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Ma Connected Intelligence Limited

16930428

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BLOCK E DUKES COURT, WOKING, GU21 5BH
Incorporated 24/12/2025

Compliance

Next accounts due

24/09/2027

On track

Confirmation statement

Last:

Due 06/01/2027

On track

Industry

61200
Wireless telecommunications activities

Officers

Mr Robbie Brough

director · Since 24/12/2025

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Nicholas Richard Fry

director · Since 24/12/2025

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Samuel Peter Hancock

director · Since 24/12/2025

BRITISH · ENGLAND · Age 46

Also on 20 other boards

Mr Samir Dilip Maha

director · Since 24/12/2025

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Marc Joseph Meyohas

director · Since 24/12/2025

FRENCH · ENGLAND · Age 55

Also on 17 other boards

Persons with Significant Control

Motion Applied Limited

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

Block E, Dukes Court, Woking, GU21 5BH

Reg: 02322992 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/12/2025

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Charge))

All the material intellectual property listed in schedule 7 of the charge.

Created 10/08/2026Registered 11/08/2026
A registered charge
fully satisfied

Igf Business Credit Limited

Patent for hierarchical bandwidth allocation in the united kingdom with grant number GB2544811. For further details of intellectual properties charged please see schedule 4 of the instrument.

Created 02/04/2026Registered 07/04/2026Satisfied 11/08/2026