MGB Systems Limited

Active08289116 Private limited company
Incorporated
12 November 2012 (14 years)
Industry
Information technology consultancy activities (62020)
Technical testing and analysis (71200)
Owned by
Martin Graham Brown
Accounts type
Micro entity
Region
North East
Address
55 Kenwood Crescent
Ingleby Barwick
Stockton-On-Tees
TS17 5BT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2026
British
Born February 1987 (39)
Brown, Ebonnie Ann
Secretary · Appointed 12 November 2012
Director · Appointed 12 November 2012
British
Born June 1985 (41)

Ownership 1 active

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

Individual · Notified 12 November 2016
Owns 25–50% of shares
British
Born June 1985 (41)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£149,074
Employees
2
Debt Ratio
27%
Current Ratio
8.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £141,507 £117,878 £98,856 £90,720 £86,402 £149,074
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1,643£6,534£10,029£2,383
Current Assets£203,214£130,947£139,557£219,839£275,626£295,731
Creditors (< 1 year)£24,547£480£480£24,477£36,911£53,489
Creditors (> 1 year)£29,594£44,066£50,000£103,040£130,866£103,118
Net Current Assets£178,667£130,467£139,077£195,362£238,715£242,242
Net Assets£149,074£86,402£90,720£98,856£117,878£141,507
Shareholder Funds£149,074£86,402£90,720£98,856£117,878£141,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Appointment of a director
18 February 2026Micro company accounts31 May 2025
4 December 2025Confirmation statement with no updates12 November 2025
28 February 2025Micro company accounts31 May 2024
23 December 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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