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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-07 (in 1mo)

Last made up 2025-05-24

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors, whilst noting the existence of a material uncertainty and having considered the possible management actions as noted above, are of the view that the Group is a going concern and will be able to meet its debts as and when they fall due for a period of at least 12 months from the date of signing these accounts.”

Group structure

  1. MOBILE TORNADO GROUP LIMITED · parent
    1. M.T. Labs Limited 1% · Israel · Sale of instant communication services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 17 resigned

Name Role Appointed Born Nationality
EMPTAGE, Marcus John Director 2024-06-19 Nov 1978 British
FENN, Jeremy Mark Director 2006-11-24 Jan 1963 British
FREELAND, Jonathan Peter Director 2018-02-09 Apr 1976 British
WILKINSON, Luke Antony Director 2024-06-19 Oct 1993 British
Show 17 resigned officers
Name Role Appointed Resigned
HUGHES, Mark Vaughan Secretary 2006-03-07 2006-10-23
JAMES, Richard Mark Secretary 2006-10-23 2017-06-06
SARGENT, Rodger David Secretary 2004-05-24 2006-03-08
AKERS, Christopher Robin Director 2004-05-24 2006-11-24
FISHLER, Eyal Director 2006-11-24 2008-05-09
GARDINER, Andrew Michael Director 2004-05-24 2004-06-28
HUGHES, Mark Vaughan Director 2006-03-07 2006-10-23
JAMES, Richard Mark Director 2006-10-23 2017-06-06
PARRY, David Kenneth Director 2006-11-24 2008-08-26
PINIEVSKY, Jorge Israel Director 2011-05-25 2014-10-02
PINIEVSKY, Jorge Israel Director 2006-02-08 2006-06-26
PRIDMORE, Thomas Clifford Director 2004-05-24 2004-06-28
SARGENT, Rodger David Director 2004-05-24 2006-03-08
SWINGEWOOD, John Paul Director 2006-03-07 2011-05-25
TOOBA, Avraham Director 2016-09-30 2023-01-09
WILKINSON, Peter Robert Director 2006-11-24 2024-09-06
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 2004-05-24 2004-05-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Holf Investments Ltd Corporate entity Shares 50–75% 2023-11-10 Active
Intechnology Plc Corporate entity Shares 50–75% 2018-06-15 Ceased 2023-11-10

Filing timeline

Last 20 of 165 total filings

Date Type Category Description
2026-01-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-20 SH01 capital Capital allotment shares PDF
2025-09-22 CERT10 change-of-name Certificate re registration public limited company to private
2025-09-22 MAR incorporation Re registration memorandum articles
2025-09-22 RESOLUTIONS resolution Resolution
2025-09-22 RR02 change-of-name Reregistration public to private company
2025-09-11 RESOLUTIONS resolution Resolution
2025-09-11 MA incorporation Memorandum articles
2025-09-03 RESOLUTIONS resolution Resolution
2025-06-17 AA accounts Accounts with accounts type group
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-07 AD01 address Change registered office address company with date old address new address PDF
2024-12-11 SH01 capital Capital allotment shares PDF
2024-09-18 TM01 officers Termination director company with name termination date PDF
2024-06-26 AA accounts Accounts with accounts type group
2024-06-20 AP01 officers Appoint person director company with name date PDF
2024-06-20 AP01 officers Appoint person director company with name date PDF
2024-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page