MHX Computer Systems Limited

Active04193058 Private limited company
Incorporated
3 April 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Ian Duncan Perry
Martin James Holmberg
Owned by
Martin James Holmberg
Ian Duncan Perry
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2
2 Thayers Farm Road
Beckenham
BR3 4LZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Perry, Ian Duncan
Director · Appointed 8 July 2013
British
Born August 1965 (61)
Perry, Ian
Secretary · Appointed 3 April 2001
British
Holmberg, Martin James
Director · Appointed 3 April 2001
British
Born May 1967 (59)
Officer history (2 former)
8 July 2013
Appointed Perry, Ian Duncan as Director
3 April 2001
Appointed Perry, Ian as Secretary
3 April 2001
Appointed Holmberg, Martin James as Director
3 April 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 April 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 April 2001
Appointed Company Directors Limited as Corporate Nominee Director
3 April 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Martin James Holmberg
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1967 (59)
Ian Duncan Perry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Financials

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

Net Assets
£4,216
Cash
£19,856
Employees
5
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £7,395 £2,144 £14,188 £24,720 £25,420 £3,615 £4,216
Balance sheet detail
2025202420232022202120202019
Fixed Assets£678£904£1,205£1,006£1,341£1,787£2,383
Current Assets£117,805£90,629£128,199£107,807£86,677£60,443£72,591
Debtors£92,949£65,062£89,779£84,719£62,622£52,270£55,944
Cash£19,856£20,567£33,420£19,488£21,305£6,523£15,147
Creditors (< 1 year)£114,097£87,692£103,683£83,902£73,575£59,746£67,126
Net Current Assets£3,708£2,937£24,516£23,905£13,102£697£5,465
Net Assets£4,216£3,615£25,420£24,720£14,188£2,144£7,395
Shareholder Funds£4,216£3,615£25,420£24,720£14,188£2,144£7,395

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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