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M-Netics Limited

M-Netics Limited is an active company incorporated on 19 May 2004 with the registered office located in London, Greater London. M-Netics Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05132545
Private limited company
Age
21 years
Incorporated 19 May 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Hunters Law Llp
Lincoln's Inn, 9 New Square
London
WC2A 3QN
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England
Telephone
01249554150
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in England • Born in Dec 1970
Director • Executive • American • Lives in United States • Born in Mar 1971
Director • Finance Director • British • Lives in England • Born in Feb 1981
Peak Technologies Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peak Technologies Ltd
Hunters Co Sec Ltd, Anthony Rivers, and 2 more are mutual people.
Active
Unique Id Limited
Hunters Co Sec Ltd and John Gardiner are mutual people.
Active
21 Kensington Court Management Limited
Hunters Co Sec Ltd is a mutual person.
Active
Arunlex Limited
Hunters Co Sec Ltd is a mutual person.
Active
Gulfmark North Sea Limited
Hunters Co Sec Ltd is a mutual person.
Active
Circana Group (UK) Limited
Hunters Co Sec Ltd is a mutual person.
Active
Peaco No. 100 Limited
Hunters Co Sec Ltd is a mutual person.
Active
Valhalla Oil And Gas Limited
Hunters Co Sec Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108.18K
Increased by £42.57K (+65%)
Turnover
£3.74M
Decreased by £195.75K (-5%)
Employees
32
Same as previous period
Total Assets
£1.59M
Decreased by £2.13M (-57%)
Total Liabilities
£0
Decreased by £1.92M (-100%)
Net Assets
£1.59M
Decreased by £211.58K (-12%)
Debt Ratio (%)
0%
Decreased by 51.6% (-100%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 13 Jun 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Small Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Peak Technologies Ltd (PSC) Details Changed
4 Years Ago on 28 May 2021
Peak-Ryzex Plc (PSC) Details Changed
4 Years Ago on 28 May 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Jun 2025
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 3 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 1 Sep 2023
Change of details for Peak Technologies Ltd as a person with significant control on 28 May 2021
Submitted on 4 Oct 2022
Change of details for Peak-Ryzex Plc as a person with significant control on 28 May 2021
Submitted on 3 Oct 2022
Confirmation statement made on 27 September 2022 with updates
Submitted on 3 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 4 Jul 2022
Repayment History
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