M R S Systems (UK) Limited

Active04752590 Private limited company
Incorporated
2 May 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Owned by
Michael Ian David Rea
Accounts type
Total exemption full
Region
South East
Address
11 Redfields Business Park
Redfields Lane
Church Crookham
GU52 0RD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2003
British
Born February 1962 (64)
Officer history (4 former)
28 March 2023
28 March 2023
11 February 2005
6 May 2003
Appointed Rea, Michael Ian David as Director
6 May 2003
6 May 2003
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
6 May 2003
Resigned Btc (Directors) Ltd as Corporate Nominee Director
2 May 2003
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
2 May 2003
Appointed Btc (Directors) Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 28 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 14465895
Individual · Notified 3 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1962 (64)
Former controllers (1)
28 March 2023
Ceased Carol Elizabeth Jane Blackford-Mills — Owns 25–50% of shares

Financials

Net Assets
£968,245
Cash
£752,747
Debt Ratio
18%
Current Ratio
6.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,252,634 £1,100,543 £968,876 £846,643 £951,514 £968,245
Balance sheet detail
202520242023202220212020
Fixed Assets(£1,393)£10,208£22,190£34,545£35,416£10,636
Current Assets£1,186,576£1,470,756£1,033,488£1,346,366£1,281,387£1,449,450
Debtors£433,829£710,629£277,890
Cash£752,747£760,127£755,598£869,937£838,786£824,582
Creditors (< 1 year)£175,938£488,450£168,035£370,295£177,520£171,559
Net Current Assets£1,010,638£982,306£865,453£976,071£1,103,867£1,277,891
Net Assets£968,245£951,514£846,643£968,876£1,100,543£1,252,634
Shareholder Funds£968,245£951,514£846,643£968,876£1,100,543£1,252,634

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 March 2026
9 February 2026Confirmation statement with no updates9 December 2025
23 July 2025Total exemption full accounts31 March 2025
9 December 2024Confirmation statement with updates9 December 2024
16 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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