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MAINLINE DIGITAL COMMUNICATIONS LIMITED
1 BRAHAM STREET, LONDON, E1 8EECompany Number: 02973418
Incorporation date: 04-Oct-1994
Status: Active
Entity type: Private Limited Company
SIC codes:
61200 Wireless telecommunications activities
SUMMARY
This company is 29.5 years old and is currently active. It is controlled by Mainline Communications Group Limited. The company has positive equity (net assets) of GBP 3.6 million which has increased from GBP 2.6 million in the previous year. The latest reported revenue figure is GBP 38.9 million which is up 1297830% on previous year's figure of GBP 3 thousand. The company has 4 active officers (directors or partners) who are or were officers of 9 other companies, 2 (22.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 38,938,000 | 1,169,000 | 29,000 | 9,000 | 224,000 | 965,000 |
31-Mar-2019 | GBP | 3,000 | 4,000 | 7,000 | 8,000 | 826,000 | |
31-Mar-2018 | GBP | 34,747,000 | 516,000 | 7,000 | 436,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 21,000 | 16,055,000 | 2,461,000 | 3,572,000 | 3,573,000 | |||
31-Mar-2019 | GBP | 33,000 | 14,860,000 | 1,670,000 | 1,000 | 2,607,000 | 2,608,000 | ||
31-Mar-2018 | GBP | 23,000 | 10,597,000 | 1,294,000 | 1,000 | 1,781,000 | 1,782,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2020 | GBP | inf% | -1,000 | 1,000 | 0 | 2,039,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | NEWGATE STREET SECRETARIES LIMITED | 29 Jun 2016 | 29 Mar 2024 | 22 - 46 | ||
Resigned | Antony John GARA | 23 Jan 2015 | 18 Jul 2016 | British | 0 - 1 | |
Resigned | Charles MOWAT | 23 Jan 2015 | 18 Jul 2016 | British | 0 - 1 | |
Resigned | Andrew David Peter BODEN | 31 Oct 2002 | 18 Dec 2014 | 0 - 9 | ||
Resigned | Ian David HODGSON | 04 Oct 1994 | 31 Oct 2002 | 1 - 7 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christopher Edward SIMS | 01 Dec 2022 | Managing Director | British | 2 - 4 | 1 (16.7%) | |
Active | Ian Anthony MCCLEAN | 01 Aug 2022 | Finance Director | British | 4 - 0 | 0 (0.0%) | |
Resigned | Peter Geoffrey OLIVER | 22 Oct 2020 | 08 Aug 2022 | Marketing Director | British | 2 - 5 | 0 (0.0%) |
Active | Richard Grant RICKETTS | 16 Sep 2020 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Jason ORMONDE | 12 Dec 2018 | 01 Aug 2022 | Accountant | Irish | 0 - 4 | 0 (0.0%) |
Resigned | Andrew Michael SUMMERFIELD | 29 Jun 2016 | 28 Jun 2019 | Director | British | 0 - 3 | 0 (0.0%) |
Active | Steven Paul RATHBORNE | 29 Jun 2016 | Director | British | 3 - 4 | 2 (28.6%) | |
Resigned | Daniel Miles HARRIS | 29 Jun 2016 | 23 Aug 2018 | Director | British | 0 - 27 | 4 (14.8%) |
Resigned | Mike TOMLINSON | 16 Mar 2016 | 28 Jun 2019 | Finance Director | British | 0 - 8 | 2 (25.0%) |
Resigned | Mr Neil Eldridge MILLER | 08 Sep 2015 | 29 Jan 2016 | Finance Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Neal Andrew MILSOM | 18 Dec 2014 | 29 Jan 2016 | None | British | 4 - 14 | 6 (33.3%) |
Resigned | Gerard MCQUADE | 18 Dec 2014 | 16 Mar 2016 | None | British | 1 - 9 | 4 (40.0%) |
Resigned | Martin Jonathan TUFFT | 18 Dec 2014 | 08 Sep 2017 | None | British | 0 - 5 | 2 (40.0%) |
Resigned | Neal Andrew MILSOM | 02 Jul 2004 | 02 Jul 2004 | Chartered Accountant | British | 4 - 14 | 6 (33.3%) |
Resigned | Stuart HENRY | 02 Jul 2004 | 02 Jul 2004 | Sales Direcor | British | 0 - 4 | 0 (0.0%) |
Resigned | Stephen John CHANDLER | 26 Jan 2004 | 16 Oct 2015 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Andrew David Peter BODEN | 10 Apr 1997 | 18 Dec 2014 | Director | British | 0 - 9 | 4 (44.4%) |
Resigned | Susan BODEN | 01 May 1996 | 18 Dec 2014 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul SISSON | 04 Oct 1994 | 23 Jan 1996 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | David Anthony BODEN | 04 Oct 1994 | 18 Dec 2014 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 04 Oct 1994 | 04 Oct 1994 | 3 - 80281 | 34120 (42.5%) |
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 11.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
BT IOT NETWORKS LIMITED (02329342) - Active | ✔ | ||||
MAINLINE COMMUNICATIONS GROUP LIMITED (02862068) - Active | ✔ | ✔ | ✔ | ||
MAINLINE DIGITAL COMMUNICATIONS LIMITED (02973418) - Active | ✔ | ✔ | ✔ | ✔ | |
M-VIRON LIMITED (03187193) - Liquidation | ✔ | ||||
MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED (03413872) - Active | ✔ | ✔ | ✔ | ||
MAINLINE LIMITED (03941188) - Active - Proposal to Strike off | ✔ | ||||
MOBILISE TELECOMS LIMITED (07627930) - Active | ✔ | ||||
BT ONEPHONE LIMITED (08043734) - Active | ✔ | ||||
BPSLP LIMITED (11251566) - Active | ✔ | ||||
SIMS CREATIVE LTD (11882008) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-10-04 | 2014-10-04 | 2013-10-04 | 2012-10-04 | 2011-10-04 | ||
MAINLINE COMMUNICATIONS GROUP LIMITED | ORDINARY | 1,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
MAINLINE COMMUNICATIONS GROUP PLC | ORDINARY | 0 0% | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MAINLINE DIGITAL COMMUNICATIONS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2015-06-01 | Mainline Digital Communications Ltd v Chaddah (t/a '2-Way Communications') | [2015] EWHC 1580 (QB) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
61200 Wireless telecommunications activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TELEFONICA UK LIMITED | 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU | 01743099 | 2017-12-31 | 5,471,000,000 | 416,000,000 |
61900-Other telecommunications activities |
HUTCHISON 3G UK LIMITED | 450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6GF | 03885486 | 2017-12-31 | 2,357,044,000 | 358,285,000 | |
ARRIS GLOBAL LTD. | 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP | 01672847 | 2017-12-31 | 1,825,600,000 | 169,000,000 |
61300-Satellite telecommunications activities 61900-Other telecommunications activities |
ERICSSON LIMITED | 14TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, ENGLAND, RG1 1LX | 00942215 | 2017-12-31 | 404,128,000 | 73,461,000 | |
ANGLIA TELECOM CENTRES LIMITED | MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG | 02114602 | 2018-03-31 | 55,589,000 | 43,637,000 | |
SIERRA WIRELESS (UK) LIMITED | BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES, ENGLAND, RG9 1DY | 04172042 | 2017-12-31 | 4,698,521 | 0 | |
MITECH CONSULTANTS LIMITED | WAINSCOT, HEATH ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2UW | 03928755 | 2018-03-31 | 2,958,850 | 0 | |
ZENIC8 (EMEA) LIMITED | WAINSCOT HEATH ROAD, WARBOYS, HUNTINGDON, ENGLAND, PE28 2UW | 09374943 | 2018-03-31 | 1,023,728 | 0 | |
SPD CAD SERVICES LIMITED | UNITS 182/184, TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, ENGLAND, L3 4BJ | 06856311 | 2018-03-31 | 700,665 | 0 | |
COMMUNICATION AND TECHNICAL SERVICES LIMITED | 17 PAGES WALK, LONDON, SE1 4SB | 01926779 | 2018-03-31 | 586,542 | 0 | |
HUMLEY LIMITED | THE STABLES (UNIT 5) MANOR FARM OLD ROAD, LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 9HF | 09178026 | 2018-03-31 | 372,167 | 0 |
62011-Ready-made interactive leisure and entertainment software development 62020-Information technology consultancy activities |
TARDIS PLC | FABER HOUSE,, EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ | 03281207 | 2018-03-31 | 340,599 | 0 | |
ORIGINAL TELECOMS LTD | ENTERPRISE HOUSE, 2-4 BALLOO AVENUE, BANGOR, CO.DOWN, BT19 7QT | NI052061 | 2017-10-31 | 245,578 | 0 | |
SMART ANTENNA TECHNOLOGIES LIMITED | JAMES COWPER KRESTON 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, ENGLAND, OX2 9GG | 08482911 | 2018-03-31 | 220,910 | 0 | |
PHAI SERVICES LIMITED | 10 MANOR GARDENS, CHENEY MANOR, SWINDON, WILTSHIRE, ENGLAND, SN2 2ND | 10439376 | 2018-05-04 | 143,997 | 0 | |
TEECEE CONTRACTS LTD | 44 HIGH STREET, CROUGHTON, BRACKLEY, ENGLAND, NN13 5LT | 07942878 | 2018-02-28 | 123,889 | 0 |
62020-Information technology consultancy activities 62030-Computer facilities management activities 69202-Bookkeeping activities |
DATA RADIO LIMITED | 19 GUILD APPLETON LTD, 19 OLD HALL STREET, LIVERPOOL, UNITED KINGDOM, L3 9JQ | 04780912 | 2017-08-31 | 113,759 | 0 | |
RED MOBILE COMMUNICATIONS LIMITED | 100 CHERRY TREE ROAD, BEACONSFIELD, ENGLAND, HP9 1BH | 09407162 | 2019-01-31 | 103,184 | 0 |
62090-Other information technology service activities |
CALLMASTER LIMITED | 62 KINGS ROAD, KINGS ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 5HS | 01529705 | 2017-09-30 | 95,329 | 0 | |
PERENNE LIMITED | 1 THE CLOSE EUROPEAN SCHOOL, THAME LANE, CULHAM, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 3DZ | 05316692 | 2018-12-31 | 81,091 | 0 |
61300-Satellite telecommunications activities 62012-Business and domestic software development 62020-Information technology consultancy activities |
TERABIT LIMITED | THE MALT HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE, SO24 9AB | 05177934 | 2018-03-31 | 68,634 | 0 | |
STUART BROWNING LIMITED | 55 HIGH STREET, WALSHAW, BURY, LANCASHIRE, ENGLAND, BL8 3AG | 10195212 | 2018-05-31 | 68,100 | 0 | |
BOE WALTON LTD. | 348 HOWLANDS, WELWYN GARDEN CITY, HERTS, UNITED KINGDOM, AL7 4HD | 10624364 | 2018-02-28 | 65,520 | 0 |
61900-Other telecommunications activities |
OPTIMUM RF CONSULTING LIMITED | 14 CAXTON APARTMENTS, 172 CABLE STREET, LONDON, ENGLAND, E1 0EY | 06831432 | 2019-02-28 | 63,686 | 0 | |
SMARTER MOBILE SOLUTIONS LTD | NORFOLK HOUSE, 50 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU | 08934495 | 2018-02-28 | 60,957 | 0 | |
PRECISION MODELS AND PROJECTS LIMITED | 7 THE CUTTING, BROCKHOLES, HOLMFIRTH, ENGLAND, HD9 7HL | 07775885 | 2018-09-30 | 58,300 | 0 |
70229-Management consultancy activities other than financial management |
DIVINEE SERVICES LIMITED | 73 WATERSIDE, UXBRIDGE, ENGLAND, UB8 2LQ | 09739483 | 2018-08-31 | 57,500 | 0 | |
GINCEPTION SOFTWARE LTD | 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP | 08317391 | 2018-03-12 | 55,600 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities |
K JONES COMMS LTD | JUSTACCOUNTS, TYRONE HOUSE HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UY | 09161846 | 2018-08-31 | 46,605 | 0 | |
PO EVOLUTIONS LTD | 111 PEPLINS WAY, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7UT | 08560630 | 2018-06-30 | 40,531 | 0 | |
TECHR LTD | 75 STANLEY HILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 9HH | 09358165 | 2018-12-31 | 35,430 | 0 | |
CHLOE R BRICE LIMITED | 30 C MANOR PARK, LONDON, UNITED KINGDOM, SE13 5RN | 10552342 | 2018-01-31 | 32,469 | 0 | |
RMCOMMERCE LTD | WHIMPLE STORES THE SQUARE, WHIMPLE, EXETER, ENGLAND, EX5 2SN | 08376528 | 2019-01-31 | 32,000 | 0 |
62090-Other information technology service activities |
GGK TECH LTD | 20 MONET PLACE, AYLESBURY, BUCKS, UNITED KINGDOM, HP19 8SN | 10166208 | 2019-05-31 | 31,188 | 0 | |
BETA TELECOM LIMITED | TERRYS GREEN FARM MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 5DU | 01961174 | 2018-03-31 | 24,735 | 0 | |
SWEDISH WIRELESS UK LTD | 4385, 06665208 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 06665208 | 2017-08-31 | 24,601 | 0 |
69201-Accounting and auditing activities 69202-Bookkeeping activities 69203-Tax consultancy |
LTE TELECOM LTD | 31 NORTHFIELD DRIVE, WOODSETTS, WORKSOP, UNITED KINGDOM, S81 8QF | 10695288 | 2018-03-31 | 21,676 | 0 | |
POSITION SYSTEMS LIMITED | 4 ORCHARD COURT CHURCH STREET, CRONDALL, FARNHAM, SURREY, GU10 5QP | 02474841 | 2019-03-31 | 17,275 | 0 | |
PIRANHA MOBILE LTD | 59 BROOMFIELD AVENUE, LONDON, LONDON, ENGLAND, N13 4JR | 07669342 | 2018-06-30 | 8,575 | 0 | |
SOLUTION IN MEDIA LTD | BEN COULL, ST. ANNES HOUSE, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1EX | 07838413 | 2018-11-30 | 8,460 | 0 |
61900-Other telecommunications activities 70210-Public relations and communications activities |
DUFTON DIGITAL LTD | ORCHARD HOUSE, DUFTON, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6DF | 08115761 | 2018-06-30 | 6,203 | 0 |
62020-Information technology consultancy activities |
SMART GRID SOLUTIONS LTD | 48 LINKSWAY DRIVE, BURY, LANCASHIRE, BL9 8EP | 04718630 | 2018-04-30 | 3,000 | 0 | |
WHITFIELDS CONSULTING LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 09238109 | 2019-03-31 | 1,933 | 0 |
61900-Other telecommunications activities 62020-Information technology consultancy activities |
SUNHILL TECHNOLOGIES LIMITED | 41 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LA | 07096619 | 2018-12-31 | 934 | 0 | |
REN INDUSTRIES LTD | 6 BOLINGBROKE ROAD, FLAT 2, LONDON, ENGLAND, W14 0AL | 09893497 | 2017-11-30 | 417 | 0 | |
PROCLAIM DIGITAL LIMITED | M6 STORAGE BOOST TOLLGATE DRIVE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, UNITED KINGDOM, ST16 3HS | 10851818 | 2018-07-31 | 275 | 0 |
62020-Information technology consultancy activities 73110-Advertising agencies 85600-Educational support services |
DBSD SERVICES LIMITED | 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR | 03045294 | 2018-12-31 | 0 | 0 |
61300-Satellite telecommunications activities |
GLOBAL INTERCONNECT LTD | 16C COWAN DRIVE, COWAN DRIVE, LIVERPOOL, ENGLAND, L6 2PD | 08511476 | 2019-04-30 | 0 | 0 |
62020-Information technology consultancy activities 85600-Educational support services |
LANSDOWN CLOSE SERVICES LIMITED | 77 FRENCHAY CLOSE, BRISTOL, ENGLAND, BS16 2QJ | 04740286 | 2018-04-30 | 0 | 0 | |
PERUSUS LIMITED | 6 WAXHOUSE GATE, HIGH STREET, ST. ALBANS, ENGLAND, AL3 4EW | 09807497 | 2018-05-04 | 0 | 0 | |
RADIO FREQUENCY DESIGN LTD | FONTWELL FARM FONTWELL AVENUE, EASTERGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 3RU | 10158705 | 2018-05-31 | 0 | 0 | |
SAF CONSULT LIMITED | 37 RIVERSIDE ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RB | 08258139 | 2018-10-31 | 0 | 0 | |
SSG UK LIMITED | 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR | 05562649 | 2018-12-31 | 0 | 0 |
61300-Satellite telecommunications activities |
TF CONSULTING LTD | 8 NEW HOUSE PARK, ST. ALBANS, HERTFORDSHIRE, AL1 1UB | 08161931 | 2018-07-31 | 0 | 0 | |
ERICSSON (HOLDINGS) LIMITED | C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB | 00416828 | 0000-00-00 | 0 | 0 | |
TELSTRA GLOBAL LIMITED | 2ND FLOOR BLUE FIN, 110 SOUTHWARK STREET, LONDON, SE1 0TA | 02818910 | 0000-00-00 | 0 | 0 |
61900-Other telecommunications activities |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MAINLINE DIGITAL COMMUNICATIONS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.2% | 5.7% | 10.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |