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M Connect Ltd

M Connect Ltd is an active company incorporated on 5 March 2018 with the registered office located in Borehamwood, Hertfordshire. M Connect Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11232731
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Borehamwood
WD6 4PJ
England
Address changed on 5 Feb 2024 (1 year 8 months ago)
Previous address was 8 Savay Lane Uxbridge UB9 5NH
Telephone
01895 833566
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Legal Counsel • Swedish • Lives in Sweden • Born in Aug 1984
Director • M&A Manager • Swedish • Lives in Sweden • Born in Feb 1993
Director • British • Lives in England • Born in Mar 1982
Impact Data Solutions Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£65.77K
Decreased by £235.65K (-78%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.49M
Increased by £125.47K (+9%)
Total Liabilities
-£371.03K
Decreased by £27.86K (-7%)
Net Assets
£1.12M
Increased by £153.33K (+16%)
Debt Ratio (%)
25%
Decreased by 4.35% (-15%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 20 Nov 2024
Accounting Period Shortened
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Impact Data Solutions Limited (PSC) Appointed
1 Year 8 Months Ago on 2 Feb 2024
Mathew Ian Taylor Resigned
1 Year 8 Months Ago on 2 Feb 2024
Mathew Ian Taylor (PSC) Resigned
1 Year 8 Months Ago on 2 Feb 2024
Mr Oscar Warme Appointed
1 Year 8 Months Ago on 2 Feb 2024
Donna Taylor (PSC) Resigned
1 Year 8 Months Ago on 2 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 5 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Second filing of Confirmation Statement dated 4 March 2024
Submitted on 18 Nov 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 3 Apr 2024
Notification of Impact Data Solutions Limited as a person with significant control on 2 February 2024
Submitted on 6 Feb 2024
Registered office address changed from 8 Savay Lane Uxbridge UB9 5NH to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood WD6 4PJ on 5 February 2024
Submitted on 5 Feb 2024
Appointment of Ms Linn Lundstedt as a director on 2 February 2024
Submitted on 5 Feb 2024
Cessation of Donna Taylor as a person with significant control on 2 February 2024
Submitted on 5 Feb 2024
Repayment History
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