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Micro Transit Systems Limited

Micro Transit Systems Limited is an active company incorporated on 12 October 2005 with the registered office located in London, Greater London. Micro Transit Systems Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05590799
Private limited company
Age
20 years
Incorporated 12 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (1 year ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (11 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
130 130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 30 Oct 2021 (3 years ago)
Previous address was , 130 Shaftesbury Avenue, C/O Brebners, London, W1D 5AR, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Proj MGR • British • Lives in UK • Born in May 1979
Director • PSC • Consultant • British • Lives in England • Born in Jul 1957
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1951
Director • Chartered Engineer • British • Lives in UK • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultra-Mts Limited
Charles Ian James Sanderson, Ms Grace Marten Smallwood, and 1 more are mutual people.
Active
Learned Lion LLP
Mr Thomas Nigel Clarke and Ms Grace Marten Smallwood are mutual people.
Active
Trade Winds St Helena Island Limited
Charles Ian James Sanderson is a mutual person.
Active
Friends Of Brook Green
Charles Ian James Sanderson is a mutual person.
Active
Sanderson As Limited
Charles Ian James Sanderson is a mutual person.
Active
Applied Science (UK) Ltd
Mr Thomas Nigel Clarke is a mutual person.
Active
Soult Limited
Charles Ian James Sanderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Decreased by £155 (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225.5K
Decreased by £155 (-0%)
Total Liabilities
-£280.71K
Decreased by £295 (-0%)
Net Assets
-£55.21K
Increased by £140 (-0%)
Debt Ratio (%)
124%
Decreased by 0.05% (-0%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Oct 2021
Mr Thomas Nigel Clarke (PSC) Details Changed
7 Years Ago on 28 Sep 2018
Grace Marten Smallwood (PSC) Resigned
7 Years Ago on 28 Sep 2018
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Grace Marten Smallwood as a person with significant control on 28 September 2018
Submitted on 14 May 2024
Change of details for Mr Thomas Nigel Clarke as a person with significant control on 28 September 2018
Submitted on 14 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Nov 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Feb 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 9 Nov 2022
Registered office address changed from , 130 Shaftesbury Avenue, C/O Brebners, London, W1D 5AR, England to 130 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 October 2021
Submitted on 30 Oct 2021
Repayment History
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