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
    Parkman, Steven
    Professional born in February 1966
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Mary Jo
    Director Of Finance born in July 1979
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Lynette
    International Accounts Manager born in August 1963
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Johnson Jr., Mark
    Professional born in November 1973
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 5
    10th Floor, 103 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Collis, Adam Geoffrey
    Programmer born in August 1966
    Individual (11 offsprings)
    Officer
    2002-04-22 ~ 2021-11-19
    OF - Director → CIF 0
    Collis, Adam
    Computer Programmer born in August 1966
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ 2023-03-30
    OF - Director → CIF 0
    Collis, Adam Geoffrey
    Programmer
    Individual (11 offsprings)
    Officer
    2002-04-22 ~ 2021-11-19
    OF - Secretary → CIF 0
    Mr Adam Geoffrey Collis
    Born in August 1966
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-11-19
    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
  • 2
    Abbott, Paul Jonathan
    Sales Manager born in December 1950
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Peterson, Nick
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2021-11-19 ~ 2025-01-06
    OF - Director → CIF 0
  • 4
    White, Michael Colin
    Programmer born in August 1965
    Individual (6 offsprings)
    Officer
    2011-01-28 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Sullivan, John
    Manager born in January 1948
    Individual
    Officer
    2002-04-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Hewitt, Steven
    Programmer born in July 1968
    Individual
    Officer
    2002-04-22 ~ 2021-11-19
    OF - Director → CIF 0
    Hewitt, Steven
    Computer Programmer born in July 1968
    Individual
    2022-09-01 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Steven Hewitt
    Born in July 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-19
    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
  • 7
    Hill, Martin Anthony Thomas
    Programmer born in May 1969
    Individual
    Officer
    2002-04-22 ~ 2011-01-28
    OF - Director → CIF 0
  • 8
    27 West Lane, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-04-22 ~ 2002-04-22
    PE - Secretary → CIF 0
  • 9
    27 West Lane, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-04-22 ~ 2002-04-22
    PE - Director → CIF 0
parent relation
Company in focus

MCI SYSTEMS LTD

Previous name
MC&I SYSTEMS LTD - 2008-11-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
Goodwill
29,575 GBP2021-11-18
45,500 GBP2020-12-31
Other
900,778 GBP2021-11-18
835,332 GBP2020-12-31
Intangible Assets
930,353 GBP2021-11-18
880,832 GBP2020-12-31
Property, Plant & Equipment
6,897 GBP2021-11-18
6,566 GBP2020-12-31
Fixed Assets
937,250 GBP2021-11-18
887,398 GBP2020-12-31
Total Inventories
63,168 GBP2021-11-18
76,066 GBP2020-12-31
Debtors
262,224 GBP2021-11-18
341,019 GBP2020-12-31
Cash at bank and in hand
258,090 GBP2021-11-18
338,695 GBP2020-12-31
Current Assets
583,482 GBP2021-11-18
755,780 GBP2020-12-31
Creditors
Current
-103,529 GBP2021-11-18
-182,489 GBP2020-12-31
Net Current Assets/Liabilities
479,953 GBP2021-11-18
573,291 GBP2020-12-31
Total Assets Less Current Liabilities
1,417,203 GBP2021-11-18
1,460,689 GBP2020-12-31
Creditors
Non-current
0 GBP2021-11-18
-113,854 GBP2020-12-31
Net Assets/Liabilities
1,417,203 GBP2021-11-18
1,346,835 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-11-18
1,000 GBP2020-12-31
Share premium
14,490 GBP2021-11-18
14,490 GBP2020-12-31
Retained earnings (accumulated losses)
1,401,713 GBP2021-11-18
1,331,345 GBP2020-12-31
Equity
1,417,203 GBP2021-11-18
1,346,835 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-11-18
62020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
364,000 GBP2021-11-18
364,000 GBP2020-12-31
Other than goodwill
1,016,091 GBP2021-11-18
948,071 GBP2020-12-31
Intangible Assets - Gross Cost
1,380,091 GBP2021-11-18
1,312,071 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
334,425 GBP2021-11-18
318,500 GBP2020-12-31
Other than goodwill
115,313 GBP2021-11-18
112,739 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
449,738 GBP2021-11-18
431,239 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,925 GBP2021-01-01 ~ 2021-11-18
Other than goodwill
2,574 GBP2021-01-01 ~ 2021-11-18
Intangible Assets - Increase From Amortisation Charge for Year
18,499 GBP2021-01-01 ~ 2021-11-18
Intangible Assets
Net goodwill
29,575 GBP2021-11-18
45,500 GBP2020-12-31
Other than goodwill
900,778 GBP2021-11-18
835,332 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
488 GBP2021-11-18
647 GBP2020-12-31
Computers
68,621 GBP2021-11-18
66,168 GBP2020-12-31
Motor vehicles
12,000 GBP2021-11-18
12,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
81,109 GBP2021-11-18
78,815 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-159 GBP2021-01-01 ~ 2021-11-18
Computers
0 GBP2021-01-01 ~ 2021-11-18
Motor vehicles
0 GBP2021-01-01 ~ 2021-11-18
Property, Plant & Equipment - Other Disposals
-159 GBP2021-01-01 ~ 2021-11-18
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
488 GBP2021-11-18
647 GBP2020-12-31
Computers
61,724 GBP2021-11-18
59,601 GBP2020-12-31
Motor vehicles
12,000 GBP2021-11-18
12,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,212 GBP2021-11-18
72,248 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2021-01-01 ~ 2021-11-18
Computers
2,123 GBP2021-01-01 ~ 2021-11-18
Motor vehicles
0 GBP2021-01-01 ~ 2021-11-18
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,123 GBP2021-01-01 ~ 2021-11-18
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-159 GBP2021-01-01 ~ 2021-11-18
Computers
0 GBP2021-01-01 ~ 2021-11-18
Motor vehicles
0 GBP2021-01-01 ~ 2021-11-18
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-159 GBP2021-01-01 ~ 2021-11-18
Property, Plant & Equipment
Furniture and fittings
0 GBP2021-11-18
0 GBP2020-12-31
Computers
6,897 GBP2021-11-18
6,566 GBP2020-12-31
Motor vehicles
0 GBP2021-11-18
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
240,845 GBP2021-11-18
329,989 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
7,320 GBP2021-11-18
0 GBP2020-12-31
Other Debtors
Current
6,056 GBP2021-11-18
4,339 GBP2020-12-31
Prepayments/Accrued Income
Current
8,003 GBP2021-11-18
6,691 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
262,224 GBP2021-11-18
341,019 GBP2020-12-31
Trade Creditors/Trade Payables
Current
775 GBP2021-11-18
13,214 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-11-18
22,108 GBP2020-12-31
Other Taxation & Social Security Payable
Current
43,432 GBP2021-11-18
41,517 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
59,322 GBP2021-11-18
105,650 GBP2020-12-31
Other Remaining Borrowings
Non-current
0 GBP2021-11-18
113,854 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,141 GBP2021-11-18
65,020 GBP2020-12-31
  • MCI SYSTEMS LTD
    Info
    MC&I SYSTEMS LTD - 2008-11-19
    Registered number 04422204
    10th Floor 103 Colmore Row, Birmingham, West Midlands B3 3AG
    Private Limited Company incorporated on 2002-04-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.