MCM Computer Systems Limited

Active03356563 Private limited company
Incorporated
21 April 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Nicholas Guy Burchett
Controlled by
Muriel Caroline Miles
Accounts type
Total exemption full
Region
South East
Address
67 New Road
Little Kingshill
Great Missenden
HP16 0EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Burchett, Gregory Thomas
Secretary · Appointed 25 April 2024
Burchett, Nicholas Guy
Director · Appointed 1 July 2017
British
Born July 1961 (65)
Director · Appointed 21 April 1997
British
Born September 1961 (65)
Officer history (4 former)
25 April 2024
Appointed Burchett, Gregory Thomas as Secretary
25 April 2024
Resigned Miles, Douglas as Secretary
1 July 2017
Appointed Burchett, Nicholas Guy as Director
12 April 2017
Resigned Burchett, Nicholas Guy as Director
28 January 2015
Appointed Burchett, Nicholas Guy as Director
21 April 1997
Appointed Miles, Muriel Caroline as Director
21 April 1997
Appointed Hackett, Christopher as Nominee Secretary
21 April 1997
Resigned Hackett, Christopher as Nominee Secretary
21 April 1997
Appointed Hampshire Downs UK Registrations Limited as Corporate Nominee Director
21 April 1997
Resigned Hampshire Downs UK Registrations Limited as Corporate Nominee Director
21 April 1997
Appointed Miles, Douglas as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1961 (65)

Financials

Net Assets
£72,903
Cash
£2,980
Debt Ratio
67%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £21,005 £40,668 £69,834 £84,250 £72,903
Balance sheet detail
20242023202220212020
Fixed Assets£221,261£221,739£222,333£537£608
Current Assets£2,980£23,996£43,587£63,497£48,879
Debtors£0£13,200£14,700£12,300
Cash£2,980£23,996£30,387£48,797£36,579
Creditors (< 1 year)£47,864£23,264£28,366
Creditors (> 1 year)£131,667£138,143£148,018
Net Current Assets(£16,691)£745(£4,277)£40,233£20,513
Net Assets£72,903£84,250£69,834£40,668£21,005
Shareholder Funds£69,834£40,668£21,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates25 March 2026
26 January 2026Amended total exemption full accounts31 March 2025
30 December 2025Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with no updates21 April 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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