Register entry · No. 04737041
MODEL SYSTEMS (LONDON) LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £6,788: it owed more than it owned.
Accounts to 30 Apr 2026 · See it · What this means
The other 13 checks
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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
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 31 Jan 2028.
Companies House register -
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Confirmation statement on time
Next due 30 Apr 2027.
Companies House register -
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Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 16 Apr 2003 (23 years ago).
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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
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Registered office
OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, UNITED KINGDOM, KT18 6JX
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 30 Apr 2027
- Last made up to
- 16 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MODEL SYSTEMS (LONDON) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | — | £-6,788 | 0 |
| 30 Apr 2025 | not published | not published | — | £-5,936 | 0 |
| 30 Apr 2024 | not published | not published | — | £-4,819 | 0 |
| 30 Apr 2023 | not published | not published | — | £-3,893 | 0 |
| 30 Apr 2022 | not published | not published | — | £-2,382 | 0 |
| 30 Apr 2021 | not published | not published | — | £792 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alan Michael Cook Managing Director | Director | 29 Apr 2003 | — | May 1953 | British · United Kingdom |
| Janet Cook Company Secretary | Secretary | 28 Apr 2003 | — | March 1958 | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Janet Cook | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Apr 2017 | — | March 1958 | British · United Kingdom |
| Mr Alan Michael Cook | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 15 Apr 2017 | — | May 1953 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MODEL SYSTEMS (LONDON) LIMITED still trading?
The register shows MODEL SYSTEMS (LONDON) LIMITED as active.
What does MODEL SYSTEMS (LONDON) LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was MODEL SYSTEMS (LONDON) LIMITED set up?
It was incorporated on 16 April 2003.
When are MODEL SYSTEMS (LONDON) LIMITED's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is MODEL SYSTEMS (LONDON) LIMITED's next confirmation statement due?
By 30 April 2027.
Who runs MODEL SYSTEMS (LONDON) LIMITED?
MODEL SYSTEMS (LONDON) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House