Mlogica Uk started in year 2015 as Private Limited Company with registration number SC504673. The Mlogica Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in Gordon at 8 Sunnybraes. Postal code: TD3 6LN.
The firm has 2 directors, namely Amitabh O., Ashok O.. Of them, Ashok O. has been with the company the longest, being appointed on 29 April 2015 and Amitabh O. has been with the company for the least time - from 14 January 2019. As of 26 April 2024, there were 3 ex directors - Roberto N., Anju O. and others listed below. There were no ex secretaries.
| Office Address | 8 Sunnybraes |
| Town | Gordon |
| Post code | TD3 6LN |
| Country of origin | United Kingdom |
| Registration Number | SC504673 |
| Date of Incorporation | Wed, 29th Apr 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 14 January 2019
Position: Director
Appointed: 29 April 2015
The list of persons with significant control who own or control the company consists of 5 names. As we researched, there is Mlogica Llc from Las Vegas, United States. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mlogica Inc that entered Orange, United States as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Ashok O., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Mlogica Llc
6720 Via Austi Parkway Ste 400, Las Vegas, Nevada, 89119, United States
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United States |
| Place registered | United States |
| Registration number | E6139342020-7 |
| Notified on | 27 August 2020 |
| Nature of control: |
75,01-100% shares |
Mlogica Inc
Suite 200 1835 West Orangewood Avenue, Orange, California, 92868, United States
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United States |
| Place registered | United States |
| Registration number | C2649349 |
| Notified on | 14 January 2019 |
| Ceased on | 27 August 2020 |
| Nature of control: |
75,01-100% shares |
Ashok O.
| Notified on | 30 June 2016 |
| Ceased on | 14 January 2019 |
| Nature of control: |
75,01-100% shares |
Amitabh O.
| Notified on | 30 June 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% shares |
Ashok O.
| Notified on | 1 May 2018 |
| Ceased on | 1 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-03-31 | 2019-03-31 | 2020-08-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 29 389 | 23 236 | 5 935 | 1 002 733 | 1 119 211 |
| Current Assets | 29 389 | 26 236 | 8 935 | 2 011 508 | 7 255 497 | |||
| Debtors | 3 000 | 3 000 | 1 008 775 | 6 136 286 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 89 458 | 1 700 229 | ||
| Other Debtors | 3 000 | 3 000 | 296 | 2 126 | ||||
| Property Plant Equipment | 2 307 | |||||||
| Cash Bank In Hand | 2 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Accrued Liabilities | 900 | 913 | 1 513 | 459 014 | 415 901 | |||
| Accumulated Amortisation Impairment Intangible Assets | 1 682 485 | 3 515 865 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 353 | |||||||
| Additions Other Than Through Business Combinations Intangible Assets | 17 609 505 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 660 | |||||||
| Amounts Owed To Related Parties | 27 848 | 16 837 | 5 888 | 10 952 065 | 15 116 824 | |||
| Average Number Employees During Period | 1 | 3 | 1 | 3 | 3 | |||
| Carrying Amount Material Intangible Asset | 13 241 088 | 2 323 784 | ||||||
| Cash On Hand | 2 | 2 | 2 | |||||
| Creditors | 29 387 | 26 234 | 8 933 | 26 660 248 | 28 462 393 | |||
| Description Remaining Amortisation Period Material Intangible Asset | 9 | 6 | ||||||
| Fixed Assets | 24 738 198 | 22 907 125 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 1 682 485 | 1 833 380 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 353 | |||||||
| Intangible Assets | 15 927 020 | 14 093 640 | ||||||
| Intangible Assets Gross Cost | 17 609 505 | 17 609 505 | ||||||
| Investments Fixed Assets | 8 811 178 | 8 811 178 | ||||||
| Investments In Subsidiaries | 8 811 178 | 8 811 178 | ||||||
| Net Current Assets Liabilities | 2 | -24 648 740 | -21 206 896 | |||||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other Creditors | 4 298 | 591 | 15 243 001 | 12 914 816 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||||
| Prepayments | 4 170 | 14 316 | ||||||
| Property Plant Equipment Gross Cost | 2 660 | |||||||
| Taxation Social Security Payable | 639 | 3 757 | 941 | 6 168 | 2 407 | |||
| Trade Creditors Trade Payables | 429 | 12 445 | ||||||
| Trade Debtors Trade Receivables | 1 004 309 | 6 119 844 | ||||||
| Consideration For Shares Issued | 2 | |||||||
| Nominal Value Shares Issued | 2 | |||||||
| Number Shares Allotted | 2 | |||||||
| Number Shares Issued | 2 | |||||||
| Value Shares Allotted | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, December 2023 |
accounts | Free Download (13 pages) |
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