Mobile Air Traffic Control Systems Limited

Active05836193 Private limited company
Incorporated
5 June 2006 (20 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Accounts type
Total exemption full
Region
South West
Address
Tufters
Winsford
Minehead
TA24 7HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2018
British
Born April 1964 (62)
Director · Appointed 14 August 2015
British
Born April 1966 (60)
Officer history (6 former)
26 September 2019
Resigned Peskett, Nicola Louise as Director
26 September 2019
Resigned Brunton, Michael Brian as Director
16 July 2018
Appointed Chapman, Colin Robert as Director
14 August 2015
Appointed Whybrow, Ian Michael as Director
14 August 2015
Appointed Brunton, Michael Brian as Director
24 September 2012
Resigned Brunton, Michael as Director
24 September 2012
Resigned Atherton, Philip Alexander as Secretary
24 September 2012
Appointed Peskett, Nicola Louise as Director
6 June 2006
Appointed Atherton, Philip Alexander as Secretary
6 June 2006
Appointed Brunton, Michael as Director
5 June 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
5 June 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
5 June 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
5 June 2006
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8874896

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mobile Integrated Solutions Limited Owns 75–100% of shares
Mobile Air Traffic Control Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,439,845
Cash
£1,003,295
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,010,804 £2,160,224 £2,191,287 £2,391,939 £2,526,228 £2,439,845
Balance sheet detail
202520242023202220212020
Fixed Assets£5,748£11,497£17,246£28,150
Current Assets£2,544,527£2,835,432
Debtors£2,205,323£1,995,301
Cash£1,003,295£665,962£500,464£424,925£339,204£840,131
Creditors (< 1 year)£654,101£357,652£365,099£608,552£407,104£829,170
Net Current Assets£2,137,423£2,006,262
Net Assets£2,439,845£2,526,228£2,391,939£2,191,287£2,160,224£2,010,804
Shareholder Funds£2,439,845£2,526,228£2,391,939£2,191,287£2,160,224£2,010,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
7 January 2026Registered office address changed
18 December 2025Total exemption full accounts31 March 2025
30 October 2025Confirmation statement with no updates24 October 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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