M J S Systems Development Limited

Active03257848 Private limited company
Incorporated
2 October 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Mark John Swainson
Owned by
Mark John Swainson
Rosemary Jane Swainson
Accounts type
Total exemption full
Region
East Midlands
Address
9 Hogarth Drive
Barton Seagrave
Kettering
Northamptonshire
NN15 5UQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Swainson, Rosemary Jane
Secretary · Appointed 2 October 1996
British
Swainson, Mark John
Director · Appointed 2 October 1996
British
Born February 1962 (64)
Officer history (2 former)
2 October 1996
Appointed Swainson, Rosemary Jane as Secretary
2 October 1996
Appointed Swainson, Mark John as Director
2 October 1996
Appointed Cullen, Shirley Joy as Nominee Secretary
2 October 1996
Resigned Cullen, Shirley Joy as Nominee Secretary
2 October 1996
Appointed Mcdonald, Duncan as Nominee Director
2 October 1996
Resigned Mcdonald, Duncan as Nominee Director

Ownership 2 active

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

Mark John Swainson
Individual · Notified 17 September 2016
Owns 25–50% of shares
Welsh
Born February 1962 (64)
Rosemary Jane Swainson
Individual · Notified 17 September 2016
Owns 50–75% of shares
Welsh
Born July 1962 (64)

Financials

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

Net Assets
(£31,641)
Cash
£1,483
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2022 2023 2024 2025 (£14,331) (£27,980) (£27,746) (£31,641)
Balance sheet detail
2025202420232022
Current Assets£481£21,446
Debtors£8,509
Cash£1,483£2,535£481£12,937
Creditors (< 1 year)£24,049£18,897£15,468£22,639
Creditors (> 1 year)£9,075£11,384£12,993£13,138
Net Current Assets(£22,566)(£16,362)(£14,987)(£1,193)
Net Assets(£31,641)(£27,746)(£27,980)(£14,331)
Shareholder Funds(£31,641)(£27,746)(£27,980)(£14,331)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts30 September 2025
28 September 2025Confirmation statement with no updates17 September 2025
26 June 2025Total exemption full accounts30 September 2024
30 September 2024Confirmation statement with no updates17 September 2024
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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