MPC Systems (North) Limited

Active08023502 Private limited company
Incorporated
10 April 2012 (14 years)
Industry
Other construction installation (43290)
Directors
Daniel Gallon
Paul Christian Swales
David Lee Ward
Accounts type
Unaudited abridged
Region
East Midlands
Address
2 Ashgate Road
Chesterfield
S40 4AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gallon, Daniel
Director · Appointed 8 January 2026
British
Born August 1974 (52)
Swales, Paul Christian
Director · Appointed 27 October 2025
British
Born March 1971 (55)
Ward, David Lee
Director · Appointed 27 October 2025
British
Born November 1972
Wright, Lisa
Director · Appointed 24 November 2023
British
Born October 1978 (48)
Wright, Jonathan
Director · Appointed 4 July 2012
British
Born May 1976 (50)
Officer history (2 former)
8 January 2026
Appointed Gallon, Daniel as Director
27 October 2025
Appointed Swales, Paul Christian as Director
27 October 2025
Appointed Ward, David Lee as Director
27 October 2025
Resigned Wooldridge, Robert John as Director
24 November 2023
Appointed Wright, Lisa as Director
4 July 2012
Appointed Wright, Jonathan as Director
10 April 2012
Appointed Wooldridge, Robert as Director
10 April 2012
Resigned Wooldridge, Robert as Director
10 April 2012
Appointed Wooldridge, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16740943
Former controllers (3)
27 October 2025
Ceased Lisa Wright — Owns 25–50% of shares
27 October 2025
Ceased Jonathan Wright — Owns 25–50% of shares
25 January 2023
Ceased Robert John Wooldridge — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,926,859
Cash
£1,537,246
Employees
12
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £423,719 £402,501 £654,134 £1,021,213 £1,926,859
Balance sheet detail
202520242023202220212020
Fixed Assets£336,816£326,559£150,241£102,862£86,392
Current Assets£2,724,387£3,279,425£1,223,434£1,178,169£596,716
Debtors£917,525£1,900,909£852,053£604,284£306,943
Cash£1,537,246£514,862£371,381£299,679£243,953
Creditors (< 1 year)£1,049,672£2,484,848£1,431,159£673,773£850,874£247,702
Creditors (> 1 year)£2,719£21,074£40,017£20,163£11,463£0
Net Current Assets£1,674,715£794,577£549,661£327,295£349,014
Net Assets£1,926,859£1,021,213£654,134£402,501£423,719
Shareholder Funds£1,926,859£1,021,213£654,134£402,501£423,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates10 April 2026
24 April 2026Appointment of a director
26 March 2026Termination of appointment of a director
24 March 2026Director's details changed
24 March 2026Director's details changed
Show all recent filings

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