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Mobile Visual Information Systems Limited

Mobile Visual Information Systems Limited is an active company incorporated on 4 July 2012 with the registered office located in Norwich, Norfolk. Mobile Visual Information Systems Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08130402
Private limited company
Age
13 years
Incorporated 4 July 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Lovewell Blake Llp Bankside 300 Peachman Way
Broadland Business Park
Norwich
Norfolk
NR7 0LB
United Kingdom
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was 91-97 Saltergate Chesterfield Derbyshire S40 1LA
Telephone
02084415877
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Feb 1988
Director • Chartered Accountant • Malaysian • Lives in Australia • Born in Oct 1981
Director • British • Lives in England • Born in Sep 1965
Director • Ceo • British • Lives in England • Born in Jul 1969
Torquay Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Torquay Holdings Limited
Mr Patrick John Musgrave, Seng Yen Chia, and 2 more are mutual people.
Active
Bartco (UK) Limited
Mr Patrick John Musgrave, Seng Yen Chia, and 1 more are mutual people.
Active
Solar Gates UK Ltd
Neil Scott Paton is a mutual person.
Active
Youlgrave Garage Limited
Mr Patrick John Musgrave is a mutual person.
Active
Castle Croft Properties Limited
Mr Patrick John Musgrave is a mutual person.
Active
Torquay Acquisition Co Ltd
Mr Patrick John Musgrave is a mutual person.
Active
Classic E Limited
Mr Patrick John Musgrave is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£277.25K
Increased by £13.67K (+5%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 6 (+40%)
Total Assets
£3.47M
Increased by £1.7M (+96%)
Total Liabilities
-£2.91M
Increased by £2.12M (+268%)
Net Assets
£564.92K
Decreased by £416.39K (-42%)
Debt Ratio (%)
84%
Increased by 39.12% (+88%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mr Scott Paton Details Changed
8 Months Ago on 2 Jan 2025
Mr Seng Yen Chia Details Changed
10 Months Ago on 17 Oct 2024
Mr Scott Paton Appointed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Torquay Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Mr Patrick John Musgrave Details Changed
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Accounts for a small company made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 21 Feb 2025
Director's details changed for Mr Scott Paton on 2 January 2025
Submitted on 2 Jan 2025
Director's details changed for Mr Seng Yen Chia on 17 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Scott Paton as a director on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 21 Jan 2024
Director's details changed for Mr Patrick John Musgrave on 22 November 2023
Submitted on 22 Nov 2023
Change of details for Torquay Holdings Limited as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Registered office address changed from 91-97 Saltergate Chesterfield Derbyshire S40 1LA to Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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