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Mes Systems Limited

Mes Systems Limited is an active company incorporated on 2 March 2004 with the registered office located in Leamington Spa, Warwickshire. Mes Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05060603
Private limited company
Age
21 years
Incorporated 2 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on 22 Feb 2022 (3 years ago)
Previous address was Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR England
Telephone
02476341809
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in UK • Born in Nov 1986
Morgan Holdings (Midlands) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Holdings (Midlands) Limited
Ashley Keegan Morgan and Mr Richard John Morgan are mutual people.
Active
Morgan Properties (Midlands) Limited
Ashley Keegan Morgan is a mutual person.
Active
Brands
MES Systems
MES Systems installs commercial and home fire and security systems in the Midlands.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£243.72K
Increased by £39.31K (+19%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£1.02M
Decreased by £21.87K (-2%)
Total Liabilities
-£684.1K
Decreased by £24.78K (-3%)
Net Assets
£332.36K
Increased by £2.91K (+1%)
Debt Ratio (%)
67%
Decreased by 0.97% (-1%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 29 Nov 2024
Annabelle Louise Batchelor Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Registered Address Changed
3 Years Ago on 22 Feb 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 13 Sep 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Resolutions
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Director's details changed for Annabelle Louise Batchelor on 4 March 2024
Submitted on 4 Mar 2024
Resolutions
Submitted on 9 Dec 2023
Resolutions
Submitted on 9 Dec 2023
Statement of capital following an allotment of shares on 28 November 2023
Submitted on 28 Nov 2023
Repayment History
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