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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 2025 (3 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Micro Transit Systems Limited
Contact
Address
130 130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
8
Controllers (PSC)
1
Grace Marten Smallwood
Director • Secretary • British • Lives in UK • Born in May 1979
Thomas Nigel Clarke
Director • British • Lives in UK • Born in Jul 1957
Peter James Budd
Director • British • Lives in UK • Born in Oct 1949
Mr Thomas Nigel Clarke
PSC • British • Lives in England • Born in Jul 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultra-Mts Limited
Peter James Budd and Grace Marten Smallwood are mutual people.
Active
Learned Lion LLP
Thomas Nigel Clarke and Grace Marten Smallwood are mutual people.
Active
Applied Science (UK) Ltd
Thomas Nigel Clarke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 9 Jan 2026
Charles Ian James Sanderson Resigned
1 Month Ago on 2 Dec 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Feb 2023
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
Confirmation statement made on 28 September 2025 with no updates
Submitted on 9 Jan 2026
Termination of appointment of Charles Ian James Sanderson as a director on 2 December 2025
Submitted on 8 Dec 2025
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
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Repayment History
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