Mbaso Ltd

Active07786534 Private limited company
Incorporated
26 September 2011 (15 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Jean Patrick Mueller-Hermann
Juliana Wildgoose
Owned by
Derek Colin Watts
Juliana Wildgoose
Accounts type
Total exemption full
Region
Greater London
Address
International House 36-38 Cornhill
City Of London
London
EC3V 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born October 1969 (57)
Mueller-Hermann, Jean Patrick
Director · Appointed 20 September 2018
German
Born November 1980
Wildgoose, Juliana
Director · Appointed 26 September 2011
British
Born December 1982 (43)
Officer history (8 former)
17 June 2026
Appointed Ackerman, Steven Lewis as Director
17 June 2026
Resigned Emmerson, Michelle Elaine as Director
7 June 2024
Resigned Collins, Ian as Director
11 October 2022
Appointed Collins, Ian as Director
11 October 2022
Appointed Emmerson, Michelle Elaine as Director
30 June 2022
Resigned Lcif Representatives Limited as Corporate Director
9 February 2022
Resigned Gardiner, Clive Robert as Director
28 October 2019
Resigned Wright, Kathryn Anne as Director
20 September 2018
Appointed Wright, Kathryn Anne as Director
20 September 2018
Appointed Mueller-Hermann, Jean Patrick as Director
12 December 2017
Appointed Gardiner, Clive Robert as Director
30 November 2017
Resigned Silver, Jeremy Michael, Dr as Director
12 May 2015
Appointed Silver, Jeremy Michael, Dr as Director
12 March 2015
Resigned Gardiner, Clive Robert as Director
12 March 2015
Resigned Diplock, Michael Anthony as Director
24 November 2014
Appointed Gardiner, Clive Robert as Director
24 November 2014
Appointed Lcif Representatives Limited as Corporate Director
19 February 2013
Appointed Diplock, Michael Anthony as Director
26 September 2011
Appointed Wildgoose, Juliana as Director

Ownership 2 active

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

Derek Colin Watts
Individual · Notified 31 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)
Juliana Wildgoose
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1982 (43)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£346,454
Cash
£105,941
Employees
5
Debt Ratio
50%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2023 2024 2025 £162,841 £162,274 £96,662 £346,454
Balance sheet detail
2025202420232020
Fixed Assets£383,679£345,641£261,371£6,965
Current Assets£309,931£196,348£322,829£267,106
Debtors£203,990£155,115£258,438£147,720
Cash£105,941£41,233£64,391£119,386
Creditors (< 1 year)£112,189£221,042£161,301
Creditors (> 1 year)£234,967£224,285£260,625£56,234
Net Current Assets£197,742(£24,694)£161,528£212,110
Net Assets£346,454£96,662£162,274£162,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
22 January 2026Total exemption full accounts31 December 2025
21 January 2026Confirmation statement with updates6 January 2026
20 January 2026Notification of a person with significant control
Show all recent filings

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