M S Instruments Limited

Active00913499 Private limited company
Incorporated
18 August 1967 (59 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Nicholas David Sharpe
Accounts type
Total exemption full
Region
South East
Address
Suite 3 Bignell Park Barns
Chesterton
Bicester
OX26 1TD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Sharpe, Nicholas David
Director · Appointed 30 April 2025
British
Born November 1982
Officer history (13 former)
1 June 2026
Resigned Candy, Owen Alastair Ralph as Director
30 April 2025
Appointed Sharpe, Nicholas David as Director
22 November 2024
Resigned Everington, Paul Andrew Harald as Secretary
22 November 2024
Resigned Everington, Paul Andrew Harald as Director
6 December 2023
Resigned Lechner, Gerhard as Director
6 December 2023
Appointed Candy, Owen Alastair Ralph as Director
6 December 2023
Resigned Theissen, Peter Paul as Director
19 May 2020
Resigned Philbrook, Alan Henry as Director
28 September 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
2 April 2014
Appointed Everington, Paul Andrew Harald as Secretary
31 May 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 May 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
31 May 2011
Resigned Mawlaw Secretaries Limited as Corporate Secretary
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
27 July 2001
Resigned Mccarthy, Brian Dennis, Dr as Director
22 April 1999
Appointed Theissen, Peter Paul as Director
22 April 1999
Appointed Lechner, Gerhard as Director
14 October 1997
Resigned Graham Maw, Nigel Nawton as Director
1 April 1996
Appointed Philbrook, Alan Henry as Director
1 January 1996
Appointed Everington, Paul Andrew Harald as Director
31 July 1992
Appointed Mawlaw Secretaries Limited as Corporate Secretary
31 July 1992
Resigned Smethurst, Geoffrey Brian as Secretary
31 March 1992
Resigned Padovan, John Mario Faskally as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 10195351
Former controllers (3)
6 December 2023
Ceased Air to Ground Target Limited — Has significant influence or control
21 August 2019
Ceased Ams International Limited Partnership — Owns 75–100% of shares
21 August 2019
Ceased Ams International Limited Partnership — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£499,551)
Cash
£246,228
Employees
8
Debt Ratio
214%
Current Ratio
0.4x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2024 2025 (£209,271) (£499,551)
Balance sheet detail
20252024
Fixed Assets£22,224£22,208
Current Assets£415,179£280,495
Debtors£77,311£130,888
Cash£246,228£70,155
Creditors (< 1 year)£931,690£496,337
Creditors (> 1 year)£5,264£15,637
Net Current Assets(£516,511)(£215,842)
Net Assets(£499,551)(£209,271)
Shareholder Funds(£499,551)(£209,271)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates15 August 2026
2 June 2026Termination of appointment of a director
31 March 2026Total exemption full accounts31 May 2025
17 August 2025Confirmation statement with no updates15 August 2025
2 May 2025Appointment of a director
Show all recent filings

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