Management Systems Advisory Services Limited

Active04658684 Private limited company
Incorporated
6 February 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Martin Lee Aisthorpe
Susan Dawn Aisthorpe
Owned by
Martin Lee Aisthorpe
Susan Dawn Aisthorpe
Accounts type
Micro entity
Region
Yorkshire
Address
7 The Cedars
Humberston
Grimsby
DN36 4RQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aisthorpe, Susan Dawn
Secretary · Appointed 1 January 2004
British
Aisthorpe, Martin Lee
Director · Appointed 6 February 2003
British
Born August 1959 (67)
Aisthorpe, Susan Dawn
Director · Appointed 6 February 2003
British
Born March 1959 (67)
Officer history (3 former)
1 January 2004
Appointed Aisthorpe, Susan Dawn as Secretary
1 January 2004
Resigned Aisthorpe, Martin Lee as Secretary
6 February 2003
Appointed Aisthorpe, Martin Lee as Director
6 February 2003
Appointed Aisthorpe, Susan Dawn as Director
6 February 2003
Appointed Brewer, Suzanne as Nominee Secretary
6 February 2003
Resigned Brewer, Suzanne as Nominee Secretary
6 February 2003
Appointed Brewer, Kevin, Dr as Nominee Director
6 February 2003
Resigned Brewer, Kevin, Dr as Nominee Director
6 February 2003
Appointed Aisthorpe, Martin Lee as Secretary

Ownership 2 active

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

Martin Lee Aisthorpe
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1959 (67)
Susan Dawn Aisthorpe
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1959 (67)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£52,771)
Employees
2
Debt Ratio
9059%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,290) (£6,889) (£29,115) (£45,328) (£48,330) (£50,322) (£52,771)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£371£371£495£660£880
Current Assets£588£549£0£12,563£36,941£24,231£28,648
Creditors (< 1 year)£24,866£10,788£8,697£18,333£24,876£30,105£32,143
Creditors (> 1 year)£27,694£38,504£38,504£38,504£40,000
Net Current Assets(£24,278)(£10,239)(£8,697)(£5,770)£12,065(£5,874)(£3,495)
Net Assets(£52,771)(£50,322)(£48,330)(£45,328)(£29,115)(£6,889)(£4,290)
Shareholder Funds(£52,771)(£50,322)(£48,330)(£45,328)(£29,115)(£6,889)(£4,290)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Micro company accounts30 June 2025
10 February 2026Confirmation statement with no updates6 February 2026
20 March 2025Micro company accounts30 June 2024
12 February 2025Confirmation statement with no updates6 February 2025
30 April 2024Micro company accounts30 June 2023
Show all recent filings

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