The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr Gordon Oliver Pollard
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr John Struthers Pollard
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pollard, Douglas Earle
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ now
    OF - director → CIF 0
    Mr Douglas Earle Pollard
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Godfree, Stuart Bruce
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ now
    OF - director → CIF 0
  • 5
    Ganbold, Undral
    Finance Director born in December 1982
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Baile, Jonathan James
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2008-06-20
    OF - director → CIF 0
  • 2
    Gibson, Mark Donald
    Business Development born in June 1967
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2016-05-13
    OF - director → CIF 0
  • 3
    Yoxall, Susan Elizabeth
    Director born in February 1967
    Individual
    Officer
    2000-10-18 ~ 2022-02-04
    OF - director → CIF 0
    Mrs Susan Yoxall
    Born in February 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Heyes, Neil Anthony
    Director born in August 1966
    Individual
    Officer
    2000-10-18 ~ 2001-04-30
    OF - director → CIF 0
  • 5
    Scotson, Christine Ann
    Individual
    Officer
    2001-08-08 ~ 2020-02-03
    OF - secretary → CIF 0
  • 6
    Pollard, John Struthers
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ 2022-02-04
    OF - director → CIF 0
  • 7
    Kelly, Graham
    Accountant born in June 1950
    Individual (43 offsprings)
    Officer
    2000-05-12 ~ 2000-10-18
    OF - director → CIF 0
  • 8
    Atfield, Thomas Andrew
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2020-02-03
    OF - director → CIF 0
  • 9
    Cheng, Stephen Chien-ying
    Product Manager born in July 1962
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2020-02-03
    OF - director → CIF 0
  • 10
    Mr Stuart Bruce Godfree
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Wenzel, Heinrich
    Economist born in August 1950
    Individual
    Officer
    2002-01-02 ~ 2008-06-20
    OF - director → CIF 0
  • 12
    TRENT NOMINEES LTD.
    92a Friern Gardens, Wickford, Essex
    Corporate (1 parent, 44 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-05-12 ~ 2001-08-07
    PE - secretary → CIF 0
parent relation
Company in focus

MKODO LIMITED

Previous names
ARK UNWIRED LIMITED - 2001-07-12
SAVEYOURBODY.COM LIMITED - 2001-05-11
SNIP & CLIP LTD. - 2000-10-18
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
1062023-01-01 ~ 2023-12-31
812022-01-01 ~ 2022-12-31
Turnover/Revenue
13,160,862 GBP2023-01-01 ~ 2023-12-31
10,316,377 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-8,144,844 GBP2023-01-01 ~ 2023-12-31
-6,222,679 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,016,018 GBP2023-01-01 ~ 2023-12-31
4,093,698 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,980,766 GBP2023-01-01 ~ 2023-12-31
-2,062,022 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,496,320 GBP2023-01-01 ~ 2023-12-31
2,635,878 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,771,257 GBP2023-12-31
2,697,060 GBP2022-12-31
114,542 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,074,197 GBP2023-01-01 ~ 2023-12-31
2,582,518 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
902,501 GBP2023-12-31
586,235 GBP2022-12-31
Property, Plant & Equipment
124,609 GBP2023-12-31
101,165 GBP2022-12-31
Fixed Assets
1,027,110 GBP2023-12-31
687,400 GBP2022-12-31
Debtors
Current
6,157,094 GBP2023-12-31
3,233,553 GBP2022-12-31
Cash at bank and in hand
71,444 GBP2023-12-31
154,693 GBP2022-12-31
Current Assets
6,228,538 GBP2023-12-31
3,388,246 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,026,591 GBP2023-12-31
-1,155,457 GBP2022-12-31
Net Current Assets/Liabilities
4,201,947 GBP2023-12-31
2,232,789 GBP2022-12-31
Total Assets Less Current Liabilities
5,229,057 GBP2023-12-31
2,920,189 GBP2022-12-31
Net Assets/Liabilities
4,988,386 GBP2023-12-31
2,914,189 GBP2022-12-31
Equity
Called up share capital
10,820 GBP2023-12-31
10,820 GBP2022-12-31
Share premium
206,094 GBP2023-12-31
206,094 GBP2022-12-31
Other miscellaneous reserve
215 GBP2023-12-31
215 GBP2022-12-31
Equity
4,988,386 GBP2023-12-31
2,914,189 GBP2022-12-31
Wages/Salaries
5,609,056 GBP2023-01-01 ~ 2023-12-31
4,348,412 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
716,032 GBP2023-01-01 ~ 2023-12-31
559,794 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,516,380 GBP2023-01-01 ~ 2023-12-31
5,010,405 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
281,353 GBP2023-01-01 ~ 2023-12-31
259,240 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
306,970 GBP2023-01-01 ~ 2023-12-31
-61,438 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,496,320 GBP2023-01-01 ~ 2023-12-31
2,635,878 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
587,134 GBP2023-01-01 ~ 2023-12-31
500,817 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,380,993 GBP2023-12-31
843,713 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
568,452 GBP2023-12-31
467,846 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,690 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
366,681 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
79,852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,690 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
443,843 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
124,609 GBP2023-12-31
101,165 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,305,267 GBP2023-12-31
1,155,448 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,252,277 GBP2023-12-31
1,113,833 GBP2022-12-31
Other Debtors
Current
714,179 GBP2023-12-31
386,873 GBP2022-12-31
Prepayments/Accrued Income
Current
110,707 GBP2023-12-31
106,714 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
61,438 GBP2022-12-31
Trade Creditors/Trade Payables
Current
511,120 GBP2023-12-31
349,768 GBP2022-12-31
Amounts owed to group undertakings
Current
27,679 GBP2023-12-31
Corporation Tax Payable
Current
281,064 GBP2023-12-31
Taxation/Social Security Payable
Current
187,124 GBP2023-12-31
231,851 GBP2022-12-31
Other Creditors
Current
59,485 GBP2023-12-31
56,509 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
960,119 GBP2023-12-31
517,329 GBP2022-12-31
Creditors
Current
2,026,591 GBP2023-12-31
1,155,457 GBP2022-12-31
Net Deferred Tax Liability/Asset
-240,671 GBP2023-12-31
61,438 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-302,109 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-256,778 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
988,500 shares2023-12-31
988,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
93,500 shares2023-12-31
93,500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,623 GBP2023-12-31
161,708 GBP2022-12-31
Between one and five year
677,285 GBP2023-12-31
116,831 GBP2022-12-31
More than five year
12,425 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
862,333 GBP2023-12-31
278,539 GBP2022-12-31

  • MKODO LIMITED
    Info
    ARK UNWIRED LIMITED - 2001-07-12
    SAVEYOURBODY.COM LIMITED - 2001-05-11
    SNIP & CLIP LTD. - 2000-10-18
    Registered number 03991840
    2 Throgmorton Avenue, London EC2N 2DG
    Private Limited Company incorporated on 2000-05-12 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.