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MPC Systems (North) Limited

MPC Systems (North) Limited is an active company incorporated on 10 April 2012 with the registered office located in Matlock, Derbyshire. MPC Systems (North) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08023502
Private limited company
Age
13 years
Incorporated 10 April 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (8 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Bentley Bridge House
Chesterfield Road
Matlock
Derbyshire
DE4 5LE
Same address for the past 12 years
Telephone
01905759635
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
MPC Systems Holdings Limited
Paul Christian Swales and Jonathan Wright are mutual people.
Active
MPC Systems Limited
Robert John Wooldridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.54M
Increased by £1.14M (+286%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£3.06M
Increased by £799.08K (+35%)
Total Liabilities
-£1.13M
Decreased by £391K (-26%)
Net Assets
£1.93M
Increased by £1.19M (+162%)
Debt Ratio (%)
37%
Decreased by 30.37% (-45%)
Latest Activity
Mr Paul Christian Swales Appointed
1 Month Ago on 27 Oct 2025
Mr David Lee Ward Appointed
1 Month Ago on 27 Oct 2025
Mpc Systems Holdings Limited (PSC) Appointed
1 Month Ago on 27 Oct 2025
Lisa Wright (PSC) Resigned
1 Month Ago on 27 Oct 2025
Jonathan Wright (PSC) Resigned
1 Month Ago on 27 Oct 2025
Abridged Accounts Submitted
4 Months Ago on 28 Jul 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Abridged Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Apr 2024
Lisa Wright (PSC) Appointed
1 Year 9 Months Ago on 11 Mar 2024
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Documents
Information not on the register a notification of a Change of share class Name or Designation was removed on 06/11/2025 as it is no longer considered to form part of the register
Submitted on 6 Nov 2025
Information not on the register a notification of a Sub-division of shares was removed on 06/11/2025 as it is no longer considered to form part of the register
Submitted on 6 Nov 2025
Information not on the register a notification of a Sub-division of shares was removed on 06/11/2025 as it is no longer considered to form part of the register
Submitted on 6 Nov 2025
Cessation of Lisa Wright as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Appointment of Mr David Lee Ward as a director on 27 October 2025
Submitted on 28 Oct 2025
Statement of capital following an allotment of shares on 27 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Paul Christian Swales as a director on 27 October 2025
Submitted on 28 Oct 2025
Notification of Mpc Systems Holdings Limited as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Cessation of Jonathan Wright as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Repayment History
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