Corlea started in year 1992 as Private Limited Company with registration number 02692235. The Corlea company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Manchester at York House. Postal code: M2 3BB. Since Thu, 13th Feb 1997 Corlea Limited is no longer carrying the name Multiplex And Intelligent Systems Technology.
The firm has one director. Peter M., appointed on 17 March 1992. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | York House |
| Office Address2 | York Street |
| Town | Manchester |
| Post code | M2 3BB |
| Country of origin | United Kingdom |
| Registration Number | 02692235 |
| Date of Incorporation | Fri, 28th Feb 1992 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 32 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 17 March 1992
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Pgm Holdings Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Pfm Group Ltd that entered Wilmslow, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Pgm Holdings Limited
York House York Street, Manchester, M2 3BB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1181319 |
| Notified on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pfm Group Ltd
Paradigm House Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companise House |
| Registration number | 05091707 |
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Multiplex And Intelligent Systems Technology | February 13, 1997 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 87 785 | 15 733 | 1 274 | 26 240 | 17 412 | 19 113 |
| Current Assets | 1 976 378 | 101 387 | 366 905 | 436 145 | 492 995 | 428 335 |
| Debtors | 1 888 593 | 85 654 | 365 631 | 409 905 | 475 583 | 409 222 |
| Net Assets Liabilities | 244 630 | -1 730 301 | -1 595 316 | -1 571 553 | -1 779 023 | 317 790 |
| Other Debtors | 1 500 | 250 | 54 946 | 120 624 | 45 163 | |
| Property Plant Equipment | 25 028 | 18 249 | 10 979 | 7 001 | 1 897 | 690 |
| Other | ||||||
| Accrued Liabilities | 23 929 | 20 931 | 12 926 | 7 088 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 640 | 21 844 | 30 265 | 36 634 | 41 738 | 3 849 |
| Amounts Owed By Group Undertakings | 1 862 055 | 29 730 | 316 706 | 354 959 | 354 959 | 364 059 |
| Amounts Owed To Group Undertakings | 1 837 972 | 1 912 953 | 1 988 617 | 1 988 264 | 2 275 461 | 154 131 |
| Average Number Employees During Period | 12 | 8 | 8 | 6 | 6 | 5 |
| Corporation Tax Payable | 6 499 | 7 871 | 25 999 | 10 782 | ||
| Creditors | 1 907 688 | 2 000 849 | 2 124 112 | 50 000 | 37 500 | 27 500 |
| Fixed Assets | 176 440 | 169 661 | 162 391 | 158 413 | 153 309 | 152 102 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 32 898 | 32 898 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 204 | 8 421 | 6 369 | 5 104 | 1 596 | |
| Investments Fixed Assets | 151 412 | 151 412 | 151 412 | 151 412 | 151 412 | 151 412 |
| Investments In Group Undertakings | 151 412 | 151 412 | 151 412 | 151 412 | 151 412 | 151 412 |
| Net Current Assets Liabilities | 68 690 | -1 899 462 | -1 757 207 | -1 679 966 | -1 894 832 | 193 188 |
| Other Creditors | 4 824 | 2 553 | 35 244 | 40 629 | 61 157 | 43 899 |
| Other Taxation Social Security Payable | 14 670 | 13 904 | 10 897 | 12 377 | 11 116 | 3 239 |
| Prepayments Accrued Income | 26 538 | 29 762 | 39 705 | 32 091 | ||
| Property Plant Equipment Gross Cost | 38 668 | 40 093 | 41 244 | 43 635 | 43 635 | 4 539 |
| Provisions For Liabilities Balance Sheet Subtotal | 500 | 500 | 500 | |||
| Recoverable Value-added Tax | 8 448 | 8 970 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 425 | 1 151 | 2 391 | 389 | ||
| Total Assets Less Current Liabilities | 245 130 | -1 729 801 | -1 594 816 | -1 521 553 | -1 741 523 | 345 290 |
| Trade Creditors Trade Payables | 19 794 | 42 637 | 50 429 | 48 269 | 30 093 | 23 878 |
| Bank Borrowings Overdrafts | 50 000 | 37 500 | 27 500 | |||
| Deferred Tax Asset Debtors | 986 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 39 485 | |||||
| Disposals Property Plant Equipment | 39 485 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, April 2023 |
accounts | Free Download (9 pages) |
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