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M-Solv Ltd

M-Solv Ltd is an active company incorporated on 22 November 2004 with the registered office located in Witney, Oxfordshire. M-Solv Ltd was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05292712
Private limited company
Age
20 years
Incorporated 22 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
6 Oasis Park Stanton Harcourt Road
Eynsham
Witney
OX29 4TP
England
Address changed on 25 Jul 2024 (1 year 3 months ago)
Previous address was 6 Stanton Harcourt Road Eynsham Witney OX29 4TP England
Telephone
01865844070
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1942 • Secretary
Director • Chinese • Lives in Hong Kong • Born in Mar 1967
Director • British • Lives in Hong Kong • Born in Dec 1958
Director • Chinese • Lives in Hong Kong • Born in Feb 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardwin Limited
Philip Thomas Rumsby is a mutual person.
Active
Guardwin Nanotech Limited
Philip Thomas Rumsby 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
£324K
Decreased by £15K (-4%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£4.85M
Increased by £787K (+19%)
Total Liabilities
-£16.53M
Increased by £2.43M (+17%)
Net Assets
-£11.68M
Decreased by £1.64M (+16%)
Debt Ratio (%)
341%
Decreased by 6.29% (-2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Registered Address Changed
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 6 Stanton Harcourt Road Eynsham Witney OX29 4TP England to 6 Oasis Park Stanton Harcourt Road Eynsham Witney OX29 4TP on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 15 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Registered office address changed from Unit 8 Oxonian Park Langford Locks Kidlington Oxford OX5 1FP to 6 Stanton Harcourt Road Eynsham Witney OX29 4TP on 11 July 2022
Submitted on 11 Jul 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 18 Mar 2022
Repayment History
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