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Mobile Technologies International Ltd

Mobile Technologies International Ltd is an active company incorporated on 4 October 2005 with the registered office located in London, Greater London. Mobile Technologies International Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05582016
Private limited company
Age
20 years
Incorporated 4 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Point
37 North Wharf Road
London
United Kingdom
W2 1AF
United Kingdom
Address changed on 20 Oct 2025 (2 days ago)
Previous address was Suite 1N-Bb Trafford House Chester Road Old Trafford Greater Manchester M32 0RS
Telephone
08448008772
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Oct 1981
Director • British • Lives in England • Born in Apr 1964
Director • Australian • Lives in Australia • Born in Jan 1984
Director • Chief Executive Officer • Singaporean • Lives in Australia • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Manchester Taxi Division Limited
Ton Van Hoof and Mr Gary Becus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£883.37K
Increased by £632.16K (+252%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.86M
Increased by £467.39K (+34%)
Total Liabilities
-£253.61K
Decreased by £16.03K (-6%)
Net Assets
£1.6M
Increased by £483.42K (+43%)
Debt Ratio (%)
14%
Decreased by 5.75% (-30%)
Latest Activity
Registered Address Changed
2 Days Ago on 20 Oct 2025
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Ton Van Hoof Resigned
1 Month Ago on 29 Aug 2025
Mr Soon Hua Nicholas Yap Appointed
1 Month Ago on 29 Aug 2025
Accounting Period Extended
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Gary Becus Resigned
1 Year 2 Months Ago on 17 Aug 2024
Howard Todd Edelman Resigned
1 Year 4 Months Ago on 15 Jun 2024
Hongbin Sheng Appointed
1 Year 4 Months Ago on 15 Jun 2024
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Documents
Registered office address changed from Suite 1N-Bb Trafford House Chester Road Old Trafford Greater Manchester M32 0RS to The Point 37 North Wharf Road London United Kingdom W2 1AF on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Soon Hua Nicholas Yap as a director on 29 August 2025
Submitted on 16 Sep 2025
Termination of appointment of Ton Van Hoof as a director on 29 August 2025
Submitted on 16 Sep 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 17 Oct 2024
Termination of appointment of Gary Becus as a director on 17 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Howard Todd Edelman as a secretary on 15 June 2024
Submitted on 18 Jul 2024
Appointment of Hongbin Sheng as a secretary on 15 June 2024
Submitted on 18 Jul 2024
Repayment History
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