Management Information Centre Limited

Active09313178 Private limited company
Incorporated
17 November 2014 (11 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
North West
Address
30-32 Hanover House
Charlotte Street
Manchester
M1 4FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2021
British
Born May 1975 (51)
Director · Appointed 29 December 2021
British
Born September 1973 (53)
Officer history (3 former)
29 December 2021
Appointed Allen, Mark David as Director
29 December 2021
Appointed Smith, Phil Julian as Director
29 December 2021
Resigned Tinkler, Rupert James Maxim as Director
29 December 2021
Resigned Dixon, James Christopher as Director
29 December 2021
Resigned Shabani, Bekim as Director
4 February 2020
Appointed Tinkler, Rupert James Maxim as Director
18 June 2015
Appointed Dixon, James Christopher as Director
17 November 2014
Appointed Shabani, Bekim as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3321313
Former controllers (4)
5 October 2016
Ceased James Christopher Dixon — Owns 25–50% of shares
5 October 2016
Ceased Bekim Shabani — Owns 25–50% of shares
5 October 2016
Ceased James Christopher Dixon — Owns 25–50% of shares
5 October 2016
Ceased Bekim Shabani — Owns 25–50% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Bastion Rock Limited Owns 75–100% of shares
Cardium Outsourcing Holdings Limited Owns 75–100% of shares
Cardium Outsourcing Limited In administrationOwns 75–100% of shares
Charles Street Solutions Limited Owns 75–100% of shares
Corporatec (London) Limited Owns 75–100% of shares
E-Docs Limited Owns 75–100% of shares
Eng Holdings Limited Owns 75–100% of shares
Enterprise Networks Limited Owns 75–100% of shares
Everything Tech Group Limited Owns 75–100% of shares
Hedgeconnect UK Limited Owns 75–100% of shares
Imscan Systems Limited Owns 75–100% of shares
Management Information Centre Limited This company Owns 75–100% of shares
Opus-Uk Limited Owns 75–100% of shares
Softdesign Services Limited Owns 75–100% of shares
Codus It Limited Owns 75–100% of shares
Everything Tech Limited Owns 75–100% of shares
Unite Manchester Ltd Owns 75–100% of shares
It Farm Limited Owns 75–100% of shares
Nexbridge Communications Limited Owns 75–100% of shares
Nexstor Limited Owns 75–100% of shares
Sgoc Limited Owns 75–100% of shares
Sire Technology Limited Owns 75–100% of shares
Whypay? Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£32,791
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2021 2022 2023 2024 2025 £1,557,063 £1,813,451 £1,683,464 £2,008,354 £2,334,967 £2,752,364 £2,894,268
Balance sheet detail
2025202420232022202120212020
Current Assets£5,449,643£5,038,768£5,013,433£4,927,129£5,515,481£4,459,002£3,542,871
Debtors£5,416,852£4,977,276£4,986,642£4,853,726£5,512,464£3,953,527£3,346,144
Cash£32,791£61,492£26,791£73,403£3,017£505,475£196,727
Creditors (< 1 year)£2,555,375£2,286,404£2,678,466£2,918,775£3,832,017£2,645,551£1,985,808
Net Current Assets£2,894,268£2,752,364£2,334,967£2,008,354£1,683,464£1,813,451£1,557,063
Shareholder Funds£2,894,268£2,752,364£2,334,967£2,008,354£1,683,464£1,813,451£1,557,063

Filings

Filing history not loaded yet. See it on Companies House

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