Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
MST Systems Limited
- Incorporated
- 9 February 1995 (31 years)
- Previously known as
- M.S.T. Systems Limited (until 1 March 2012)Motor Sports Timing Systems Limited (until 22 October 1998)
- Industry
- Business and domestic software development (62012) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)Other sports activities (93199)
- Directors
- Jeffrey Bruce ClarkDouglas Nigel GuildingDion Paul Whittall
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Indigo House The HaysfieldSpring Lane NorthMalvern LinkWR14 1GF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Clark, Jeffrey Bruce
Director · Appointed 1 November 2018
British
Born March 1990 (36)
Guilding, Douglas Nigel
Director · Appointed 24 September 2018
British
Born August 1979 (47)
Whittall, Dion Paul
Director · Appointed 24 September 2018
British
Born April 1978 (48)
Officer history (8 former)
25 November 2025
15 March 2022
Resigned Bettinson, Mun Fong as Secretary
1 November 2018
Appointed Clark, Jeffrey Bruce as Director
24 September 2018
Appointed Guilding, Douglas Nigel as Director
24 September 2018
Appointed Whittall, Dion Paul as Director
20 September 2018
Resigned Paterson-Browne, Stuart John as Director
20 September 2018
1 March 2014
1 March 2014
Appointed Paterson-Browne, Stuart John as Director
1 March 1998
1 March 1998
Appointed Bettinson, Mun Fong as Secretary
1 March 1998
15 February 1995
9 February 1995
9 February 1995
9 February 1995
9 February 1995
9 February 1995
9 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11478535
Former controllers (1)
30 October 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MST Systems Limited This company Owns 75–100% of shares
Verso Live Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,432,088
- Cash
- £4,486,353
- Employees
- 29
- Debt Ratio
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £326,338 | £455,920 | £380,925 | £356,370 | £220,476 | £254,334 |
| Current Assets | £4,916,293 | £3,946,096 | £3,184,216 | £1,887,775 | £1,279,163 | £1,463,374 |
| Debtors | £418,690 | £557,739 | £646,326 | £391,111 | £128,673 | £299,951 |
| Cash | £4,486,353 | £3,377,107 | £2,526,640 | £1,484,564 | £1,138,390 | £1,151,023 |
| Creditors (< 1 year) | £473,277 | £254,494 | £443,506 | |||
| Net Current Assets | £4,165,914 | £3,228,347 | £2,399,574 | £1,414,498 | £1,024,669 | £1,019,868 |
| Net Assets | £4,432,088 | £3,603,697 | £2,717,947 | £1,714,076 | £1,233,810 | £1,263,994 |
| Shareholder Funds | £1,714,076 | £1,233,810 | £1,263,994 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Statement of capital | |||
| 28 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 30 December 2025 | Purchase of own shares | |||
| 9 December 2025 | Memorandum and Articles of Association | |||
| 9 December 2025 | Resolutions |
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