Mobile Integrated Solutions Limited

Active08874896 Private limited company
Incorporated
4 February 2014 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Sandra Jane Artley
Janet Potts
Accounts type
Micro entity
Region
South West
Address
Tufters
Winsford
Minehead
TA24 7HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Artley, Sandra Jane
Director · Appointed 21 October 2019
British
Born August 1966 (60)
Potts, Janet
Director · Appointed 21 October 2019
British
Born January 1962 (64)
Whybrow, Ian Michael
Secretary · Appointed 16 July 2018
Director · Appointed 16 July 2018
British
Born April 1964 (62)
Director · Appointed 4 February 2014
British
Born April 1966 (60)
Officer history (4 former)
21 October 2019
Appointed Potts, Janet as Director
21 October 2019
Appointed Artley, Sandra Jane as Director
26 September 2019
Resigned Peskett, Nicola Louise as Director
26 September 2019
Resigned Brunton, Michael Brian as Director
21 September 2018
Resigned Potts, Janet as Director
16 July 2018
Appointed Chapman, Colin Robert as Director
16 July 2018
Appointed Potts, Janet as Director
16 July 2018
Resigned Pennsec Limited as Corporate Secretary
16 July 2018
Appointed Whybrow, Ian Michael as Secretary
14 August 2015
Appointed Brunton, Michael Brian as Director
4 February 2014
Appointed Whybrow, Ian Michael as Director
4 February 2014
Appointed Pennsec Limited as Corporate Secretary
4 February 2014
Appointed Peskett, Nicola Louise as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 12210220
Former controllers (2)
26 September 2019
Ceased Nicola Louise Peskett — Owns 25–50% of shares
26 September 2019
Ceased Michael Brian Brunton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mobile Integrated Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£23,533
Employees
4
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £69,366 £7,789 £106,654 £33,310 (£40,167) £23,533
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100£100
Current Assets£1,746,107£1,745,617£1,774,955£2,047,074£1,948,085£2,009,784
Creditors (< 1 year)£1,721,676£1,784,935£1,740,845£1,939,645£1,939,596£1,943,028
Net Current Assets£24,431(£39,318)£34,110£107,429£8,489£70,066
Net Assets£23,533(£40,167)£33,310£106,654£7,789£69,366
Shareholder Funds£23,533(£40,167)£33,310£106,654£7,789£69,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates4 February 2026
5 February 2026Director's details changed
7 January 2026Registered office address changed
18 December 2025Micro company accounts31 March 2025
17 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?