Ltd Facts The UK company register, as filed

Register entry · No. 03398590

MSM (TAMWORTH) LIMITED

Active Private Limited Company Incorporated 3 Jul 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £1,907.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jul 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 WINDMILL LANE, AUSTREY, ATHERSTONE, WARWICKSHIRE, ENGLAND, CV9 3ES

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MSM (TAMWORTH) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £11,014 £1,907 1
31 Jul 2024 not published not published £10,642 £1,409 1
31 Jul 2023 not published not published — — —
31 Jul 2022 not published not published £7,805 £2,463 2
31 Jul 2021 not published not published £7,142 £1,532 2
31 Jul 2020 not published not published £10,966 £3,190 1

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
John Paul Woodward Director Director 3 Jul 1997 — October 1962 British · England
Leanne Michelle Spencer Secretary 29 Aug 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Paul Woodward Ownership of shares 75 to 100 percent 1 Jul 2016 — October 1962 British · England
Mrs Leanne Michelle Spencer Significant influence or control 4 Jul 2026 — October 1980 British · England

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 MSM (TAMWORTH) LIMITED still trading?

The register shows MSM (TAMWORTH) LIMITED as active.

What does MSM (TAMWORTH) LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was MSM (TAMWORTH) LIMITED set up?

It was incorporated on 3 July 1997.

When are MSM (TAMWORTH) LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is MSM (TAMWORTH) LIMITED's next confirmation statement due?

By 17 July 2027.

Who runs MSM (TAMWORTH) LIMITED?

MSM (TAMWORTH) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03487081 AMTECH INTERNATIONAL LIMITED Active Private Limited Company Inc. 30 Dec 1997 62012 · Business and domestic software development
  2. 03486933 FRAMESET CONSULTING LIMITED Active Private Limited Company Inc. 30 Dec 1997 62012 · Business and domestic software development
  3. 03484819 BASCULE SCIENTIFIC LIMITED Active Private Limited Company Inc. 23 Dec 1997 62012 · Business and domestic software development
  4. 03484059 ADVENSYS LIMITED Active Private Limited Company Inc. 19 Dec 1997 62012 · Business and domestic software development
  5. 03483506 BATH COMMUNICATION SYSTEMS LIMITED Active Private Limited Company Inc. 19 Dec 1997 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House