Ltd Facts The UK company register, as filed

Register entry · No. 03020101

MST SYSTEMS LIMITED

Active Private Limited Company Incorporated 9 Feb 1995

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,261,310.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Feb 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    INDIGO HOUSE THE HAYSFIELD, SPRING LANE NORTH, MALVERN LINK, WORCS, UNITED KINGDOM, WR14 1GF

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
    • 93199 Other sports activities

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Jan 2027
    Last made up to
    14 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. MST SYSTEMS LIMITED current
    2. M.S.T. SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £2,859,632 £3,261,310 30
31 Jan 2025 not published not published £4,486,353 £4,432,088 29
31 Jan 2024 * not published not published £3,377,107 £3,603,697 28

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J B Clark · Director, named in the accounts to 31 Jan 2026
  • D P Whittall · Director, named in the accounts to 31 Jan 2026
  • D N Guilding · Director, named in the accounts to 31 Jan 2026
  • D C Bettinson · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mst Trustees Limited company · 11478535 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Oct 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MST SYSTEMS LIMITED still trading?

The register shows MST SYSTEMS LIMITED as active.

What does MST SYSTEMS LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.); 93199 (Other sports activities).

When was MST SYSTEMS LIMITED set up?

It was incorporated on 9 February 1995.

When are MST SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is MST SYSTEMS LIMITED's next confirmation statement due?

By 28 January 2027.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 03157245 PRODATA ASSOCIATES LIMITED Active Private Limited Company Inc. 9 Feb 1996 47910 · Retail sale via mail order houses or via Internet
  2. 03156080 ATHENE SYSTEMS LIMITED Active Private Limited Company Inc. 7 Feb 1996 62012 · Business and domestic software development
  3. 03156292 INTERNET INTRANET RESOURCING CONSULTANCY LIMITED Active Private Limited Company Inc. 7 Feb 1996 62012 · Business and domestic software development
  4. 03156458 SYMBOL COMPUTING LIMITED Active Private Limited Company Inc. 7 Feb 1996 59200 · Sound recording and music publishing activities
  5. 03155761 PALL-EX (U.K.) LIMITED Active Private Limited Company Inc. 6 Feb 1996 49410 · Freight transport by road

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House