Medical Systems International Limited

Active03143338 Private limited company
Incorporated
3 January 1996 (30 years)
Industry
Non-trading company (74990)
Owned by
Keith Vincent Merrick
Accounts type
Total exemption full
Region
West Midlands
Address
Business Park
Unit 8
Cleton Street
Tipton
DY4 7TR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 September 2000
British
Director · Appointed 27 September 2000
English
Born January 1955 (71)
Director · Appointed 27 September 2000
British
Born August 1958 (68)
Officer history (6 former)
28 June 2006
Resigned Fox, Graham Douglas as Director
27 September 2000
Resigned White, Rose Margaret as Secretary
27 September 2000
Appointed Merrick, Keith Vincent as Director
27 September 2000
Appointed Wolczek, John Anthony as Director
27 September 2000
Resigned White, Rose Margaret as Director
27 September 2000
Appointed Wolczek, John Anthony as Secretary
27 September 2000
Resigned White, Keith as Director
24 May 1996
Appointed Fox, Graham Douglas as Director
3 January 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
3 January 1996
Appointed White, Rose Margaret as Secretary
3 January 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
3 January 1996
Appointed White, Keith as Director
3 January 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
3 January 1996
Appointed White, Rose Margaret as Director
3 January 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 3 January 2017
Owns 25–50% of shares
English
Born January 1955 (71)

Holdings 1

Companies where Medical Systems International Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£591,406
Cash
£63,138
Employees
2
Debt Ratio
73%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £328,249 £325,798 £373,703 £414,790 £500,112 £550,676 £591,406
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,956,977£1,956,977£1,956,977£1,956,977£1,956,977£991,494£300,110
Current Assets£248,538£380,444£412,033£554,239£280,784£113,684£197,863
Debtors£185,400£141,300£130,443£88,682£40,680£111,300£195,479
Cash£63,138£239,144£281,590£465,557£240,104£2,384£2,384
Creditors (< 1 year)£779,380£169,724
Net Current Assets(£1,365,571)(£1,406,301)(£1,456,865)(£1,542,187)(£1,583,274)(£665,696)£28,139
Net Assets£591,406£550,676£500,112£414,790£373,703£325,798£328,249
Shareholder Funds£325,798£328,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts30 September 2025
5 January 2026Confirmation statement with no updates24 December 2025
13 March 2025Total exemption full accounts30 September 2024
24 December 2024Confirmation statement with no updates24 December 2024
23 April 2024Total exemption full accounts30 September 2023
Show all recent filings

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