Mobile International Holdings Limited BIRMINGHAM


Founded in 2016, Mobile International Holdings, classified under reg no. 10322877 is an active company. Currently registered at 200 Park Lane B35 6LJ, Birmingham the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has 3 directors, namely Matthew M., Ian J. and David J.. Of them, David J. has been with the company the longest, being appointed on 10 August 2016 and Matthew M. and Ian J. have been with the company for the least time - from 30 January 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Mobile International Holdings Limited Address / Contact

Office Address 200 Park Lane
Office Address2 Castle Vale
Town Birmingham
Post code B35 6LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10322877
Date of Incorporation Wed, 10th Aug 2016
Industry Freight transport by road
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Matthew M.

Position: Director

Appointed: 30 January 2017

Ian J.

Position: Director

Appointed: 30 January 2017

David J.

Position: Director

Appointed: 10 August 2016

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Matthew M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Continental Clarity Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew M.

Notified on 10 May 2021
Nature of control: significiant influence or control

Continental Clarity Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09420758
Notified on 10 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian J.

Notified on 10 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David J.

Notified on 10 August 2016
Ceased on 10 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-31
Balance Sheet
Debtors75 000
Other
Creditors76 600
Investments Fixed Assets100
Net Current Assets Liabilities-1 600
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid100
Number Shares Issued Specific Share Issue100
Par Value Share1
Total Assets Less Current Liabilities-1 500

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st January 2023
filed on: 16th, October 2023
Free Download (30 pages)

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