Mst Systems Limited. Head office in Malvern Link. Check Director.

Mst Systems Limited, Malvern Link

Mst Systems Limited is a private limited company. Once, it was called M.s.t. Systems Limited (changed on 2012-03-01). Located at Indigo House The Haysfield, Spring Lane North, Malvern Link WR14 1GF, the above-mentioned 29 years old enterprise was incorporated on 1995-02-09 and is officially categorised as "other sports activities" (Standard Industrial Classification code: 93199), "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390).
4 directors can be found in this company: Jeffrey C. (appointed on 01 November 2018), Douglas G. (appointed on 24 September 2018), Dion W. (appointed on 24 September 2018).

About
Name: Mst Systems Limited
Number: 03020101
Incorporation date: 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.

Company staff

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

Financial 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

The target date for Mst Systems Limited confirmation statement filing is 2024-02-23. The most recent confirmation statement was sent on 2023-02-09. The due date for the next annual accounts filing is 31 October 2024. Previous accounts filing was sent for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Mst Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Haysfield, Spring Lane North, WR14 1GF Malvern Link, Worcestershire. David B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 11th, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 20th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 23rd, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 5th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 29th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 22nd, June 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 22nd, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/09 filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/16 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 6th, May 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/02/09 filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/26 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 14th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/09 filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/13 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 18th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/09 filed on: 19th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 2nd, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/09 filed on: 10th, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 11th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/09 filed on: 18th, February 2011 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 3rd, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/09 filed on: 12th, February 2010 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 2nd, May 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 21st, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 16th, May 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 16th, May 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 6th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 2005/01/31 filed on: 6th, June 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/01/31 filed on: 6th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (1 page)
363(287)	Registered office changed on 14/03/05 annual return
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/03/05 annual return
363s	Annual return drawn up to 2004/11/04 with complete member list filed on: 4th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/04 with complete member list filed on: 4th, November 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 29th, July 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 29th, July 2004 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2003/01/31 filed on: 16th, August 2003 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2003/01/31 filed on: 16th, August 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 13th, June 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 13th, June 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/24 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (1 page)
363s	Annual return drawn up to 2002/05/24 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 7th, July 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 7th, July 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/15 with complete member list filed on: 15th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 15/03/01) up to 2001/03/15 annual return
363s	Annual return drawn up to 2001/03/15 with complete member list filed on: 15th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 15/03/01) up to 2001/03/15 annual return
AA	Small company accounts made up to 2000/01/31 filed on: 5th, July 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 5th, July 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/03/28 with complete member list filed on: 28th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/03/28 annual return
363s	Annual return drawn up to 2000/03/28 with complete member list filed on: 28th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/03/28 annual return
AA	Small company accounts made up to 1999/01/31 filed on: 29th, June 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 29th, June 1999 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/22 with complete member list filed on: 22nd, May 1999 \| annual return	Free Download (1 page)
363s	Annual return drawn up to 1999/05/22 with complete member list filed on: 22nd, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/31 with complete member list filed on: 31st, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/05/31 with complete member list filed on: 31st, May 1998 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 1998/01/31 filed on: 31st, May 1998 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 1998/01/31 filed on: 31st, May 1998 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/04/24 with complete member list filed on: 24th, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/04/24 with complete member list filed on: 24th, April 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/04/24 annual return
AA	Full accounts for the period ending 1997/01/31 filed on: 24th, April 1997 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 24th, April 1997 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 1996/01/31 filed on: 22nd, April 1996 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1996/01/31 filed on: 22nd, April 1996 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/03/24 with complete member list filed on: 24th, March 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/03/24 with complete member list filed on: 24th, March 1996 \| annual return	Free Download (1 page)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1996/03/24 annual return
224	Accounting reference date notified as 31/01 filed on: 17th, October 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 17th, October 1995 \| accounts	Free Download (1 page)

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