MOBILTEX UK LTD
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Next accounts due
2026-09-24 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Cash
£350
Latest balance sheet
Net assets
-£287K
Equity attributable
Employees
—
Average over period
Profit before tax
-£278K
Period ending 2024-12-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£9,714 | -£277,764 | |
| Profit before tax | -£9,714 | -£277,764 | |
| Net profit | -£9,714 | -£277,764 | |
| Cash | £200 | £350 | |
| Total assets less current liabilities | £2,158,532 | -£287,477 | |
| Net assets | £7,666 | -£287,477 | |
| Equity | £7,666 | -£287,477 | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.5% | 96.6% | |
| Current ratio | 0.00x | 0.00x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BOSeCO Chartered Accountants & Registered Auditors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MOBILTEX UK LTD · parent
- GCR Tech Ltd 1%
- Abriox Ltd 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-06-24 | — | — |
| QUILTY, Edward | Director | 2024-04-01 | Jul 1972 | Canadian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACKEN, Marc Anthony | Director | 2022-06-24 | 2024-04-01 |
| VINCE, Thomas James | Director | 2022-06-24 | 2022-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-24 | Ceased 2022-06-24 |
| Khalil Maalouf | Individual | Significant influence | 2022-06-24 | Active |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-04 MA Memorandum articles
- 2024-09-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | CH01 | officers | Change person director company with change date | |
| 2025-05-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-03 | AAMD | accounts | Accounts amended with accounts type small | |
| 2024-12-04 | AA | accounts | Accounts with accounts type micro entity | |
| 2024-12-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | MA | incorporation | Memorandum articles | |
| 2024-09-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-29 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
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.