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Mconnected Ltd MIDDLESBOROUGH


Mconnected started in year 2013 as Private Limited Company with registration number 08678304. The Mconnected company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Middlesborough at Victoria Building. Postal code: TS1 3BA.

The company has 3 directors, namely Nassia S., Andrew B. and Peter J.. Of them, Peter J. has been with the company the longest, being appointed on 5 September 2013 and Nassia S. has been with the company for the least time - from 1 August 2022. As of 23 May 2024, there were 2 ex directors - Owain B., Edward G. and others listed below. There were no ex secretaries.

Mconnected Ltd Address / Contact

Office Address Victoria Building
Office Address2 Victoria Road
Town Middlesborough
Post code TS1 3BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08678304
Date of Incorporation Thu, 5th Sep 2013
Industry Data processing, hosting and related activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Nassia S.

Position: Director

Appointed: 01 August 2022

Andrew B.

Position: Director

Appointed: 14 August 2018

Peter J.

Position: Director

Appointed: 05 September 2013

Owain B.

Position: Director

Appointed: 02 August 2022

Resigned: 26 January 2023

Edward G.

Position: Director

Appointed: 14 August 2018

Resigned: 30 November 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Peter J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter J.

Notified on 15 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302021-09-302022-09-30
Net Worth-12 157-78 424-96 305  
Balance Sheet
Current Assets2 93728 008 3 1174 802
Net Assets Liabilities   184 590178 998
Cash Bank In Hand28    
Debtors2 90928 00824 941  
Intangible Fixed Assets16 20021 90718 230  
Net Assets Liabilities Including Pension Asset Liability-12 157-78 424-96 305  
Tangible Fixed Assets1 1654 4514 742  
Reserves/Capital
Called Up Share Capital111  
Profit Loss Account Reserve-12 158-78 425-96 306  
Shareholder Funds-12 157-78 424-96 305  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   3 4012 800
Average Number Employees During Period   22
Creditors   93 58292 700
Fixed Assets17 36526 35822 97230 23229 700
Net Current Assets Liabilities-29 522-104 782-119 27790 46587 898
Total Assets Less Current Liabilities   60 23358 198
Amount Specific Advance Or Credit Made In Period Directors 113 72695 419  
Creditors Due Within One Year32 459132 790144 218  
Number Shares Allotted111  
Par Value Share 11  
Value Shares Allotted111  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 31st October 2023
filed on: 6th, December 2023
Free Download (4 pages)

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