M B System Networks Limited

Active04337362 Private limited company
Incorporated
10 December 2001 (24 years)
Industry
Wired telecommunications activities (61100)
Directors
Lianne Boswell
Matthew Robert Boswell
Accounts type
Total exemption full
Region
West Midlands
Address
69 Aylesbury Road
Hockley Heath
Solihull
B94 6PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Boswell, Lianne
Director · Appointed 10 December 2013
British
Born July 1986 (40)
Director · Appointed 10 December 2013
British
Born October 1976 (50)
Boswell, Matthew Robert
Secretary · Appointed 10 December 2001
British
Boswell, Matthew Robert
Director · Appointed 10 December 2001
British
Born June 1980 (46)
Director · Appointed 10 December 2001
British
Born November 1971
Officer history (2 former)
10 December 2013
Appointed Boswell, Lianne as Director
10 December 2013
Appointed Morden, Claire as Director
10 December 2001
Appointed Boswell, Matthew Robert as Secretary
10 December 2001
Appointed Boswell, Matthew Robert as Director
10 December 2001
Appointed Morden, Leigh as Director
10 December 2001
Appointed Graeme, Dorothy May as Nominee Secretary
10 December 2001
Resigned Graeme, Dorothy May as Nominee Secretary
10 December 2001
Appointed Graeme, Lesley Joyce as Nominee Director
10 December 2001
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£207,974
Cash
£172,639
Employees
7
Debt Ratio
48%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £29,657 £80,703 £126,356 £113,650 £155,905 £207,974
Balance sheet detail
202520242023202220212020
Fixed Assets£75,266£136,503£146,000£107,032£109,543£75,297
Current Assets£324,493£259,838£167,631£260,185£261,001£155,133
Debtors£151,854£146,854£97,372£99,829
Cash£172,639£112,984£70,259£160,356
Creditors (< 1 year)£191,785£238,541£177,861£207,302£195,026£165,218
Creditors (> 1 year)£21,667£31,667£41,667
Net Current Assets£132,708£21,297(£10,230)£52,883£65,975(£10,085)
Net Assets£207,974£155,905£113,650£126,356£80,703£29,657
Shareholder Funds£207,974£155,905£113,650£126,356£80,703£29,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
12 December 2025Confirmation statement with no updates10 December 2025
7 January 2025Total exemption full accounts31 March 2024
7 January 2025Current accounting period extended
29 December 2024Previous accounting period shortened
Show all recent filings

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