles Hok Hei Chong
- Accounts type
- Small
- Region
- South East
- Address
- 6 Stanton Harcourt RoadEynshamWitneyOX29 4GP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Chong, Eric Kwong Yeung
Director · Appointed 6 August 2019
Chinese
Born March 1967 (59)
Yiu, Eddie Wing Cheong
Director · Appointed 6 August 2019
Chinese
Born February 1975 (51)
Chong, Charles Hok Hei
Director · Appointed 24 September 2007
British
Born December 1958 (67)
Director · Appointed 10 August 2007
British
Born August 1942 (84)
Secretary · Appointed 23 July 2007
British
Officer history (8 former)
27 July 2020
Resigned Richards, Peter as Director
6 August 2019
Appointed Yiu, Eddie Wing Cheong as Director
6 August 2019
Appointed Chong, Eric Kwong Yeung as Director
15 July 2019
Resigned Chan, Winston Siu Yeung as Director
31 January 2017
Resigned Tse, Po Shing Andy as Director
2 February 2011
Resigned Chan, Winston Siu Yeung as Director
19 March 2010
Resigned Baughan, Adrian as Director
31 August 2009
Appointed Tse, Po Shing Andy as Director
31 August 2009
Resigned Yu, Gilbert as Director
24 September 2007
Appointed Yu, Gilbert as Director
24 September 2007
Appointed Chong, Charles Hok Hei as Director
1 September 2007
Appointed Chan, Winston Siu Yeung as Director
1 September 2007
Appointed Chan, Winston Siu Yeung as Director
17 August 2007
Appointed Richards, Peter as Director
10 August 2007
23 July 2007
Appointed Baughan, Adrian as Director
23 July 2007
23 July 2007
23 July 2007
22 November 2004
22 November 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£10,043,274)
- Cash
- £339,480
- Employees
- 21
- Debt Ratio
- 347%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £1,864,243 | £1,186,278 |
| Current Assets | £2,200,843 | £2,331,320 |
| Cash | £339,480 | £120,666 |
| Creditors (< 1 year) | £14,085,086 | £13,729,478 |
| Creditors (> 1 year) | £23,274 | £42,892 |
| Net Current Assets | (£11,884,243) | (£11,398,158) |
| Net Assets | (£10,043,274) | (£10,254,772) |
| Shareholder Funds | (£10,043,274) | (£10,254,772) |
| Turnover | £1,827,962 | |
| Cost of Sales | £1,379,984 | |
| Gross Profit | £447,978 | |
| Admin Expenses | £2,166,527 | |
| Staff Costs | £1,660,080 | |
| Operating Profit | (£1,244,066) | |
| Profit Before Tax | (£952,869) | |
| Tax | (£136,584) | |
| Profit for Period | (£816,285) | |
Filings
Filing history not loaded yet. See it on Companies House
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