Ltd Facts The UK company register, as filed

Register entry · No. 04337362

M B SYSTEM NETWORKS LIMITED

Active Private Limited Company Incorporated 10 Dec 2001

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

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

    Net assets £207,974.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Dec 2001 (24 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    69 AYLESBURY ROAD, HOCKLEY HEATH, SOLIHULL, ENGLAND, B94 6PD

    As filed with Companies House.
  2. Nature of business

    • 61100 Wired telecommunications activities
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    24 Dec 2026
    Last made up to
    10 Dec 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. M B SYSTEM NETWORKS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £172,639 £207,974 7
31 Mar 2024 not published not published £112,984 £155,905 7
31 Mar 2023 not published not published £70,259 £113,650 7
31 Mar 2022 not published not published £160,356 £126,356 7
31 Mar 2021 not published not published — £80,703 7
31 Mar 2020 not published not published — £29,657 7

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Leigh Morden Director 10 Dec 2001 — November 1971 British · England
Matthew Robert Boswell Director 10 Dec 2001 — June 1980 British · England
Claire Morden Company Director Director 10 Dec 2013 — October 1976 British · England
Lianne Boswell Company Director Director 10 Dec 2013 — July 1986 British · United Kingdom
Matthew Robert Boswell Secretary 10 Dec 2001 — — British

Owners and controllers All 1, with past →

No individual or entity with signficant control

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 M B SYSTEM NETWORKS LIMITED still trading?

The register shows M B SYSTEM NETWORKS LIMITED as active.

What does M B SYSTEM NETWORKS LIMITED do?

It files the industry code 61100 (Wired telecommunications activities).

When was M B SYSTEM NETWORKS LIMITED set up?

It was incorporated on 10 December 2001.

When are M B SYSTEM NETWORKS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is M B SYSTEM NETWORKS LIMITED's next confirmation statement due?

By 24 December 2026.

Who runs M B SYSTEM NETWORKS LIMITED?

M B SYSTEM NETWORKS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (61100), active, set up around the same time. More in this industry →

  1. 04345848 CSD NETWORK SERVICES LTD Active Private Limited Company Inc. 28 Dec 2001 61100 · Wired telecommunications activities
  2. 04340834 GAMMA TELECOM LTD Active Private Limited Company Inc. 14 Dec 2001 61100 · Wired telecommunications activities
  3. 04336199 PREMTEXT LIMITED Active Private Limited Company Inc. 7 Dec 2001 41202 · Construction of domestic buildings
  4. 04335781 ATL TELECOM LIMITED Active Private Limited Company Inc. 6 Dec 2001 61100 · Wired telecommunications activities
  5. 04327521 HARMONY CONTRACTORS LTD Active Private Limited Company Inc. 22 Nov 2001 61100 · Wired telecommunications activities

The file

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