Back to search

Personal Group Mobile Limited

09522023

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL
Incorporated 01/04/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

61200
Wireless telecommunications activities

Officers

Joshua Roberts-Jones

secretary · Since 23/01/2025

Also on 15 other boards

Joshua Roberts-Jones

director · Since 23/01/2025

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Mr Matthew Adam Cohen

director · Since 18/06/2026

BRITISH · UNITED KINGDOM · Age 36

Joshua Roberts-Jones

secretary · Since 23/01/2025

Joshua Roberts-Jones

director · Since 23/01/2025

British · United Kingdom · Age 36

Matthew Adam Cohen

director · Since 18/06/2026

British · United Kingdom · Age 36

Former

David John Walker

director · Resigned 15/11/2018

Mark William Scanlon

director · Resigned 28/02/2019

Sarah Anne Mace

secretary · Resigned 01/10/2020

Michael Ian Dugdale

director · Resigned 01/10/2020

Deborah Karen Frost

director · Resigned 01/08/2023

Sarah Anne Mace

director · Resigned 23/01/2025

Damian Kane

secretary · Resigned 23/01/2025

Paula Jane Brown

director · Resigned 23/01/2025

Persons with Significant Control

Personal Group Limited

75–100% shares
75–100% votes
Appoint directors

John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Reg: 09414700 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1John Ormond House
2026-08-12

JOHN ORMOND HOUSE

post townMilton Keynes
2026-08-12

MILTON KEYNES

officer appointedROBERTS-JONES, Joshua
2026-08-12
officer appointedCOHEN, Matthew Adam
2026-08-12
officer appointedROBERTS-JONES, Joshua
2026-08-12