Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
MT Services Computer Systems Limited
- Incorporated
- 17 April 1998 (28 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Brian ClagueNeil NortonIan John Cooper
- Owned by
- Roger Michael BristowGail Lorraine Bristow
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Sandy Hill ParkAmingtonTamworthB77 4DU
Officers 6 active
Officer details are public data from the Companies House register.
Clague, Brian
Director · Appointed 20 May 2022
British
Born May 1969 (57)
Norton, Neil
Director · Appointed 10 December 2014
British
Born May 1971 (55)
Cooper, Ian John
Director · Appointed 1 May 1998
British
Born July 1965 (61)
Bristow, Gail Lorraine
Secretary · Appointed 17 April 1998
British
Bristow, Gail Lorraine
Director · Appointed 17 April 1998
British
Born July 1949 (77)
Director · Appointed 17 April 1998
British
Born August 1948 (78)
Officer history (3 former)
20 May 2022
Appointed Clague, Brian as Director
10 December 2014
Appointed Norton, Neil as Director
1 May 1998
Appointed Cooper, Ian John as Director
17 April 1998
Appointed Bristow, Gail Lorraine as Secretary
17 April 1998
Appointed Bristow, Gail Lorraine as Director
17 April 1998
17 April 1998
17 April 1998
17 April 1998
17 April 1998
17 April 1998
17 April 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1948 (78)
Gail Lorraine Bristow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £848,524
- Employees
- 24
- Current Ratio
- 3.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £119,091 | £398,135 | £331,765 | £359,110 | £388,454 | |
| Current Assets | £1,475,295 | £1,070,537 | £1,246,301 | £943,953 | £894,163 | |
| Debtors | £522,505 | £536,049 | £507,764 | £497,057 | £658,150 | |
| Cash | £848,524 | £416,337 | £604,167 | £320,213 | £120,271 | |
| Creditors (< 1 year) | £378,465 | £416,290 | £317,689 | £296,955 | £245,759 | £306,992 |
| Net Current Assets | £1,096,830 | £654,247 | £949,346 | £698,194 | £587,171 | |
| Shareholder Funds | £1,215,921 | £1,052,382 | £1,281,111 | £1,057,304 | £975,625 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Director's details changed | |||
| 27 June 2026 | Secretary's details changed | |||
| 27 June 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 22 May 2026 | Secretary's details changed | |||
| 22 May 2026 | Director's details changed |
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