MFS Limited

Active05414326 Private limited company
Incorporated
5 April 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Timothy James Brack
Owned by
Timothy James Brack
Catherine Wendy Brack
Accounts type
Micro entity
Region
North East
Address
Aspen House
Spout Lane
Washington
NE37 2AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 April 2005
British
Brack, Timothy James
Director · Appointed 5 April 2005
British
Born March 1965 (61)
Officer history (2 former)
5 April 2005
Appointed Brack, Catherine Wendy as Secretary
5 April 2005
Appointed Brack, Timothy James as Director
5 April 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 April 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 April 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Timothy James Brack
Individual · Notified 5 April 2017
Owns 25–50% of shares
British
Born March 1965 (61)
Catherine Wendy Brack
Individual · Notified 5 April 2017
Owns 25–50% of shares
British
Born August 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
6
Current Ratio
15.8x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £136,824 £168,252 £169,159 £178,855 £230,667
Balance sheet detail
20252024202320222021
Current Assets£273,029£221,343£188,806£205,856£199,245
Creditors (< 1 year)£17,270£6,236£320£21,036£64,186
Net Current Assets£255,759£215,107£188,486£184,820£147,559
Shareholder Funds£230,667£178,855£169,159£168,252£136,824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates5 April 2026
23 December 2025Micro company accounts31 March 2025
22 April 2025Confirmation statement with no updates5 April 2025
23 December 2024Micro company accounts31 March 2024
3 June 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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