MOBILE GUARDIAN LIMITED

Active - Accounts Filed

General Information

NAME
MOBILE GUARDIAN LIMITED

COMPANY NUMBER
07441190

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
16/11/2010 (14 years and 1 months old)

WEBSITE
www.mobileguardian.com

CONFIRMATION STATEMENT MADE UP TO
14/12/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
16/11/2010 15/12/2015
MOBIFLOCK LIMITED

REGISTERED ADDRESS

THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE
SURREY
RH2 0AD

Telephone: 08455443322
TPS: No

TRADING ADDRESSES

The Old Wheel House
31-37 Church Street
Reigate
Surrey
RH2 0AD

Telephone: 821194

Credit Risk Overview

Want to learn more about MOBILE GUARDIAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£153.4k

38.11%

NET WORTH

- £48.1k

117.36%

TOTAL LIABILITIES

£535.6k

511.18%

NET ASSETS

£3.9M

4.22%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOBILE GUARDIAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MOBILE GUARDIAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MOBILE GUARDIAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£153.4k

38.11%

NET WORTH

- £48.1k

117.36%

TOTAL LIABILITIES

£535.6k

511.18%

NET ASSETS

£3.9M

4.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAEME KEMP	Owned: 6.88 %	Shares: 4,136,293	Price per share: £0.00	Total Value: £413.63
REDCREST ENTERPRISES LTD	Owned: 4.53 %	Shares: 2,725,707	Price per share: £0.00	Total Value: £272.57
CLIVE BEAGLES	Owned: 3.92 %	Shares: 2,355,768	Price per share: £0.00	Total Value: £235.58
SIMON TYLER	Owned: 3.52 %	Shares: 2,114,286	Price per share: £0.00	Total Value: £211.43
PAUL COMPTON	Owned: 2.99 %	Shares: 1,800,000	Price per share: £0.00	Total Value: £180.00
DEBEVOISE LTD	Owned: 2.50 %	Shares: 1,501,028	Price per share: £0.00	Total Value: £150.10
ALEX SCHLICH	Owned: 1.92 %	Shares: 1,153,000	Price per share: £0.00	Total Value: £115.30
STEPHEN FORD	Owned: 1.78 %	Shares: 1,070,000	Price per share: £0.00	Total Value: £107.00
ROPEMAKER NOMINEES LIMITED	Owned: 1.66 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
NATHAN TYLER	Owned: 1.66 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
DAVID HOUTEN	Owned: 1.61 %	Shares: 965,235	Price per share: £0.00	Total Value: £96.52
ANDREW SCARLETT	Owned: 1.61 %	Shares: 965,235	Price per share: £0.00	Total Value: £96.52
PIP WITHERIDGE	Owned: 1.56 %	Shares: 935,714	Price per share: £0.00	Total Value: £93.57
PLATFORM SECURITIES NOMINEES LTD A/C KKCLT	Owned: 1.52 %	Shares: 914,286	Price per share: £0.00	Total Value: £91.43
BLUE CIRCLE TRUST	Owned: 1.51 %	Shares: 909,808	Price per share: £0.00	Total Value: £90.98
RHYS LEWIS	Owned: 1.49 %	Shares: 895,495	Price per share: £0.00	Total Value: £89.55
KEITH COCHRANE	Owned: 1.42 %	Shares: 856,483	Price per share: £0.00	Total Value: £85.65
T&N GLOBAL INTERNATIONAL LIMITED	Owned: 1.33 %	Shares: 800,000	Price per share: £0.00	Total Value: £80.00
GOTSOLUTION D.O.O.	Owned: 1.28 %	Shares: 767,558	Price per share: £0.00	Total Value: £76.76
KENYA MATSUMOTO	Owned: 1.25 %	Shares: 752,701	Price per share: £0.00	Total Value: £75.27
IMRAN KHATRI	Owned: 1.25 %	Shares: 752,701	Price per share: £0.00	Total Value: £75.27
LINDSAY STRACHAN	Owned: 1.25 %	Shares: 750,000	Price per share: £0.00	Total Value: £75.00
JULIAN CATER	Owned: 1.20 %	Shares: 720,000	Price per share: £0.00	Total Value: £72.00
DAVID PARKIN	Owned: 1.19 %	Shares: 716,179	Price per share: £0.00	Total Value: £71.62
JOHN REYNOLDS	Owned: 1.16 %	Shares: 698,828	Price per share: £0.00	Total Value: £69.88
IAIN GANNON	Owned: 1.06 %	Shares: 635,008	Price per share: £0.00	Total Value: £63.50
TREVOR FENWICK	Owned: 19.02 %	Shares: 11,432,225	Price per share: £0.00	Total Value: £1,143.22
T&N HOLDINGS (BVI) LIMITED	Owned: 11.17 %	Shares: 6,714,286	Price per share: £0.00	Total Value: £671.43
ALEXANDER CHASE EMSON	Owned: 1.00 %	Shares: 600,000	Price per share: £0.00	Total Value: £60.00
BARRIE TYLER	Owned: 0.91 %	Shares: 550,000	Price per share: £0.00	Total Value: £55.00
SAMUEL MORLAND	Owned: 0.90 %	Shares: 543,212	Price per share: £0.00	Total Value: £54.32
PAUL CARTWRIGHT	Owned: 0.89 %	Shares: 535,007	Price per share: £0.00	Total Value: £53.50
MATTHEW THOMPSON	Owned: 0.83 %	Shares: 500,096	Price per share: £0.00	Total Value: £50.01
NEIL CAMPBELL	Owned: 0.76 %	Shares: 455,018	Price per share: £0.00	Total Value: £45.50
RUPERT HENSON	Owned: 0.71 %	Shares: 424,069	Price per share: £0.00	Total Value: £42.41
PERSHING NOMINEES LIMITED A/C CCCLT	Owned: 0.69 %	Shares: 417,158	Price per share: £0.00	Total Value: £41.72
STEPHEN KEYS	Owned: 0.68 %	Shares: 411,728	Price per share: £0.00	Total Value: £41.17
MARK CHRISTIE	Owned: 0.67 %	Shares: 404,068	Price per share: £0.00	Total Value: £40.41
MATT EVANS	Owned: 0.58 %	Shares: 345,814	Price per share: £0.00	Total Value: £34.58
FORTUNE'S ROCKS INVESTMENTS LTD	Owned: 0.50 %	Shares: 300,000	Price per share: £0.00	Total Value: £30.00
IAN PERKES	Owned: 0.50 %	Shares: 300,000	Price per share: £0.00	Total Value: £30.00
PERSHING NOMINEES LIMITED A/C CCCLT	Owned: 0.47 %	Shares: 285,135	Price per share: £0.00	Total Value: £28.51
PERSHING NOMINEES LIMITED A/C CCCLT	Owned: 0.46 %	Shares: 278,686	Price per share: £0.00	Total Value: £27.87
TOM MCCOLM	Owned: 0.45 %	Shares: 273,080	Price per share: £0.00	Total Value: £27.31
PARM SANDHU	Owned: 0.42 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
VANESSA CLARK	Owned: 0.37 %	Shares: 225,000	Price per share: £0.00	Total Value: £22.50
DONALD JACKSON	Owned: 0.37 %	Shares: 225,000	Price per share: £0.00	Total Value: £22.50
PHILIP LAWSON	Owned: 0.34 %	Shares: 201,551	Price per share: £0.00	Total Value: £20.16
TARGA VENTURES	Owned: 0.33 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
NEAL GRIFFITH	Owned: 0.33 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
STEPHEN MALCOLM	Owned: 0.30 %	Shares: 180,541	Price per share: £0.00	Total Value: £18.05
VALERIE MALCOLM	Owned: 0.27 %	Shares: 160,000	Price per share: £0.00	Total Value: £16.00
TOM JOHNSON	Owned: 0.25 %	Shares: 148,692	Price per share: £0.00	Total Value: £14.87
PERSHING NOMINEES LIMITED A/C CCCLT	Owned: 0.20 %	Shares: 120,000	Price per share: £0.00	Total Value: £12.00
JAMES ROBINS	Owned: 0.20 %	Shares: 117,692	Price per share: £0.00	Total Value: £11.77
ANTHONY ROSENTHAL	Owned: 0.18 %	Shares: 110,270	Price per share: £0.00	Total Value: £11.03
MARTIN DAVIES	Owned: 0.18 %	Shares: 107,778	Price per share: £0.00	Total Value: £10.78
DANIEL CANE	Owned: 0.17 %	Shares: 100,751	Price per share: £0.00	Total Value: £10.08
IAN GETHIN	Owned: 0.17 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
RICHARD WILLIAMS	Owned: 0.17 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
JACKSON FAMILY TRUST	Owned: 0.17 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
TOM WOOD	Owned: 0.17 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
STEPHEN MORANA	Owned: 0.15 %	Shares: 90,000	Price per share: £0.00	Total Value: £9.00
CARROL PLUMMER	Owned: 0.15 %	Shares: 88,557	Price per share: £0.00	Total Value: £8.86
ALEX GRAHAM	Owned: 0.12 %	Shares: 73,798	Price per share: £0.00	Total Value: £7.38
GORDON CHRISTIANSEN	Owned: 0.12 %	Shares: 72,500	Price per share: £0.00	Total Value: £7.25
PERSHING NOMINEES LIMITED A/C CCCLT	Owned: 0.10 %	Shares: 60,000	Price per share: £0.00	Total Value: £6.00
PETER CAMPBELL	Owned: 0.07 %	Shares: 40,380	Price per share: £0.00	Total Value: £4.04
CVCM HOLDINGS	Owned: 0.07 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
SESSA FAMILY TRUST	Owned: 0.05 %	Shares: 30,841	Price per share: £0.00	Total Value: £3.08
HUGH SEAR	Owned: 0.05 %	Shares: 29,519	Price per share: £0.00	Total Value: £2.95
VENTURE LABS (PMC LTD)	Owned: 0.04 %	Shares: 25,336	Price per share: £0.00	Total Value: £2.53
HELEN LUONG	Owned: 0.04 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
D. DINWOODIE	Owned: 0.04 %	Shares: 23,500	Price per share: £0.00	Total Value: £2.35
D. SHORT	Owned: 0.03 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
LOUISE MORANA	Owned: 0.03 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
PERSHING NOMINEES LIMITED A/C CCCLT	Owned: 0.03 %	Shares: 16,216	Price per share: £0.00	Total Value: £1.62
ROBERT MOORE	Owned: 0.02 %	Shares: 14,760	Price per share: £0.00	Total Value: £1.48
C. BOEY	Owned: 0.02 %	Shares: 12,000	Price per share: £0.00	Total Value: £1.20
NICOLE SIMPSON	Owned: 0.02 %	Shares: 10,789	Price per share: £0.00	Total Value: £1.08
CAMERON WRIGHT	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
DARREN POWERS	Owned: 0.02 %	Shares: 9,922	Price per share: £0.00	Total Value: £0.99

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Anthony Lawson 29/08/2014 - Present (10 years and 4 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Edkins 29/08/2014 - Present (10 years and 4 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Trevor James Fenwick 12/07/2016 - Present (8 years and 5 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 15 Past: 4	View Report
Philip Lawson 16/11/2010 - 29/08/2014 (3 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Philip Lawson 16/11/2010 - 01/09/2015 (4 years and 9 months) Born in Jan 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 03/08/2023	Event: New Accounts filed
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Accounts filed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 20/06/2020	Event: New Accounts filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: Graeme Kemp (921103204) has left the board
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Accounts filed
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Annual Return filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 13/12/2016	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 29/07/2016	Event: New Board Member Graeme Kemp (921103204) Appointed
Date: 22/07/2016	Event: New Board Member Trevor James Fenwick (900915579) Appointed
Date: 05/05/2016	Event: Change in Reg. Office
Date: 28/12/2015	Event: New Accounts filed
Date: 20/12/2015	Event: New Annual Return filed
Date: 17/12/2015	Event: Gordon Peter Christiansen (907962616) has left the board
Date: 10/09/2015	Event: Philip Lawson (915570125) has left the board
Date: 18/12/2014	Event: New Annual Return filed
Date: 04/09/2014	Event: New Accounts filed
Date: 02/09/2014	Event: Philip Lawson (915570126) has left the board
Date: 02/09/2014	Event: New Board Member Patrick Anthony Lawson (919049665) Appointed
Date: 02/09/2014	Event: New Board Member Stephen Edkins (919049458) Appointed
Date: 02/09/2014	Event: New Board Member Gordon Peter Christiansen (907962616) Appointed
Date: 02/09/2014	Event: Change in Reg. Office
Date: 02/04/2014	Event: Change in Reg. Office
Date: 16/12/2013	Event: New Annual Return filed
Date: 13/12/2013	Event: Change in Reg. Office
Date: 04/09/2013	Event: New Accounts filed
Date: 05/02/2013	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

MOBILE GUARDIAN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£153.4k

- £48.1k

£535.6k

£3.9M

People Overview

3

3

82

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£153.4k

- £48.1k

£535.6k

£3.9M

Accounts

People Overview

3

3

82

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™