Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
M & R Systems Ltd
- Incorporated
- 23 May 2023 (3 years)
- Industry
- Repair of computers and peripheral equipment (95110)
- Directors
- Martin Horsfall
- Owned by
- Martin Horsfall
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 55 London RoadBaldertonNewarkNG24 3AG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Horsfall, Martin
Secretary · Appointed 6 June 2025
Horsfall, Martin
Director · Appointed 23 May 2023
British
Born May 1956 (70)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Horsfall
Individual · Notified 24 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1956 (70)
Corporate entity · Notified 23 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6375132
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 7 June 2025 | Appointment of a secretary | |||
| 24 May 2025 | Confirmation statement with updates | 22 May 2025 | ||
| 26 February 2025 | Current accounting period extended |
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