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McI Systems Ltd

McI Systems Ltd is an active company incorporated on 22 April 2002 with the registered office located in Birmingham, West Midlands. McI Systems Ltd was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04422204
Private limited company
Age
23 years
Incorporated 22 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10th Floor 103 Colmore Row
Birmingham
West Midlands
B3 3AG
United Kingdom
Address changed on 15 Nov 2022 (2 years 9 months ago)
Previous address was St Philips Point Temple Row Birmingham B2 5AF England
Telephone
01252722399
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Professional • American • Lives in United States • Born in Nov 1973
Director • Director Of Finance • American • Lives in United States • Born in Jul 1979
Director • American • Lives in United States • Born in Sep 1962
Director • Professional • American • Lives in United States • Born in Feb 1966
Director • International Accounts Manager • American • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rice Lake Weighing Systems UK Limited
Mark Johnson JR, Steven Parkman, and 1 more are mutual people.
Active
Measurement Control & Information Systems Limited
Nick Peterson is a mutual person.
Dissolved
Brands
MCI Systems
MCI Systems provides integrated software solutions, primarily through their Myrias® software, which is designed to improve efficiency and product quality across various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£501.79K
Increased by £278.85K (+125%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£661.58K
Increased by £51.92K (+9%)
Total Liabilities
-£104.97K
Decreased by £864 (-1%)
Net Assets
£556.61K
Increased by £52.78K (+10%)
Debt Ratio (%)
16%
Decreased by 1.49% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr Mark Johnson Jr. Details Changed
5 Months Ago on 19 Mar 2025
Mrs Mary Jo Walters Details Changed
5 Months Ago on 19 Mar 2025
Mr Steven Parkman Details Changed
5 Months Ago on 19 Mar 2025
Nick Peterson Resigned
8 Months Ago on 6 Jan 2025
Mrs Lynette Marshall Details Changed
10 Months Ago on 4 Nov 2024
Mrs Lynette Marshall Appointed
10 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Rice Lake Weighing Systems Uk Limited (PSC) Details Changed
3 Years Ago on 19 Nov 2021
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Change of details for Rice Lake Weighing Systems Uk Limited as a person with significant control on 19 November 2021
Submitted on 21 Mar 2025
Director's details changed for Mr Mark Johnson Jr. on 19 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mrs Mary Jo Walters on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Steven Parkman on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Nick Peterson as a director on 6 January 2025
Submitted on 7 Feb 2025
Director's details changed for Mrs Lynette Marshall on 4 November 2024
Submitted on 25 Nov 2024
Appointment of Mrs Lynette Marshall as a director on 4 November 2024
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Jul 2024
Repayment History
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