ML

MOBILE LOCATION BASED SERVICES LIMITED

Active

Company number 04941668

Morpeth, England · Incorporated 23 October 2003

40 Morwick Road, Warkworth, Morpeth, Northumberland, NE65 0TD, England

Last updated on 21 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

MOBILE LOCATION BASED SERVICES LIMITED is an active private limited company incorporated on 23 October 2003 and registered in England and Wales. Its registered office is at 40 Morwick Road, Warkworth, Morpeth, Northumberland, NE65 0TD, England. Its principal activity is other telecommunications activities (SIC 61900).

It is controlled by Trackaphone Limited, which holds 75-100% of the shares. The board consists of two British directors: DERRY, Philip Shaun (appointed 23 October 2003) and DERRY, Simon James (appointed 23 October 2003). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 October 2025, on 1 July 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 5 November 2025. The next is due by 19 November 2026. 65 filings are recorded against the company at Companies House, most recently an accounts filing on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DERRY, Philip Shaun
Director
23 October 2003
DS
DERRY, Simon James
Director
23 October 2003
AR
ASHBURTON REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
23 October 2003
AN
AR NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 October 2003
FJ
FOSTER, James David
Director · Resigned
23 October 2003
DA
DAVIDSON, Alan
Director · Resigned
23 October 2003

Persons with significant control

PS
Trackaphone Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Dormant
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Dormant
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2019 View
Accounts With Accounts Type Dormant
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Dormant
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Change Person Director Company With Change Date
Officers
8 September 2016 View
Change Person Secretary Company With Change Date
Officers
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Dormant
Accounts
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Dormant
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Dormant
Accounts
10 August 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Dormant
Accounts
11 August 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 September 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Dormant
Accounts
25 August 2006 View
Legacy
Address
16 June 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Address
4 November 2003 View
Incorporation Company
Incorporation
23 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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