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M - Integrated Solutions Plc

M - Integrated Solutions Plc is an active company incorporated on 12 July 2007 with the registered office located in Isleworth, Greater London. M - Integrated Solutions Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06311065
Public limited company
Age
18 years
Incorporated 12 July 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Home House 10 Church Street
Old Isleworth
London
TW7 6DA
United Kingdom
Same address for the past 8 years
Telephone
02082327000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Feb 1967
Mr James Richard Harold Curley
PSC • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Aga Performance Limited
James Richard Harold Curley, Nigel Engeham, and 1 more are mutual people.
Active
M-Europa Limited
James Richard Harold Curley, Nigel Engeham, and 1 more are mutual people.
Active
Aga Promotions Limited
James Richard Harold Curley, Nigel Engeham, and 1 more are mutual people.
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
£111K
Decreased by £157.6K (-59%)
Turnover
£10.1M
Increased by £703.93K (+7%)
Employees
27
Same as previous period
Total Assets
£3.16M
Decreased by £207.49K (-6%)
Total Liabilities
-£3.03M
Increased by £388.71K (+15%)
Net Assets
£133K
Decreased by £596.2K (-82%)
Debt Ratio (%)
96%
Increased by 17.46% (+22%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Mr John Walton Young Details Changed
3 Months Ago on 12 Jul 2025
Mr Nigel Engeham Details Changed
3 Months Ago on 12 Jul 2025
Mr James Richard Harold Curley (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Charge Satisfied
11 Months Ago on 22 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 14 Aug 2024
Gillian Curley Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Nigel Engeham Details Changed
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 28 Jul 2025
Director's details changed for Mr Nigel Engeham on 12 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr John Walton Young on 12 July 2025
Submitted on 14 Jul 2025
Change of details for Mr James Richard Harold Curley as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Satisfaction of charge 063110650005 in full
Submitted on 22 Nov 2024
Registration of charge 063110650005, created on 14 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Gillian Curley as a secretary on 31 July 2024
Submitted on 5 Aug 2024
Change of details for Mr James Richard Harold Curley as a person with significant control on 12 July 2024
Submitted on 15 Jul 2024
Director's details changed for Mr Nigel Engeham on 12 July 2024
Submitted on 15 Jul 2024
Repayment History
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