Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 October 2026
- Last conf. stmt
- 28 September 2025
Micro Transit Systems Limited
- Incorporated
- 12 October 2005 (21 years)
- Previously known as
- Ultra Bidco Limited (until 11 February 2015)Learned Lion Ltd (until 24 September 2014)Mga Chambers Limited (until 19 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Peter James BuddGrace Marten Smallwood
- Owned by
- Thomas Nigel Clarke
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 130 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Officers 4 active
Officer details are public data from the Companies House register.
Budd, Peter James
Director · Appointed 1 January 2018
British
Born October 1949 (77)
Smallwood, Grace Marten
Director · Appointed 30 September 2012
British
Born May 1979 (47)
Smallwood, Grace Marten
Secretary · Appointed 30 September 2007
British
Director · Appointed 12 October 2005
British
Born July 1957 (69)
Officer history (6 former)
2 December 2025
21 October 2020
1 January 2018
Appointed Budd, Peter James as Director
1 October 2016
1 September 2015
16 January 2015
1 October 2014
30 September 2012
Appointed Smallwood, Grace Marten as Director
20 November 2007
Resigned Ashe, Rupert as Director
20 November 2007
30 September 2007
Appointed Smallwood, Grace Marten as Secretary
30 September 2007
Resigned Ashe, Rupert as Secretary
12 October 2005
12 October 2005
Appointed Ashe, Rupert as Secretary
12 October 2005
Appointed Ashe, Rupert as Director
12 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1957 (69)
Former controllers (1)
28 September 2018
Ceased Grace Marten Smallwood — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £2
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £225,496 | £225,651 | £225,560 | £225,560 | £274,402 |
| Debtors | £225,494 | £225,494 | £225,494 | £225,494 | £272,429 |
| Cash | £2 | £157 | £66 | £66 | £1,973 |
| Creditors (< 1 year) | £280,705 | £281,000 | £281,031 | £279,792 | £327,175 |
| Net Current Assets | (£55,209) | (£55,349) | (£55,471) | (£54,232) | (£52,773) |
| Shareholder Funds | (£55,209) | (£55,349) | (£55,471) | (£54,232) | (£52,773) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with no updates | 28 September 2025 | ||
| 8 December 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 28 September 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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