MOBILE SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

04126559

Incorporation date

15/12/2000

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

13/04/2026

Director's details changed for Mr Lewis Smith on 2026-04-13

View PDF (2 pages)

13/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (5 pages)

09/04/2026

Cessation of Adam Carl Smith as a person with significant control on 2026-01-22

View PDF (1 pages)

09/04/2026

Termination of appointment of Adam Carl Smith as a director on 2026-01-22

View PDF (1 pages)

06/03/2026

Resolutions

View PDF (2 pages)

06/03/2026

Sub-division of shares on 2026-02-19

View PDF (4 pages)

06/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/03/2026

Memorandum and Articles of Association

View PDF (18 pages)

06/03/2026

Change of share class name or designation

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

10/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

03/09/2025

Appointment of Ms Lauren Smith as a director on 2025-09-03

View PDF (2 pages)

03/09/2025

Appointment of Mr Lewis Smith as a director on 2025-09-03

View PDF (2 pages)

03/09/2025

Director's details changed for Gail Ann Elder-Smith on 2025-09-03

View PDF (2 pages)

03/09/2025

Secretary's details changed for Gail Ann Elder-Smith on 2025-09-03

View PDF (1 pages)

20/12/2024

Change of details for Ms Gail Ann Elder-Smith as a person with significant control on 2024-12-19

View PDF (2 pages)

20/12/2024

Change of details for Mr Adam Carl Smith as a person with significant control on 2024-12-19

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

19/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

13/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

09/01/2023

Secretary's details changed for Gail Ann Elder-Smith on 2023-01-09

View PDF (1 pages)

09/01/2023

Change of details for Mr Adam Carl Smith as a person with significant control on 2023-01-09

View PDF (2 pages)

09/01/2023

Director's details changed for Mr Adam Carl Smith on 2023-01-09

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-18 with updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-13.83 % *

* during past year

Cash in Bank

£334,113.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
528.38K
-
0.00
405.12K
-

2022
13
519.93K
-
0.00
387.72K
-

2023
12
481.65K
-
0.00
334.11K
-

2023
12
481.65K
-
0.00
334.11K
-

Employees

2023

Employees

12 -8 % *

Net Assets(GBP)

481.65K £-7.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

334.11K £-13.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Adam Carl	Director	15/12/2000 - 22/01/2026	2
CORPORATE APPOINTMENTS LIMITED	Nominee Director	15/12/2000 - 15/12/2000	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	15/12/2000 - 15/12/2000	16486
Elder-Smith, Gail Ann	Director	12/02/2007 - Present	-
Elder-Smith, Gail Ann	Secretary	15/12/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About MOBILE SOLUTIONS (UK) LIMITED

MOBILE SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 15/12/2000 with the registered office located at Mobile Solutions Uk Ltd Chequers Road, West Meadows Industrial Estate, Derby DE21 6EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of MOBILE SOLUTIONS (UK) LIMITED?

MOBILE SOLUTIONS (UK) LIMITED is currently Active. It was registered on 15/12/2000 .

Where is MOBILE SOLUTIONS (UK) LIMITED located?

MOBILE SOLUTIONS (UK) LIMITED is registered at Mobile Solutions Uk Ltd Chequers Road, West Meadows Industrial Estate, Derby DE21 6EN.

What does MOBILE SOLUTIONS (UK) LIMITED do?

MOBILE SOLUTIONS (UK) LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does MOBILE SOLUTIONS (UK) LIMITED have?

MOBILE SOLUTIONS (UK) LIMITED had 12 employees in 2023.

What is the latest filing for MOBILE SOLUTIONS (UK) LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr Lewis Smith on 2026-04-13.