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Mparticle Limited

Mparticle Limited is an active company incorporated on 5 January 2017 with the registered office located in London, City of London. Mparticle Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
10548804
Private limited company
Age
8 years
Incorporated 5 January 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 356 days
For period 31 Dec31 Jan 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 30 January 2024
Was due on 30 October 2024 (11 months ago)
Address
Broadgate Tower 20 Primrose Street
Floor 10
London
EC2A 2EW
England
Address changed on 15 Jun 2025 (4 months ago)
Previous address was 45 Broadwick Street Carnaby London W1F 9QW England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Ceo • American • Lives in United States • Born in Jun 1978
Director • Director • American • Lives in United States • Born in Aug 1980
Director • British • Lives in England • Born in Aug 1985
Director • Australian • Lives in United States • Born in Nov 1972
Director • Australian • Lives in Australia • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Rokt (UK) Holding Ltd
Patrick Connorton is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Patrick Connorton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jan 2023
For period 31 Dec31 Jan 2023
Traded for 13 months
Cash in Bank
£37.28K
Decreased by £8.72K (-19%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 11 (+61%)
Total Assets
£721.45K
Increased by £121.62K (+20%)
Total Liabilities
-£185.1K
Decreased by £128.55K (-41%)
Net Assets
£536.34K
Increased by £250.18K (+87%)
Debt Ratio (%)
26%
Decreased by 26.63% (-51%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 15 Jun 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 4 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Michael Stephen Katz Resigned
8 Months Ago on 31 Jan 2025
Matthew Monks Resigned
8 Months Ago on 31 Jan 2025
Andrew Katz Resigned
8 Months Ago on 31 Jan 2025
Mr Bruce Buchanan Appointed
8 Months Ago on 31 Jan 2025
Ms Jacqueline Jade Mcclelland Appointed
8 Months Ago on 31 Jan 2025
Mr Patrick Connorton Appointed
8 Months Ago on 31 Jan 2025
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Documents
Accounts for a small company made up to 31 January 2023
Submitted on 30 Jun 2025
Registered office address changed from 45 Broadwick Street Carnaby London W1F 9QW England to Broadgate Tower 20 Primrose Street Floor 10 London EC2A 2EW on 15 June 2025
Submitted on 15 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Second filing for the appointment of Ms Jacqueline Jade Mcclelland Purcell as a director
Submitted on 4 Feb 2025
Appointment of Ms Jacqueline Jade Mcclelland as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Bruce Buchanan as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Michael Stephen Katz as a secretary on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Patrick Connorton as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Andrew Katz as a director on 31 January 2025
Submitted on 3 Feb 2025
Repayment History
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