The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Norton, Neil
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Ian John
    Director born in July 1965
    Individual (1 offspring)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Clague, Brian
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Bristow, Gail Lorraine
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1998-04-17 ~ now
    OF - Director → CIF 0
    Bristow, Gail Lorraine
    Individual (1 offspring)
    Officer
    1998-04-17 ~ now
    OF - Secretary → CIF 0
    Mrs Gail Lorraine Bristow
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Bristow, Roger Michael
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    1998-04-17 ~ now
    OF - Director → CIF 0
    Mr Roger Michael Bristow
    Born in August 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Director → CIF 0
    1998-04-17 ~ 1998-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MT SERVICES COMPUTER SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
198,135 GBP2024-04-30
104,404 GBP2023-04-30
Fixed Assets - Investments
200,000 GBP2024-04-30
200,000 GBP2023-04-30
Fixed Assets
398,135 GBP2024-04-30
304,404 GBP2023-04-30
Total Inventories
118,151 GBP2024-04-30
110,232 GBP2023-04-30
Debtors
536,049 GBP2024-04-30
378,523 GBP2023-04-30
Cash at bank and in hand
416,337 GBP2024-04-30
658,836 GBP2023-04-30
Current Assets
1,070,537 GBP2024-04-30
1,147,591 GBP2023-04-30
Creditors
Current
416,290 GBP2024-04-30
317,689 GBP2023-04-30
Net Current Assets/Liabilities
654,247 GBP2024-04-30
829,902 GBP2023-04-30
Total Assets Less Current Liabilities
1,052,382 GBP2024-04-30
1,134,306 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,051,382 GBP2024-04-30
1,133,306 GBP2023-04-30
Equity
1,052,382 GBP2024-04-30
1,134,306 GBP2023-04-30
Average Number of Employees
232023-05-01 ~ 2024-04-30
232022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
200,930 GBP2024-04-30
185,319 GBP2023-04-30
Computers
271,599 GBP2024-04-30
534,810 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
519,870 GBP2024-04-30
720,129 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-366,080 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-366,080 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,341 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
165,393 GBP2024-04-30
160,530 GBP2023-04-30
Computers
150,424 GBP2024-04-30
455,195 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,735 GBP2024-04-30
615,725 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,863 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
5,918 GBP2023-05-01 ~ 2024-04-30
Computers
61,309 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,090 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-366,080 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-366,080 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,918 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
35,537 GBP2024-04-30
24,789 GBP2023-04-30
Motor vehicles
41,423 GBP2024-04-30
Computers
121,175 GBP2024-04-30
79,615 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
200,000 GBP2023-04-30
Other Investments Other Than Loans
200,000 GBP2024-04-30
200,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
446,967 GBP2024-04-30
351,825 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
89,082 GBP2024-04-30
26,698 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
536,049 GBP2024-04-30
378,523 GBP2023-04-30
Trade Creditors/Trade Payables
Current
105,390 GBP2024-04-30
69,095 GBP2023-04-30
Other Taxation & Social Security Payable
Current
87,900 GBP2024-04-30
89,576 GBP2023-04-30
Other Creditors
Current
223,000 GBP2024-04-30
159,018 GBP2023-04-30
  • MT SERVICES COMPUTER SYSTEMS LIMITED
    Info
    Registered number 03547105
    1 Sandy Hill Park, Amington, Tamworth, Staffordshire B77 4DU
    Private Limited Company incorporated on 1998-04-17 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.