M - INTEGRATED SOLUTIONS PLC
Get an alert when M - INTEGRATED SOLUTIONS PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
None on the register
Cash
£111K
-58.7% vs 2023
Net assets
£133K
-81.7% vs 2023
Employees
27
0% vs 2023
Profit before tax
-£745K
+15% vs 2023
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £9,393,070 | £10,097,185 | |
| Operating profit | — | — | — | — | — | -£872,910 | -£709,574 | |
| Profit before tax | — | — | — | — | — | -£876,408 | -£745,044 | |
| Net profit | — | — | — | — | — | -£671,208 | -£596,035 | |
| Cash | — | — | — | — | — | £268,597 | £110,831 | |
| Total assets less current liabilities | — | — | — | — | — | £1,862,353 | £709,296 | |
| Net assets | — | — | — | — | — | £729,204 | £133,169 | |
| Equity | — | — | — | — | — | £729,204 | £133,169 | |
| Average employees | — | — | — | — | — | 27 | 27 | |
| Wages | — | — | — | — | — | £2,005,775 | £1,986,021 | |
| Directors' remuneration | — | — | — | — | — | £732,248 | £733,788 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7.5%
£9,393,070 £10,097,185
-
Cash
-58.7%
£268,597 £110,831
-
Net assets
-81.7%
£729,204 £133,169
-
Employees
0%
27 27
-
Operating profit
+18.7%
-£872,910 -£709,574
-
Profit before tax
+15%
-£876,408 -£745,044
-
Wages
-1%
£2,005,775 £1,986,021
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -9.3% | -7.0% | |
| Net margin | — | — | — | — | — | -7.1% | -5.9% | |
| Return on capital employed | — | — | — | — | — | -46.9% | -100.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 78.3% | 95.8% | |
| Current ratio | — | — | — | — | — | 2.18x | 1.28x | |
| Interest cover | — | — | — | — | — | -249.55x | -19.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hart Shaw LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the above key matters along with other operational aspects when preparing detailed budgets and cashflow forecasts. In considering these factors, the directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to continue as a going concern for a period of 12 months from the date of signing the financial statements.”
Significant events
- “Conflicts continued in Ukraine and Gaza causing continued disruption and new challenges with supply chains, delivery channels.”
- “Over 70 countries elected new political leaders during the year, and this caused further geopolitical and geoeconomic uncertainty.”
- “With limited growth in the UK, we have focussed on developing our friendships and connections in the middle east, and in late 2024, M announced a Joint - Venture business in Saudi Arabia.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CURLEY, James Richard Harold | Director | 2007-07-12 | Feb 1967 | British |
| ENGEHAM, Nigel | Director | 2007-07-12 | Aug 1961 | British |
| YOUNG, John Walton | Director | 2007-07-12 | Apr 1966 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURLEY, Gillian | Secretary | 2011-03-16 | 2024-07-31 |
| KHM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-07-12 | 2011-03-14 |
| BUCKLEY, Sean Paul | Director | 2007-07-12 | 2022-11-30 |
| CURLEY, Michael James | Director | 2007-07-18 | 2017-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Richard Harold Curley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-14 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | CH01 | officers | Change person director company with change date | |
| 2025-04-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CH01 | officers | Change person director company with change date | |
| 2023-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-05-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.