Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Model Systems (London) Limited
- Incorporated
- 16 April 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Alan Michael CookJanet Cook
- Accounts type
- Micro entity
- Region
- South East
- Address
- Oyster Hill Forge Clay LaneHeadleyEpsomKT18 6JX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2003
British
Born May 1953 (73)
Cook, Janet
Secretary · Appointed 28 April 2003
British
Officer history (3 former)
2 May 2018
Resigned Ure Reid, Brian Hamish as Director
1 June 2007
Appointed Ure Reid, Brian Hamish as Director
29 April 2003
28 April 2003
Appointed Cook, Janet as Secretary
28 April 2003
28 April 2003
16 April 2003
16 April 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1953 (73)
Janet Cook
Individual · Notified 15 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £146 | £291 | £437 | £583 | |
| Current Assets | £10,774 | £11,891 | £13,392 | £13,392 | £14,172 | £14,893 |
| Creditors (< 1 year) | £16,710 | £15,990 | £16,711 | £15,345 | £13,097 | £8,106 |
| Shareholder Funds | (£5,936) | (£4,819) | (£3,893) | (£2,382) | £792 | £6,650 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 11 September 2025 | Micro company accounts | 30 April 2025 | ||
| 22 April 2025 | Confirmation statement with updates | 16 April 2025 | ||
| 31 July 2024 | Micro company accounts | 30 April 2024 | ||
| 30 April 2024 | Confirmation statement with updates | 16 April 2024 |
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