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Methods+Mastery Ltd., London

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Methods+Mastery Ltd.

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Name

Methods+Mastery Ltd.
Togorun Ltd.
Balto Ltd.
Bluecurrent Ltd.
Blue Current Ltd.
Hall & Partners Ltd.
Jakelock Ltd.

Identification

Chp
Companies House 03732121
Lei
21380024A2N42GCTQG97

Address

90 - 100 Southwark Street, Bankside 3, London SE1 0SW, United Kingdom
239 Old Marylebone Road London, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Receivables
Liabilities
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Average salaries per employee
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Trademarks
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Publications

14 Sept 2026
No longer Director: John Henry Wardle
24 Apr 2026
Annual report for the year ending 31/12/2024
24 Apr 2026 also 10/12/2024, 30/12/2023, 09/01/2023, 29/12/2021, 15/04/2021, 18/10/2019, 06/10/2018, 12/10/2017, 15/12/2016, 10/12/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
24 Apr 2026 also 10/12/2024, 30/12/2023, 29/12/2021, 15/12/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/24 …
29 Jan 2026 also 30/01/2023, 28/01/2022, 28/01/2021
Confirmation statement made with no updates
9 Sept 2025
Director's details changed for Mr John Henry Wardle
5 Sept 2025
No longer Secretary: Sally Ann Bray
4 Sept 2025
Secretary: John Devon Traynor
Year 2025 in Euipotm
10 trademark filings (2 wordmarks, 3 figurative marks, 5 word figurative marks): BC, CHARGE VAULT …
7 Aug 2025
Director: Abigail Rose Krone
30 Jun 2025
Director: John Henry Wardle
9 May 2025
No longer Director: Olivier Beheydt
2 Apr 2025
No longer Director: Patricia K. Portnoy
29 Jan 2025 also 17/01/2023, 11/12/2018
Companies House - Filing
10 Dec 2024
Annual report for the year ending 31/12/2023
6 Apr 2024
Director: Patricia K. Portnoy
4 Apr 2024
No longer Director: Frederic L. Rohlfing
29 Jan 2024 also 27/01/2020, 25/01/2019, 26/01/2017, 24/01/2017
Confirmation statement made with updates
30 Dec 2023
Annual report for the year ending 31/12/2022
25 Apr 2023
Director's details changed for Mr Olivier Beheydt
9 Jan 2023
Annual report for the year ending 31/12/2021
9 Jan 2023 also 15/04/2021, 18/10/2019, 06/10/2018, 12/10/2017, 10/12/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 …
29 Dec 2021
Annual report for the year ending 31/12/2020
15 Oct 2021
Director: John M. W. Betts
15 Apr 2021
Annual report for the year ending 31/12/2019
18 Oct 2019
Annual report for the year ending 31/12/2018
20 Aug 2019
Name: Methods+Mastery Ltd
9 May 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
6 Oct 2018
Annual report for the year ending 31/12/2017
5 Sept 2018
Address
25 Jan 2018
Confirmation statement made with updates · Director's details changed for Mr Olivier Beheydt
12 Oct 2017
Annual report for the year ending 31/12/2016
15 Dec 2016 also 10/12/2015, 15/10/2014
Audit exemption subsidiary accounts made up to 2015-12-31
11 Oct 2016
Address
18 Feb 2016
Disclosure framwork 11/01/2016
13 Jan 2016
Capital: £2.00
16 Sept 2015
Director: Frederic L. Rohlfing
15 Sept 2015
No longer Director (1)
13 Jan 2015
Capital: £2.00
15 Oct 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13 …
13 Jan 2014
No longer Director (1) · Capital: £2.00
13 Dec 2013
Section 519
17 Sept 2013 also 06/07/2012, 02/06/2011, 24/06/2010, 16/09/2009, 25/06/2008
Full accounts made up to 2012-12-31
22 Aug 2013
Director: Olivier Beheydt
14 Jan 2013 also 12/01/2012, 12/01/2011
Annual return made up to 2013-01-12 with full list of shareholders
8 Feb 2010
Director (1)
12 Jan 2010
Annual return made up to 2010-01-12 with full list of shareholders · Director's details changed for Mr Guillaume …
13 Oct 2009
Secretary's details changed for Mrs Sally Ann Bray
14 Apr 2009
No longer Director: Olivier Beheydt
1 Apr 2009
No longer Director (1)
24 Mar 2009 also 12/03/2008, 12/03/2007, 13/03/2006, 29/03/2005
Return made up to 12/03/09; full list of members
23 Mar 2009
Director (2)
11 Mar 2009
Name: Togorun Ltd
31 Oct 2008 as Balto Ltd.
Resolution of Memorandum and/or Articles of Association · Section 175 30/09/2008
30 Sept 2008 as Balto Ltd.
Name: Balto Ltd
26 Jun 2007 as Bluecurrent Ltd.
Name: Bluecurrent Ltd
3 May 2007 as Blue Current Ltd. also 17/02/2006, 25/08/2005
Accounts for a dormant company made up to 2006-12-31
1 Nov 2006 as Blue Current Ltd.
New director appointed · Director resigned
27 Oct 2006 as Blue Current Ltd.
Name: Blue Current Ltd
17 Jul 2006 as Hall & Partners Ltd.
Director resigned
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Mentions

19 May 2022 in Ler
Direct parent
19 May 2022 in Ler
Ultimate parent
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