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MST Systems Limited

MST Systems Limited is an active company incorporated on 9 February 1995 with the registered office located in Malvern, Worcestershire. MST Systems Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03020101
Private limited company
Age
30 years
Incorporated 9 February 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about MST Systems Limited
Contact
Address
Indigo House The Haysfield
Spring Lane North
Malvern Link
Worcs
WR14 1GF
United Kingdom
Same address for the past 8 years
Telephone
01684560614
Email
Available in Endole App
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People
Officers
4
Shareholders
8
Controllers (PSC)
1
Mr Dion Paul Whittall
Director • British • Lives in England • Born in Apr 1978
Mr David Charles Bettinson
Director • Electronics Engineer • British • Lives in England • Born in Sep 1947
Jeffrey Bruce Clark
Director • British • Lives in UK • Born in Mar 1990
Mr Douglas Nigel Guilding
Director • British • Lives in England • Born in Aug 1979
MST Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verso Live Ltd
Mr David Charles Bettinson, Mr Dion Paul Whittall, and 1 more are mutual people.
Active
Indigo Media Ltd
Mr David Charles Bettinson is a mutual person.
Active
MST Trustees Limited
Mr David Charles Bettinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£3.38M
Increased by £850.47K (+34%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 4 (+17%)
Total Assets
£4.4M
Increased by £836.88K (+23%)
Total Liabilities
-£798.32K
Decreased by £48.88K (-6%)
Net Assets
£3.6M
Increased by £885.75K (+33%)
Debt Ratio (%)
18%
Decreased by 5.63% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 15 Oct 2024
Mr Jeffrey Bruce Clark Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Mun Fong Bettinson Resigned
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Full Accounts Submitted
3 Years Ago on 20 Oct 2021
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Documents
Confirmation statement made on 25 January 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Jeffrey Bruce Clark on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 11 Oct 2022
Termination of appointment of Mun Fong Bettinson as a secretary on 15 March 2022
Submitted on 18 Mar 2022
Confirmation statement made on 9 February 2022 with updates
Submitted on 11 Feb 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 20 Oct 2021
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Repayment History
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