M S G Systems Limited

Active02626660 Private limited company
Incorporated
4 July 1991 (35 years)
Industry
Information technology consultancy activities (62020)
Directors
Sebastian Michael St Clair-Gribble
Controlled by
Michael Bernard St Clair-Gribble
Accounts type
Micro entity
Region
Greater London
Address
Serenity - Cb Tesa Packet Boat Marina
Packet Boat Lane
Cowley
UB8 2JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

St. Clair-Gribble, Michael Bernard
Secretary · Appointed 23 January 2017
Director · Appointed 30 September 1991
British
Born October 1952 (74)
St Clair-Gribble, Sebastian Michael
Director · Appointed 30 September 1991
British
Born October 1971 (55)
Officer history (7 former)
23 January 2017
Resigned St Clair-Gribble, Krystyna Ewa as Secretary
23 January 2017
Appointed St. Clair-Gribble, Michael Bernard as Secretary
30 June 2011
Resigned Dariceva, Vasilisa as Secretary
30 June 2011
Appointed St Clair-Gribble, Krystyna Ewa as Secretary
6 October 2001
Resigned Tinsley, Deena as Secretary
6 October 2001
Appointed Dariceva, Vasilisa as Secretary
17 May 2000
Appointed Tinsley, Deena as Secretary
17 May 2000
Resigned Tinsley, Arthur as Secretary
17 May 2000
Resigned Tinsley, Arthur as Director
30 September 1991
Appointed St Clair-Gribble, Sebastian Michael as Director
30 September 1991
Appointed St Clair-Gribble, Michael Bernard as Director
30 September 1991
Appointed Tinsley, Arthur as Secretary
30 September 1991
Appointed Tinsley, Arthur as Director
30 September 1991
Resigned Graeme, Dorothy May as Nominee Secretary
30 September 1991
Resigned Graeme, Lesley Joyce as Nominee Director
4 July 1991
Appointed Graeme, Dorothy May as Nominee Secretary
4 July 1991
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Individual · Notified 4 July 2016
Has significant influence or control
British
Born October 1952 (74)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£61,723)
Debt Ratio
139%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£27,154) (£55,411) (£67,135) (£84,065) (£80,777) (£61,723)
Balance sheet detail
202520242023202220212020
Fixed Assets£157,771£157,771£157,771£157,771£157,771£157,771
Current Assets£149£147£145£144£145£145
Creditors (< 1 year)£8,280£8,240£8,310£9,247£213,327£185,070
Creditors (> 1 year)£211,329£230,455£233,671£215,803
Net Current Assets(£8,131)(£8,093)(£8,165)(£9,103)(£213,182)(£184,925)
Net Assets(£61,723)(£80,777)(£84,065)(£67,135)(£55,411)(£27,154)
Shareholder Funds(£61,723)(£80,777)(£84,065)(£67,135)(£55,411)(£27,154)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?