MOBIUS LIFE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
MOBIUS LIFE GROUP LIMITED

COMPANY NUMBER
04473465

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
29/06/2002 (22 years and 4 months old)

WEBSITE
mobiuslife.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
06/09/2002 03/02/2014
INVESTMENT SOLUTIONS GROUP LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR, 2 COPTHALL AVENUE
LONDON
EC2R 7DA

Telephone: 02078473300
TPS: No

TRADING ADDRESSES

2nd Floor, 2 Copthall Avenue
London
EC2R 7DA

3rd Floor
20 Gresham Street
London
EC2V 7JE

Telephone: 78473300

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£70

NET WORTH

£5.2M

5.65%

TOTAL LIABILITIES

£2.5M

18.31%

NET ASSETS

£5.2M

5.65%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOBIUS LIFE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MOBIUS LIFE GROUP LIMITED	Active - Accounts Filed	View Report
MOBIUS INVESTMENTS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOBIUS LIFE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£70

NET WORTH

£5.2M

5.65%

TOTAL LIABILITIES

£2.5M

18.31%

NET ASSETS

£5.2M

5.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOBIUS LIFE HOLDINGS LTD	Owned: 100.00 %	Shares: 15,000,000	Price per share: £0.01	Total Value: £150,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Louisa Elizabeth Voss 21/12/2007 - Present (16 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 27	View Report
Adrian Philip Swales 24/07/2012 - Present (12 years and 3 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
John Simon Bertie Smith 18/12/2019 - Present (4 years and 11 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report
Joanne Rosemary Evans 08/07/2020 - Present (4 years and 4 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Ian Christopher Dawkins 25/11/2020 - Present (3 years and 11 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PHOENIX EQUITY PARTNERS 2016 LP	N/A	N/A
MOBIUS LIFE TOPCO LIMITED	Active - Accounts Filed	View Report
MOBIUS LIFE BIDCO LIMITED	Active - Accounts Filed	View Report
MOBIUS LIFE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MOBIUS LIFE GROUP LIMITED	Active - Accounts Filed	View Report
MOBIUS INVESTMENTS LIMITED	Non-Trading	View Report
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED	Active - Accounts Filed	View Report
PRIME TOPCO LIMITED	Non-Trading	View Report
PRIME NOTECO LIMITED	Non-Trading	View Report
PRIME MIDCO LIMITED	Non-Trading	View Report
PRIME BIDCO LIMITED	Active - Accounts Filed	View Report
NINETEEN GROUP LIMITED	Active - Accounts Filed	View Report
PRIME ESS LIMITED	Non-Trading	View Report
BRODEN HOLDINGS LIMITED	Company is dissolved	View Report
BRODEN MEDIA LIMITED	Active - Accounts Filed	View Report
PRIME RETAIL TECHNOLOGY EVENT LIMITED	Active - Accounts Filed	View Report
PRIME SECURITY EVENT LIMITED	Non-Trading	View Report
RESPONSE EXHIBITIONS LIMITED	Company is dissolved	View Report
SECURITY EXHIBITIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 04/07/2023	Event: New Board Member John Trevor Perks (920597869) Appointed
Date: 03/07/2023	Event: Mark Goodale (905122056) has left the board
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Board Member James William Finch (930265153) Appointed
Date: 06/12/2022	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: Adrian Philip Swales (914148342) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 06/10/2021	Event: New Board Member Adrian Philip Swales (914148342) Appointed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 22/10/2020	Event: New Accounts filed
Date: 16/07/2020	Event: New Board Member Joanne Rosemary Evans (922182460) Appointed
Date: 31/12/2019	Event: Laura Irene Catterick (916179036) has left the board
Date: 31/12/2019	Event: Michael Christophers (905673818) has left the board
Date: 31/12/2019	Event: New Board Member John Simon Bertie Smith (915623252) Appointed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 02/12/2019	Event: Christopher Bruce Trebilcock (918021305) has left the board
Date: 16/10/2019	Event: Andrew James MacFie (903348761) has left the board
Date: 20/09/2019	Event: New Accounts filed
Date: 14/08/2019	Event: Sean Steve Pereira (922246919) has left the board
Date: 27/12/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Accounts filed
Date: 14/06/2017	Event: New Board Member Mark Goodale (905122056) Appointed
Date: 05/04/2017	Event: New Board Member Sean Steve Pereira (922246919) Appointed
Date: 16/03/2017	Event: Andrew Robert Graham Newton (920512311) has left the board
Date: 11/01/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Board Member Andrew Robert Graham Newton (920512311) Appointed
Date: 17/02/2016	Event: New Board Member Andrew Robert Graham Newton (920512311) Appointed
Date: 29/12/2015	Event: New Annual Return filed
Date: 24/11/2015	Event: Change in Reg. Office
Date: 14/10/2015	Event: Brian Smith (917696244) has left the board
Date: 14/10/2015	Event: New Accounts filed
Date: 03/01/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 06/02/2014	Event: Grant Edwin Stobart (909843401) has left the board
Date: 06/02/2014	Event: Edward Christian Kieswetter (914845557) has left the board
Date: 06/02/2014	Event: New Board Member Andrew James MacFie (903348761) Appointed
Date: 27/12/2013	Event: New Annual Return filed
Date: 22/10/2013	Event: New Accounts filed
Date: 01/08/2013	Event: New Board Member Brian Smith (917696244) Appointed
Date: 10/07/2013	Event: Paul Gerard Bradley (904170926) has left the board
Date: 04/03/2013	Event: Change in Reg. Office
Date: 21/02/2013	Event: Rufus Andrew Douglas Warner (915694716) has left the board

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MOBIUS LIFE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£70

£5.2M

£2.5M

£5.2M

People Overview

6

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£70

£5.2M

£2.5M

£5.2M

Accounts

People Overview

6

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™