Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Integraflex Ltd
- Incorporated
- 5 November 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Millennium Coupling Company Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 - 11 Charterhouse SquareLondonEC1M 6EE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 15 July 2025
British
Born March 1973 (53)
Officer history (11 former)
1 April 2026
3 March 2026
3 March 2026
15 July 2025
30 May 2025
Resigned Morrison, John as Secretary
9 February 2024
1 October 2022
30 September 2022
6 April 2022
6 April 2022
Appointed Morrison, John as Secretary
6 April 2022
16 October 2020
Resigned Mcgough, Wayne as Director
6 May 2020
4 June 2018
4 June 2018
4 June 2018
Resigned Richardson, Gillian as Director
16 December 2016
10 October 2016
6 October 2016
1 May 2012
Appointed Mcgough, Wayne as Director
19 December 2008
5 November 2008
5 November 2008
5 November 2008
Appointed Richardson, Gillian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Millennium Coupling Company Ltd
Legal person · Notified 6 October 2016
Owns 75–100% of shares
Limited Company
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £365,167
- up £142,483 (64%)
- Cash
- £70,312
- up £56,871 (423%)
- Employees
- 11
- down 1 (8%)
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £188,006 | £126,362 | £92,381 |
| Current Assets | £797,360 | £671,397 | £1,519,557 |
| Debtors | £430,814 | £381,174 | £1,279,490 |
| Cash | £70,312 | £13,441 | £5,692 |
| Creditors (< 1 year) | £511,840 | £519,364 | £1,363,942 |
| Creditors (> 1 year) | £85,084 | £34,441 | £38,471 |
| Net Current Assets | £285,520 | £152,033 | £155,615 |
| Net Assets | £365,167 | £222,684 | £196,589 |
| Shareholder Funds | £365,167 | £222,684 | £196,589 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Accounts filing | |||
| 8 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 8 April 2026 | Termination of appointment of a director |
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