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Model Systems (London) Limited

Model Systems (London) Limited is an active company incorporated on 16 April 2003 with the registered office located in Epsom, Surrey. Model Systems (London) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04737041
Private limited company
Age
22 years
Incorporated 16 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Learn more about Model Systems (London) Limited
Contact
Address
Oyster Hill Forge Clay Lane
Headley
Epsom
Surrey
KT18 6JX
United Kingdom
Address changed on 9 Dec 2021 (3 years ago)
Previous address was Regency House, 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ
Telephone
02077235778
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Alan Michael Cook
Director • PSC • Managing Director • British • Lives in UK • Born in May 1953
Janet Cook
Secretary • PSC • Company Secretary • British • Born in Mar 1958 • Lives in UK
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.89K
Decreased by £1.65K (-12%)
Total Liabilities
-£16.71K
Decreased by £721 (-4%)
Net Assets
-£4.82K
Decreased by £926 (+24%)
Debt Ratio (%)
141%
Increased by 11.77% (+9%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
19 Hours Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Micro Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Mrs Janet Cook (PSC) Details Changed
3 Years Ago on 16 Apr 2022
Micro Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 11 Sep 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 22 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jul 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 30 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 3 Aug 2023
Confirmation statement made on 16 April 2023 with updates
Submitted on 21 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 7 Sep 2022
Change of details for Mrs Janet Cook as a person with significant control on 16 April 2022
Submitted on 19 Apr 2022
Confirmation statement made on 16 April 2022 with updates
Submitted on 19 Apr 2022
Micro company accounts made up to 30 April 2021
Submitted on 13 Dec 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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