Mst Systems Limited (Companies House Registration Number 03020101) is a private limited company established on 1995-02-09 in United Kingdom. This enterprise can be found at Indigo House The Haysfield, Spring Lane North, Malvern Link WR14 1GF. Changed on 2012-03-01, the previous name the company used was M.s.t. Systems Limited. Mst Systems Limited is operating under Standard Industrial Classification code: 93199 which stands for "other sports activities", Standard Industrial Classification code: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Mst Systems Limited
Number 03020101
Date of Incorporation: 1995/02/09
End of financial year: 31 January
Address: Indigo House The Haysfield, Spring Lane North, Malvern Link, WR14 1GF
SIC code: 93199 - Other sports activities
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving on to the 4 directors that can be found in this particular enterprise, we can name: Jeffrey C. (appointed on 01 November 2018), Douglas G. (appointment date: 24 September 2018), Dion W. (appointed on 24 September 2018). The official register reports 2 persons of significant control, namely: Mst Trustees Limited can be reached at The Haysfield, Spring Lane North, WR14 1GF Malvern Link, Worcestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31
Current Assets 391,571 214,976 429,949 614,274 739,589 1,159,935 1,764,529 816,723 1,463,374 1,279,163 1,887,775
Fixed Assets 363,635 420,604 398,321 317,518 227,081 267,581 268,378 255,915 254,334 220,476 356,370
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 568,079 506,994 588,595 731,903 814,900 - - - - - -
Tangible Fixed Assets 363,542 420,511 398,228 317,425 226,988 - - - - - -
Total Assets Less Current Liabilities 568,079 515,416 631,524 736,742 814,900 1,191,411 1,809,463 772,349 1,274,202 1,245,145 1,770,868

People with significant control

Mst Trustees Limited
30 October 2018
Address Indigo House The Haysfield, Spring Lane North, Malvern Link, Worcestershire, WR14 1GF, United Kingdom
Legal authority The Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registerof Companies
Registration number 11478535
Nature of control: 75,01-100% shares
75,01-100% voting rights
David B.
16 January 2017 - 30 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 31st, October 2023 | accounts
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