MPC Systems Limited

Active03933148 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Other construction installation (43290)
Owned by
Robert John Wooldridge
Accounts type
Total exemption full
Region
West Midlands
Address
16 Victoria Square
Droitwich Spa
WR9 8DS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Liane Michele
Secretary · Appointed 23 March 2015
Director · Appointed 24 February 2000
British
Born March 1966 (60)
Officer history (6 former)
23 March 2015
Appointed Williams, Liane Michele as Secretary
23 February 2011
Resigned Shuck, Dean as Secretary
3 February 2011
Resigned Shuck, Dean as Director
12 January 2001
Resigned Colburn, Philip Antony as Secretary
12 January 2001
Appointed Shuck, Dean as Secretary
12 January 2001
Resigned Colburn, Philip Antony as Director
26 February 2000
Resigned Oakley Secretarial Services Limited as Corporate Secretary
26 February 2000
Resigned Oakley Corporate Doctors Limited as Corporate Director
24 February 2000
Appointed Oakley Secretarial Services Limited as Corporate Secretary
24 February 2000
Appointed Oakley Corporate Doctors Limited as Corporate Director
24 February 2000
Appointed Colburn, Philip Antony as Secretary
24 February 2000
Appointed Colburn, Philip Antony as Director
24 February 2000
Appointed Shuck, Dean as Director
24 February 2000
Appointed Wooldridge, Robert John as Director

Ownership 1 active

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

Individual · Notified 4 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Former controllers (1)
4 March 2026
Ceased Robert Wooldridge — Owns 75–100% of shares

Financials

Net Assets
£1,260,726
Cash
£798,720
Employees
12
Debt Ratio
24%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £827,668 £848,126 £912,431 £1,003,907 £1,137,775 £1,260,726
Balance sheet detail
202520242023202220212020
Fixed Assets£401,849£158,221£113,232£140,245£59,348£44,196
Current Assets£1,248,873£1,395,726£1,432,782£1,316,859£1,010,196£1,129,318
Debtors£434,156£596,439£836,172£503,257£509,113£372,371
Cash£798,720£789,418£587,438£804,243£492,819£756,947
Creditors (< 1 year)£486,016£478,191£218,505£342,171
Creditors (> 1 year)£48,839£0£46,608£49,756
Net Current Assets£936,349£1,004,695£946,766£838,668£791,691£787,147
Net Assets£1,260,726£1,137,775£1,003,907£912,431£848,126£827,668
Shareholder Funds£1,003,907£912,431£848,126£827,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Cessation of a person with significant control
4 March 2026Notification of a person with significant control
24 February 2026Confirmation statement with no updates24 February 2026
19 September 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates24 February 2025
Show all recent filings

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