Mtbsoftware Limited

Active04552491 Private limited company
Incorporated
3 October 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Mark Timmings
Owned by
Mark Timmings
Anita Timmings
Accounts type
Micro entity
Region
South East
Address
Staddle Stones Tannery Lane
Send
Woking
GU23 7EF

Filing status

Accounts due
1 January 2027
Last accounts
1 April 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Timmings, Mark
Secretary · Appointed 3 October 2002
British
Timmings, Mark
Director · Appointed 3 October 2002
British
Born October 1964 (62)
Officer history (3 former)
1 October 2013
Resigned Buchanan, Mark Quentin as Director
3 October 2002
Appointed Timmings, Mark as Secretary
3 October 2002
Appointed Timmings, Mark as Director
3 October 2002
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
3 October 2002
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
3 October 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
3 October 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
3 October 2002
Appointed Buchanan, Mark Quentin as Director

Ownership 2 active

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

Mark Timmings
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1964 (62)
Anita Timmings
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1968 (58)

Financials

Balance sheet as at 1 April 2025 · micro entity accounts

Net Assets
£245,129
Employees
2
Current Ratio
6.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £470,412 £423,065 £376,359 £331,381 £287,543 £245,129
Balance sheet detail
202520242023202220212020
Fixed Assets£0£981£1,226£1,533£1,916
Current Assets£290,891£292,400£334,626£378,663£425,566£586,762
Creditors (< 1 year)£45,762£4,857£4,226£3,530£4,034£118,266
Net Current Assets£245,129£287,543£330,400£375,133£421,532£468,496
Net Assets£245,129£287,543£331,381£376,359£423,065£470,412
Shareholder Funds£245,129£287,543£331,381£376,359£423,065£470,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Micro company accounts1 April 2025
7 October 2025Confirmation statement with no updates3 October 2025
14 December 2024Micro company accounts1 April 2024
4 October 2024Confirmation statement with no updates3 October 2024
24 November 2023Micro company accounts1 April 2023
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Woking →New IT Consultancies in Woking →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?