MRP Systems Limited

Active04180491 Private limited company
Incorporated
15 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Malcolm Lawrence Thomson
James Wilson Voss
Controlled by
Sally Voss And James Voss Family Trust
Christine Lesley Sims
Accounts type
Total exemption full
Region
North West
Address
Riverside House Kings Reach Business Park
Yew Street
Stockport
SK4 2HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomson, Malcolm Lawrence
Director · Appointed 23 May 2001
British
Born April 1952 (74)
Voss, James Wilson
Director · Appointed 15 March 2001
American
Born July 1954 (72)
Officer history (5 former)
4 March 2012
Resigned Sims, John as Secretary
4 March 2012
Resigned Sims, John as Director
15 February 2002
Resigned Price, Caroline Margaret as Director
23 May 2001
Appointed Thomson, Malcolm Lawrence as Director
23 May 2001
Appointed Price, Caroline Margaret as Director
15 March 2001
Appointed Voss, James Wilson as Director
15 March 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 March 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 March 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
15 March 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 March 2001
Appointed Sims, John as Secretary
15 March 2001
Appointed Sims, John as Director

Ownership 2 active

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

Sally Voss And James Voss Family Trust
Individual · Notified 21 October 2019
Holds 25–50% of voting rights (as a trust)
British
Born July 1954 (72)
Christine Lesley Sims
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1934 (92)
Former controllers (1)
21 October 2016
Ceased Terra Verde Environmental Inc — Holds 25–50% of voting rights (as a firm)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£54,821
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £50k £100k 2021 2022 2023 2024 2025 £64,268 £53,054 £70,206 £62,644 £42,423
Balance sheet detail
2025202420232022202120202019
Fixed Assets£389
Current Assets£55,669£68,361£67,165£72,964£70,478£266,422£59,287
Debtors£328£8,081£97,551£7,494
Cash£54,821£63,004£64,908£45,431£57,253£163,727£48,803
Creditors (< 1 year)£18,157£12,455£5,800£28,624£6,599£180,857£23,142
Net Current Assets£37,510£55,906£61,365£44,340£63,879£85,565£36,145
Net Assets£86,051£36,752
Shareholder Funds£42,423£62,644£70,206£53,054£64,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts31 December 2025
30 March 2026Confirmation statement with updates15 March 2026
9 April 2025Total exemption full accounts31 December 2024
18 March 2025Confirmation statement with no updates15 March 2025
9 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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