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MTS Systems Limited

MTS Systems Limited is an active company incorporated on 17 October 1979 with the registered office located in Leeds, West Yorkshire. MTS Systems Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01454662
Private limited company
Age
45 years
Incorporated 17 October 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
98 Church Street
Hunslet
Leeds
LS10 2AZ
England
Same address for the past 5 years
Telephone
01483446500
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • French • Lives in France • Born in Nov 1968
Director • Managing Director • British • Lives in UK • Born in Sep 1983
Illinois Tool Works INC
PSC
Shareholders, PSCs & Group Structure
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LDC Nominee Secretary Limited is a mutual person.
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Tate & Lyle Pension Trust Limited
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LDC Nominee Secretary Limited is a mutual person.
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Hackwood Nominees Limited
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Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
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LDC Nominee Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.01M (-100%)
Turnover
£20.71M
Increased by £9.8M (+90%)
Employees
13
Decreased by 2 (-13%)
Total Assets
£16.46M
Decreased by £2.55M (-13%)
Total Liabilities
-£11.61M
Decreased by £5.36M (-32%)
Net Assets
£4.85M
Increased by £2.81M (+138%)
Debt Ratio (%)
71%
Decreased by 18.74% (-21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
8 Months Ago on 21 Dec 2024
Sven Anderson Castle Appointed
1 Year 6 Months Ago on 11 Mar 2024
Angus George Lodge Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Ldc Nominee Secretary Limited Appointed
2 Years 1 Month Ago on 19 Jul 2023
Marcus Piepenschneider Resigned
2 Years 1 Month Ago on 18 Jul 2023
Simon Willett Resigned
2 Years 5 Months Ago on 28 Mar 2023
Angus George Lodge Appointed
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 21 Dec 2024
Appointment of Sven Anderson Castle as a director on 11 March 2024
Submitted on 8 Apr 2024
Termination of appointment of Angus George Lodge as a director on 29 February 2024
Submitted on 14 Mar 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Dec 2023
Termination of appointment of Marcus Piepenschneider as a secretary on 18 July 2023
Submitted on 26 Jul 2023
Appointment of Ldc Nominee Secretary Limited as a secretary on 19 July 2023
Submitted on 26 Jul 2023
Termination of appointment of Simon Willett as a director on 28 March 2023
Submitted on 19 Apr 2023
Appointment of Angus George Lodge as a director on 24 February 2023
Submitted on 20 Mar 2023
Repayment History
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