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Home > England & Wales Companies > MOBEUS INCOME & GROWTH VCT PLC
Company Information for

MOBEUS INCOME & GROWTH VCT PLC

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
05153931
Public Limited Company
Active

Company Overview

About Mobeus Income & Growth Vct Plc
MOBEUS INCOME & GROWTH VCT PLC was founded on 2004-06-15 and has its registered office in London. The organisation's status is listed as "Active". Mobeus Income & Growth Vct Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOBEUS INCOME & GROWTH VCT PLC
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in SW1Y
 
Previous Names
MATRIX INCOME & GROWTH VCT PLC29/06/2012
Filing Information
Company Number 05153931
Company ID Number 05153931
Date formed 2004-06-15
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 21:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOBEUS INCOME & GROWTH VCT PLC
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Company Officers of MOBEUS INCOME & GROWTH VCT PLC

Current Directors
Officer Role Date Appointed
MOBEUS EQUITY PARTNERS LLP
 Company Secretary 2010-05-20
CLIVE NICHOLAS BOOTHMAN
 Director 2015-08-01
BRIDGET ELISABETH GUERIN
 Director 2004-07-01
CATHERINE ALISON WALL
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS PETER SOOKE
 Director 2004-07-01 2016-05-23
KEITH MELVILLE NIVEN
 Director 2004-07-01 2016-05-13
MATRIX-SECURITIES LIMITED
 Company Secretary 2004-06-30 2010-05-20
CHRISTOPHER MARK MOORE
 Director 2004-07-01 2010-05-20
MATRIX REGISTRARS LIMITED
 Company Secretary 2004-06-15 2004-06-30
ROBERT ANTHONY BRITTAIN
 Director 2004-06-15 2004-06-30
DAVID JOHN COULSON
 Director 2004-06-15 2004-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOBEUS EQUITY PARTNERS LLP MOBEUS INCOME & GROWTH 7 VCT LIMITED Company Secretary 2012-06-29 CURRENT 2006-10-05 Active - Proposal to Strike off
MOBEUS EQUITY PARTNERS LLP MOBEUS INCOME & GROWTH 6 VCT LIMITED Company Secretary 2012-06-29 CURRENT 2006-10-05 Active - Proposal to Strike off
MOBEUS EQUITY PARTNERS LLP MOBEUS INCOME & GROWTH 4 VCT PLC Company Secretary 2010-11-12 CURRENT 1999-01-29 Liquidation
MOBEUS EQUITY PARTNERS LLP MOBEUS INCOME & GROWTH 2 VCT PLC Company Secretary 2010-09-10 CURRENT 2000-03-08 Liquidation
MOBEUS EQUITY PARTNERS LLP THE INCOME & GROWTH VCT PLC Company Secretary 2010-05-27 CURRENT 2000-09-06 Active
CLIVE NICHOLAS BOOTHMAN WAY GROUP LIMITED Director 2017-12-05 CURRENT 1996-02-29 Active
CLIVE NICHOLAS BOOTHMAN PLATFORM ONE NOMINEE LIMITED Director 2017-05-04 CURRENT 2011-09-19 Active
CLIVE NICHOLAS BOOTHMAN LCT PENSIONS LIMITED Director 2017-04-20 CURRENT 1988-07-08 Active
CLIVE NICHOLAS BOOTHMAN PLATFORM ONE LIMITED Director 2017-03-01 CURRENT 2009-08-18 Active
CLIVE NICHOLAS BOOTHMAN PROFESSIONAL PARTNERS ADMINISTRATION LIMITED Director 2016-07-19 CURRENT 2011-08-15 Active
CLIVE NICHOLAS BOOTHMAN PLATFORM ONE GROUP LIMITED Director 2015-07-01 CURRENT 2014-09-01 Active
CLIVE NICHOLAS BOOTHMAN VETERAN CAR COMPANY LIMITED Director 2013-08-17 CURRENT 2001-12-10 Active
CLIVE NICHOLAS BOOTHMAN D. NAPIER & SON LTD Director 2013-03-18 CURRENT 2012-08-16 Active
CLIVE NICHOLAS BOOTHMAN CARBOOTH STORAGE LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
BRIDGET ELISABETH GUERIN INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC Director 2018-05-08 CURRENT 1987-05-07 Active
BRIDGET ELISABETH GUERIN CHARLES STANLEY & CO. LIMITED Director 2014-07-25 CURRENT 1985-04-09 Active
BRIDGET ELISABETH GUERIN BEVERLEY RACE COMPANY LIMITED(THE) Director 2014-05-07 CURRENT 1903-08-10 Active
BRIDGET ELISABETH GUERIN RAYMOND JAMES WEALTH MANAGEMENT LIMITED Director 2012-09-03 CURRENT 1896-07-16 Active
BRIDGET ELISABETH GUERIN SCHRODER INCOME GROWTH FUND PLC Director 2012-06-01 CURRENT 1995-01-05 Active
BRIDGET ELISABETH GUERIN CANTAB CAPITAL LTIP LIMITED Director 2011-07-07 CURRENT 2010-12-07 Active - Proposal to Strike off
CATHERINE ALISON WALL FILTRATION & VALVES LIMITED Director 2017-03-27 CURRENT 1979-11-12 Active
CATHERINE ALISON WALL VEE BEE FILTRATION UK LIMITED Director 2017-03-27 CURRENT 1992-05-11 Active
CATHERINE ALISON WALL VEE BEE LIMITED Director 2017-03-27 CURRENT 1957-06-24 Active
CATHERINE ALISON WALL COPPER MIDCO 2 LIMITED Director 2016-08-08 CURRENT 2012-01-12 Active
CATHERINE ALISON WALL COPPER MIDCO 1 LIMITED Director 2016-08-08 CURRENT 2012-01-12 Active
CATHERINE ALISON WALL COPPER BIDCO LIMITED Director 2016-08-08 CURRENT 2012-01-12 Active
CATHERINE ALISON WALL GREENWOOD & COOPE LIMITED Director 2016-02-03 CURRENT 1924-10-11 Active
CATHERINE ALISON WALL SIGNUM TECHNOLOGY LIMITED Director 2015-05-11 CURRENT 2012-01-12 Active
CATHERINE ALISON WALL GREENFINCH INVESTMENT SERVICES LIMITED Director 2010-04-29 CURRENT 2010-04-29 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13Purchase of own shares
2024-11-13Cancellation of shares by a PLC. Statement of capital on 2024-08-30. Capital GBP2,642,574.63
2024-10-3028/10/24 STATEMENT OF CAPITAL GBP 3413535.48
2024-10-23Cancellation of shares by a PLC. Statement of capital on 2024-09-25. Capital GBP2,638,530.60
2024-10-23Purchase of own shares
2024-10-0201/10/24 STATEMENT OF CAPITAL GBP 3198767.93
2024-08-0726/07/24 STATEMENT OF CAPITAL GBP 2560123.32
2024-07-26Purchase of own shares
2024-07-26Cancellation of shares by a PLC. Statement of capital on 2024-07-02. Capital GBP1,621,228.68
2024-07-26Current accounting period shortened from 31/12/24 TO 30/09/24
2024-07-26APPOINTMENT TERMINATED, DIRECTOR BRIDGET ELISABETH GUERIN
2024-07-26DIRECTOR APPOINTED MR IAN MARCEL BLACKBURN
2024-07-26DIRECTOR APPOINTED MS SARAH FRANCES CLARK
2024-07-25Resolutions passed:<ul><li>Resolution Transfer agreeemnt 18/07/2024<li>Resolution on securities</ul>
2024-07-16Cancellation of shares by a PLC. Statement of capital on 2024-05-24. Capital GBP1,624,070.99
2024-07-16Purchase of own shares
2024-05-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-28Cancellation of shares by a PLC. Statement of capital on 2024-04-25. Capital GBP1,628,675.84
2024-05-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-05-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2024-05-24Purchase of own shares
2024-02-02Purchase of own shares
2024-02-02Cancellation of shares by a PLC. Statement of capital on 2023-12-20. Capital GBP1,642,852.30
2024-01-02Purchase of own shares
2024-01-02Cancellation of shares by a PLC. Statement of capital on 2023-11-24. Capital GBP1,645,339.56
2023-12-06Register inspection address changed from PO Box PO Box 82 Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS99 7NH to The Mending Rooms Park Valley Mills Meltham Road Huddersfield HD4 7BH
2023-10-24Purchase of own shares
2023-10-24Cancellation of shares by a PLC. Statement of capital on 2022-12-20. Capital GBP1,567,186.02
2023-10-24Cancellation of shares by a PLC. Statement of capital on 2023-09-26. Capital GBP1,656,442.78
2023-10-23Interim accounts made up to 2023-06-30
2023-07-28Cancellation of shares by a PLC. Statement of capital on 2022-09-23. Capital GBP1,369,658,056
2023-07-28Purchase of own shares
2023-07-21Purchase of own shares
2023-07-21Cancellation of shares by a PLC. Statement of capital on 2023-06-27. Capital GBP1,665,904.41
2023-07-21Cancellation of shares by a PLC. Statement of capital on 2023-04-18. Capital GBP1,672,473.04
2023-06-26Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul>
2023-06-26Cancel sh-prem /redempt. Reserve
2023-06-26Certificate for cancellation of share premium and redemption reserve
2023-06-26Statement of capital on GBP 1,672,473.04
2023-06-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-06-09Resolutions passed:<ul><li>Resolution Market purchase maximum 25,287,888 minimum price 1 penny 24/05/2023<li>Resolution passed removal of pre-emption</ul>
2023-06-09Purchase of own shares
2023-06-09Cancellation of shares by a PLC. Statement of capital on 2021-12-15. Capital GBP1,250,774.81
2023-06-09Cancellation of shares by a PLC. Statement of capital on 2022-05-26. Capital GBP1,370,809.43
2023-02-2006/02/23 STATEMENT OF CAPITAL GBP 1686983.89
2022-11-29SH0116/11/22 STATEMENT OF CAPITAL GBP 1577728.44
2022-10-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-06-28SH07Cancellation of shares by a PLC. Statement of capital on 2021-12-15. Capital GBP1,250,774.81
2022-06-21CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-10SH0109/03/22 STATEMENT OF CAPITAL GBP 1374109.43
2022-03-01AP01DIRECTOR APPOINTED LUCY ARMSTRONG
2022-01-11APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALISON WALL
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALISON WALL
2021-11-29AP04Appointment of Gresham House Asset Management Limited as company secretary on 2021-09-30
2021-11-29TM02Termination of appointment of Mobeus Equity Partners Llp on 2021-09-30
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 30 Haymarket London SW1Y 4EX England
2021-09-22SH03Purchase of own shares
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2021-05-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-03SH07Cancellation of shares by a PLC. Statement of capital on 2020-12-16. Capital GBP1,263,366.20
2021-04-03SH03Purchase of own shares
2021-02-26CH04SECRETARY'S DETAILS CHNAGED FOR MOBEUS EQUITY PARTNERS LLP on 2020-12-31
2021-01-22SH03Purchase of own shares
2020-08-15SH03Purchase of own shares
2020-07-13SH03Purchase of own shares
2020-07-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01RES09Resolution of authority to purchase a number of shares
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-06-15SH0102/04/20 STATEMENT OF CAPITAL GBP 1277598
2020-04-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600130337Y2020 ASIN: GB00B01WL239
2020-04-02OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600123738Y2019 ASIN: GB00B01WL239
2020-02-17SH03Purchase of own shares
2020-01-13SH0108/01/20 STATEMENT OF CAPITAL GBP 1240073.5
2020-01-08OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600123738Y2019 ASIN: GB00B01WL239
2019-12-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600127571Y2019 ASIN: GB00B01WL239
2019-11-11SH03Purchase of own shares
2019-11-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600126238Y2019 ASIN: GB00B01WL239
2019-11-01SH07Cancellation of shares by a PLC. Statement of capital on 2019-10-11. Capital GBP1,049,524.00
2019-10-25OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600123738Y2019 ASIN: GB00B01WL239
2019-10-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600124203Y2019 ASIN: GB00B01WL239
2019-07-30SH19Statement of capital on 2019-07-30 GBP 1,056,569.26
2019-07-30MISCCancelled its share premium account and capital redemption reserve
2019-07-30OCCancel share prem acc & cap rede
2019-07-29OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600123738Y2019 ASIN: GB00B01WL239
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-12SH03Purchase of own shares
2019-06-10SH03Purchase of own shares
2019-05-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-05-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10CH01Director's details changed for Mr Clive Nicholas Boothman on 2019-04-01
2019-03-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600119915Y2019 ASIN: GB00B01WL239
2019-02-04SH03Purchase of own shares
2019-01-28SH0128/01/19 STATEMENT OF CAPITAL GBP 1069021.63
2019-01-15SH03Purchase of own shares
2018-10-29SH03Purchase of own shares
2018-09-18SH03Purchase of own shares
2018-09-06PSC08Notification of a person with significant control statement
2018-08-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600113749Y2018 ASIN: GB00B01WL239
2018-07-26SH03Purchase of own shares
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 1083459.81
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-05-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Resolution of removal of pre-emption rights
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-11SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600109473Y2018 ASIN: GB00B01WL239
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1085809.81
2018-03-13SH0113/03/18 STATEMENT OF CAPITAL GBP 1085809.81
2018-03-13OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101059Y2017 ASIN: GB00B01WL239
2018-03-13SH0113/03/18 STATEMENT OF CAPITAL GBP 1085809.81
2018-01-25OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101059Y2017 ASIN: GB00B01WL239
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 1009628.37
2018-01-25SH0124/01/18 STATEMENT OF CAPITAL GBP 1009628.37
2018-01-22SH03Purchase of own shares
2017-12-15SH03Purchase of own shares
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 975000.93
2017-11-22SH0121/11/17 STATEMENT OF CAPITAL GBP 975000.93
2017-11-21OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101059Y2017 ASIN: GB00B01WL239
2017-11-21SH0120/11/17 STATEMENT OF CAPITAL GBP 961721.44
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 942221.7
2017-11-10SH0109/11/17 STATEMENT OF CAPITAL GBP 942221.7
2017-11-10OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101059Y2017 ASIN: GB00B01WL239
2017-11-08DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600105331Y2017 ASIN: GB00B01WL239
2017-11-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101059Y2017 ASIN: GB00B01WL239
2017-10-23OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101059Y2017 ASIN: GB00B01WL239
2017-10-20OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101059Y2017 ASIN: GB00B01WL239
2017-10-20SH0120/10/17 STATEMENT OF CAPITAL GBP 877103.2
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 793413.68
2017-10-02SH0129/09/17 STATEMENT OF CAPITAL GBP 793413.68
2017-09-29OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101059Y2017 ASIN: GB00B01WL239
2017-09-06OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101059Y2017 ASIN: GB00B01WL239
2017-08-11RES13AUTH TO ALLOT 03/03/2017
2017-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-08DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600103342Y2017 ASIN: GB00B01WL239
2017-08-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101059Y2017 ASIN: GB00B01WL239
2017-08-03OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101059Y2017 ASIN: GB00B01WL239
2017-08-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-18RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2017
2017-07-18ANNOTATIONClarification
2017-07-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101059Y2017 ASIN: GB00B01WL239
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 724687.71
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-21LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 755974.71
2017-06-21CS0115/06/17 STATEMENT OF CAPITAL GBP 755974.71
2017-05-24OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101059Y2017 ASIN: GB00B01WL239
2017-05-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600097927Y2017 ASIN: GB00B01WL239
2017-02-14SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-11DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600093391Y2016 ASIN: GB00B01WL239
2016-07-28SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 756979.51
2016-06-20AR0115/06/16 NO MEMBER LIST
2016-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SOOKE
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH NIVEN
2016-05-17SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600089469Y2016 ASIN: GB00B01WL239
2015-08-12DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600082724Y2015 ASIN: GB00B01WL239
2015-08-11AP01DIRECTOR APPOINTED MR CLIVE NICHOLAS BOOTHMAN
2015-07-30SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 760046.74
2015-06-30AR0115/06/15 NO MEMBER LIST
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19RES13SECTION 701 OF CA 2006 06/05/2015
2015-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-10SH0110/03/15 STATEMENT OF CAPITAL GBP 760046.74
2015-03-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600078502Y2015 ASIN: GB00B01WL239
2015-03-17SH0117/02/15 STATEMENT OF CAPITAL GBP 698792.1
2015-03-11OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600074295Y2014 ASIN: GB00B01WL239
2015-02-27OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600074295Y2014 ASIN: GB00B01WL239
2015-02-17OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600074295Y2014 ASIN: GB00B01WL239
2015-02-02SH0114/01/15 STATEMENT OF CAPITAL GBP 654051.22
2015-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-15OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600074295Y2014 ASIN: GB00B01WL239
2014-12-15OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600074295Y2014 ASIN: GB00B01WL239
2014-10-22OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600074295Y2014 ASIN: GB00B01WL239
2014-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-19SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600072738Y2014 ASIN: GB00B01WL239
2014-07-01AP01DIRECTOR APPOINTED MS CATHERINE ALISON WALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 608846.55
2014-06-20AR0115/06/14 NO MEMBER LIST
2014-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-19SH0106/06/14 STATEMENT OF CAPITAL GBP 608846.55
2014-06-06OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600063917Y2013 ASIN: GB00B01WL239
2014-06-02OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600063917Y2013 ASIN: GB00B01WL239
2014-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-08SH0104/04/14 STATEMENT OF CAPITAL GBP 603221.40
2014-05-08SH0103/04/14 STATEMENT OF CAPITAL GBP 590884.59
2014-05-08SH0131/03/14 STATEMENT OF CAPITAL GBP 583710.63
2014-04-29OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600063917Y2013 ASIN: GB00B01WL239
2014-04-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600063917Y2013 ASIN: GB00B01WL239
2014-04-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600063917Y2013 ASIN: GB00B01WL239
2014-04-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600063917Y2013 ASIN: GB00B01WL239
2014-03-24OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600063917Y2013 ASIN: GB00B01WL239
2014-03-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600068438Y2014 ASIN: GB00B01WL239
2014-03-12SH1912/03/14 STATEMENT OF CAPITAL GBP 564283.18
2014-03-12MISCHAVING BY SPECIAL RESOLUTION CANCELLED ITS SHARE PREMIUM ACCOUNT AND ITS CAPITAL REDEMPTION RESERVE AS CONFIRMED BY AN ORDER OF THE HIGH COURT OF JUSTICE, CHANCERY DIVISION
2014-03-12OCCAN SHARE PREM ACC & CAP RED RES
2014-03-07SH0111/02/14 STATEMENT OF CAPITAL GBP 56428318
2014-02-12OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600063917Y2013 ASIN: GB00B01WL239
2014-02-10SH0109/01/14 STATEMENT OF CAPITAL GBP 541151.85
2014-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-09OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600063917Y2013 ASIN: GB00B01WL239
2014-01-08SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-28OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600063917Y2013 ASIN: GB00B01WL239
2013-09-27OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600063917Y2013 ASIN: GB00B01WL239
2013-09-06SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600062800Y2013 ASIN: GB00B01WL239
2013-07-30SH0110/04/13 STATEMENT OF CAPITAL GBP 536878.57
2013-07-30SH0105/04/13 STATEMENT OF CAPITAL GBP 532841.34
2013-07-30SH0108/04/13 STATEMENT OF CAPITAL GBP 532372.66
2013-07-16AR0115/06/13 NO MEMBER LIST
2013-06-20AUDAUDITOR'S RESIGNATION
2013-06-17AUDAUDITOR'S RESIGNATION
2013-06-13SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11SH0107/05/13 STATEMENT OF CAPITAL GBP 538718.41
2013-05-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-13SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-13SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600055828Y2012 ASIN: GB00B01WL239
2013-05-02SH0128/03/13 STATEMENT OF CAPITAL GBP 504449.38
2013-05-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600055828Y2012 ASIN: GB00B01WL239
2013-04-23SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-23SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-10AAINTERIM ACCOUNTS MADE UP TO 15/03/13
2013-04-10OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600055828Y2012 ASIN: GB00B01WL239
2013-04-08BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.01 for COAF: UK600056363Y2012 ASIN: GB00B01WL239
2013-04-08OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600056364Y2012 ASIN: GB00B01WL239
2013-04-05OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600055828Y2012 ASIN: GB00B01WL239
2013-04-04BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.01 for COAF: UK600056363Y2012 ASIN: GB00B01WL239
2013-04-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600055828Y2012 ASIN: GB00B01WL239
2013-04-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600056364Y2012 ASIN: GB00B01WL239
2013-03-28OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600055828Y2012 ASIN: GB00B01WL239
2013-03-26OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600056364Y2012 ASIN: GB00B01WL239
2013-03-25BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.01 for COAF: UK600056363Y2012 ASIN: GB00B01WL239
2013-03-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600058548Y2013 ASIN: GB00B01WL239
2013-03-13SH1913/03/13 STATEMENT OF CAPITAL GBP 480330.22
2013-03-13CERT21REDUCTION OF SHARE PREMIUM
2013-03-13OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-07RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-02-22BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.01 for COAF: UK600056363Y2012 ASIN: GB00B01WL239
2013-02-22OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600056364Y2012 ASIN: GB00B01WL239
2013-01-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-25BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.01 for COAF: UK600056363Y2012 ASIN: GB00B01WL239
2013-01-25OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600056364Y2012 ASIN: GB00B01WL239
2013-01-24SH0114/01/13 STATEMENT OF CAPITAL GBP 480330.22
2013-01-14OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600055828Y2012 ASIN: GB00B01WL239
2012-12-19BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.01 for COAF: UK600056363Y2012 ASIN: GB00B01WL239
2012-12-19OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600056364Y2012 ASIN: GB00B01WL239
2012-11-29OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600055828Y2012 ASIN: GB00B01WL239
2012-10-05SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER SOOKE / 16/07/2012
2012-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX PRIVATE EQUITY PARTNERS LLP / 29/06/2012
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MELVILLE NIVEN / 16/07/2012
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET ELISABETH GUERIN / 16/07/2012
2012-09-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM ONE VINE STREET LONDON W1J 0AH
2012-07-31AR0115/06/12 FULL LIST
2012-07-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-06-29CERTNMCOMPANY NAME CHANGED MATRIX INCOME & GROWTH VCT PLC CERTIFICATE ISSUED ON 29/06/12
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-10SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-29SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-13SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-28SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-16SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-12SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-04AR0115/06/11 NO CHANGES
2011-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to MOBEUS INCOME & GROWTH VCT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOBEUS INCOME & GROWTH VCT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT CHARGE 2011-03-25 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of MOBEUS INCOME & GROWTH VCT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MOBEUS INCOME & GROWTH VCT PLC
Trademarks
We have not found any records of MOBEUS INCOME & GROWTH VCT PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
9

We have found 9 mortgage charges which are owed to MOBEUS INCOME & GROWTH VCT PLC

Income
Government Income
We have not found government income sources for MOBEUS INCOME & GROWTH VCT PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as MOBEUS INCOME & GROWTH VCT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MOBEUS INCOME & GROWTH VCT PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOBEUS INCOME & GROWTH VCT PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOBEUS INCOME & GROWTH VCT PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name MIX
Listed Since 08-Oct-04
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £93.857M
Shares Issues 104,868,113.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3TW