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Mo-Sys Holding Ltd

Mo-Sys Holding Ltd is an active company incorporated on 22 February 2019 with the registered office located in Brentwood, Essex. Mo-Sys Holding Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11842783
Private limited company
Age
6 years
Incorporated 22 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 8 High Street Brentwood Essex CM14 4AB United Kingdom
Telephone
020 88583205
Email
Unreported
Website
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Dec 1961
Director • South Korean • Lives in South Korea • Born in Jun 1969
Director • British • Lives in UK • Born in Apr 1968
Director • Strategy Director • Lithuanian • Lives in UK • Born in Jan 1968
Mr Michael Paul Alexander Geissler
PSC • British,German • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision In Motion Ltd
Michael Paul Alexander Geissler is a mutual person.
Active
MG Technologies Ltd
Michael Paul Alexander Geissler is a mutual person.
Active
Stellar Robotics Ltd
Nicholas James Barthee is a mutual person.
Active
Brands
Mo-Sys Engineering Ltd
Mo-Sys is a manufacturer of virtual production solutions, camera tracking, and robotics for Film, High-End Television (HETV), and Broadcast.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£70.42K
Decreased by £159.95K (-69%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£176.69K
Decreased by £129.57K (-42%)
Total Liabilities
-£176.32K
Decreased by £170.44K (-49%)
Net Assets
£370
Increased by £40.87K (-101%)
Debt Ratio (%)
100%
Decreased by 13.43% (-12%)
Latest Activity
Mr Michael Paul Alexander Geissler Details Changed
4 Months Ago on 24 Apr 2025
Mr Michael Paul Alexander Geissler (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Jurga Geissler Details Changed
4 Months Ago on 24 Apr 2025
Mr Nicholas James Barthee Details Changed
4 Months Ago on 24 Apr 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr Sung Kim Han Details Changed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Sung Kim Han Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr Sung Kim Han Appointed
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Director's details changed for Mr Michael Paul Alexander Geissler on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Michael Paul Alexander Geissler as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Nicholas James Barthee on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Jurga Geissler on 24 April 2025
Submitted on 24 Apr 2025
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 10 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Sung Kim Han on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Sung Kim Han on 5 July 2024
Submitted on 6 Sep 2024
Repayment History
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