Mobile Visual Information Systems Limited

Active08130402 Private limited company
Incorporated
4 July 2012 (14 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Small
Region
East of England
Address
Lovewell Blake LLP Bankside 300 Peachman Way
Broadland Business Park
Norwich
NR7 0LB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
British
Born August 1981 (45)
Director · Appointed 4 November 2026
British
Born September 1980 (46)
Director · Appointed 4 November 2026
British
Born July 1984 (42)
Director · Appointed 4 November 2026
British
Born November 1973
Officer history (9 former)
4 November 2026
Resigned Chia, Seng Yen as Director
4 November 2026
Appointed Long, Christopher David as Director
4 November 2026
Appointed Waterfall, Simon Richard as Director
4 November 2026
Appointed Sampson, Neil Mark Hartley as Director
4 November 2026
Resigned Musgrave, Patrick John as Director
4 November 2026
Resigned Boyd, Timothy James Glenn as Director
4 November 2026
Appointed Blake, Anna Louise as Director
20 March 2026
Resigned Paton, Neil Scott as Director
26 July 2024
Appointed Paton, Neil Scott as Director
11 May 2023
Appointed Musgrave, Patrick John as Director
11 May 2023
Appointed Chia, Seng Yen as Director
11 May 2023
Appointed Boyd, Timothy James Glenn as Director
11 May 2023
Resigned Deinard, Theodore Benedict as Director
20 April 2023
Appointed Deinard, Theodore Benedict as Director
20 April 2023
Resigned Wollard, Troy Raymond as Director
20 April 2023
Resigned Musgrave, David William as Director
20 April 2023
Resigned Musgrave, Patrick John as Director
28 January 2015
Appointed Wollard, Troy Raymond as Director
30 September 2013
Resigned Price, Anthony George as Director
4 July 2012
Appointed Price, Anthony George as Director
4 July 2012
Appointed Musgrave, David William as Director
4 July 2012
Appointed Musgrave, Patrick John 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 08959215

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Torquay Holdings Limited Owns 75–100% of shares
Bartco (UK) Limited Owns 75–100% of shares
Mobile Visual Information Systems Limited This company Owns 75–100% of shares
P&D Specialist Services Limited Owns 75–100% of shares
Solar Gates UK Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
(£44,665)
Cash
£265,850
Employees
22
Debt Ratio
101%
Current Ratio
0.7x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M £6.0M 2020 2021 2022 2025 £3,813,215 £4,000,654 £3,440,672 (£44,665)
Balance sheet detail
2025202220212020
Fixed Assets£973,221£75,710£128,723£136,939
Current Assets£2,033,281£3,787,190£4,578,263£4,192,597
Debtors£1,499,073£2,816,162£3,193,016£2,987,710
Cash£265,850£971,028£1,385,247£1,204,887
Creditors (< 1 year)£3,051,167£372,278£628,691£457,902
Creditors (> 1 year)£39,479£57,452£58,419
Net Current Assets(£1,017,886)£3,414,912£3,949,572£3,734,695
Net Assets(£44,665)£3,440,672£4,000,654£3,813,215
Shareholder Funds(£44,665)£3,440,672£4,000,654£3,813,215

What Mobile Visual Information Systems say about themselves

“Discover the power of VMS solutions for intelligent transport systems. MVIS offers top-notch temporary ITS products and integrated solutions.”

— from mvisltd.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
6 November 2026Appointment of a director
6 November 2026Appointment of a director
6 November 2026Appointment of a director
6 November 2026Termination of appointment of a director
Show all recent filings

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