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 3
  • 1
    Smith, Phil Julian
    Director born in September 1973
    Individual (24 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Mark David
    Director born in May 1975
    Individual (35 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 3
    CHARLES STREET SOLUTIONS LIMITED - now
    CHARLES STREET COMMUNICATIONS LIMITED - 2009-11-10
    Unit 10, Clock Court, Campbell Way, Dinnington, Sheffield, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -4,215,838 GBP2023-12-31
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Tinkler, Rupert James Maxim
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    2020-02-04 ~ 2021-12-29
    OF - Director → CIF 0
  • 2
    Dixon, James Christopher
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2021-12-29
    OF - Director → CIF 0
    Mr James Christopher Dixon
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-05
    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
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Shabani, Bekim
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2021-12-29
    OF - Director → CIF 0
    Mr Bekim Shabani
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-05
    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
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

MANAGEMENT INFORMATION CENTRE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
4,986,642 GBP2023-12-31
4,853,726 GBP2022-12-31
Cash at bank and in hand
26,791 GBP2023-12-31
73,403 GBP2022-12-31
Current Assets
5,013,433 GBP2023-12-31
4,927,129 GBP2022-12-31
Creditors
Current
2,678,466 GBP2023-12-31
2,918,775 GBP2022-12-31
Net Current Assets/Liabilities
2,334,967 GBP2023-12-31
2,008,354 GBP2022-12-31
Total Assets Less Current Liabilities
2,334,967 GBP2023-12-31
2,008,354 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
2,334,767 GBP2023-12-31
2,008,154 GBP2022-12-31
Equity
2,334,967 GBP2023-12-31
2,008,354 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
87,242 GBP2023-12-31
101,919 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,835,678 GBP2023-12-31
4,589,789 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
63,722 GBP2023-12-31
162,018 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,986,642 GBP2023-12-31
4,853,726 GBP2022-12-31
Trade Creditors/Trade Payables
Current
377,487 GBP2023-12-31
398,874 GBP2022-12-31
Amounts owed to group undertakings
Current
2,136,909 GBP2023-12-31
2,404,469 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,278 GBP2023-12-31
-16,602 GBP2022-12-31
Other Creditors
Current
120,792 GBP2023-12-31
132,034 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-17,950 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
  • MANAGEMENT INFORMATION CENTRE LIMITED
    Info
    Registered number 09313178
    30-32 Hanover House, Charlotte Street, Manchester M1 4FD
    Private Limited Company incorporated on 2014-11-17 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.