Mobixell Networks Europe Ltd

Active05519913 Private limited company
Incorporated
27 July 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sophie Hamon
Owned by
Mobixell Networks (Israel) Ltd
Accounts type
Small
Region
Wales
Address
C/o Hayvenhurst Limited
Fairway House Links Business Park
Fortran Road
St. Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born June 1971 (55)
Hamon, Sophie
Director · Appointed 28 January 2025
French
Born January 1982 (44)
Director · Appointed 5 August 2020
Canadian
Born January 1967 (59)
Officer history (14 former)
19 January 2026
Appointed Garcia, Tony as Director
28 January 2025
Resigned Itah, Tomer as Director
28 January 2025
Appointed Hamon, Sophie as Director
11 January 2024
Resigned Beattie, Brian as Director
5 August 2020
Appointed Nyland, David William as Director
5 August 2020
Appointed Beattie, Brian as Director
5 August 2020
Resigned Galin, Liam, Mr. as Director
5 August 2020
Resigned Gottfried, Ofer as Director
12 December 2016
Appointed Itah, Tomer as Director
12 December 2016
Resigned Sessa, Alberto, Mr. as Director
12 December 2016
Resigned Totah, Sami, Mr. as Director
12 December 2016
Appointed Gottfried, Ofer as Director
20 February 2014
Resigned Seligman, David as Secretary
20 February 2014
Appointed Sessa, Alberto, Mr. as Director
30 January 2014
Resigned Ghez, Klod Israel as Director
30 January 2014
Appointed Totah, Sami, Mr. as Director
30 January 2014
Appointed Galin, Liam, Mr. as Director
13 October 2013
Resigned Elmaliah, Yehuda as Director
1 January 2013
Appointed Seligman, David as Secretary
1 January 2013
Resigned Ben-Porath, Tamar as Secretary
10 December 2012
Appointed Ghez, Klod Israel as Director
10 December 2012
Appointed Elmaliah, Yehuda as Director
10 December 2012
Resigned Aharoni, Amir as Director
31 January 2008
Appointed Ben-Porath, Tamar as Secretary
31 January 2008
Resigned Booker, David Leslie as Secretary
31 January 2008
Resigned Booker, David Leslie as Director
27 July 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
27 July 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
27 July 2005
Appointed Booker, David Leslie as Secretary
27 July 2005
Appointed Booker, David Leslie as Director
27 July 2005
Appointed Aharoni, Amir as Director

Ownership 1 active

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

Mobixell Networks (Israel) Ltd
Corporate entity · Notified 25 August 2026
Owns 75–100% of shares
Limited Liability
Reg. no. 513025551
Former controllers (1)
5 April 2024
Ceased Mobixell Networks (Israel) Limited — Owns 75–100% of shares

Financials

Cash
£1

Trend

Shareholder Funds
£0 £200k £400k 2020 2023 2024 £358,365 £358,602 £358,508
Balance sheet detail
202420232020
Current Assets£358,508£358,603£362,583
Debtors£358,507£355,397£359,679
Cash£1£3,206£2,904
Creditors (< 1 year)£0£1£4,218
Net Current Assets£358,508£358,602£358,365
Shareholder Funds£358,508£358,602£358,365

Filings

Recent filings only. See the full history on Companies House

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