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 4
  • 1
    Morgan, Ashley Keegan
    Director born in November 1986
    Individual (3 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Batchelor, Annabelle Louise
    Director born in October 1992
    Individual (1 offspring)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Richard John
    Director born in November 1990
    Individual (3 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    646,773 GBP2024-02-29
    Person with significant control
    2021-10-12 ~ 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 2
  • 1
    Morgan, Andrew
    Director born in May 1962
    Individual
    Officer
    2004-03-02 ~ 2021-10-12
    OF - Director → CIF 0
    Morgan, Andrew
    Individual
    Officer
    2004-03-02 ~ 2021-10-12
    OF - Secretary → CIF 0
    Mr Andrew Morgan
    Born in May 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-12
    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
  • 2
    Morgan, Tracey
    Director born in May 1966
    Individual
    Officer
    2004-03-02 ~ 2021-10-12
    OF - Director → CIF 0
    Mrs Tracey Morgan
    Born in May 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-12
    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
parent relation
Company in focus

MES SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
16,896 GBP2024-02-29
22,179 GBP2023-02-28
Property, Plant & Equipment
121,128 GBP2024-02-29
119,801 GBP2023-02-28
Fixed Assets
138,024 GBP2024-02-29
141,980 GBP2023-02-28
Total Inventories
139,151 GBP2024-02-29
161,419 GBP2023-02-28
Debtors
556,735 GBP2024-02-29
550,471 GBP2023-02-28
Cash at bank and in hand
204,414 GBP2024-02-29
104,067 GBP2023-02-28
Current Assets
900,300 GBP2024-02-29
815,957 GBP2023-02-28
Creditors
Current
544,471 GBP2024-02-29
395,532 GBP2023-02-28
Net Current Assets/Liabilities
355,829 GBP2024-02-29
420,425 GBP2023-02-28
Total Assets Less Current Liabilities
493,853 GBP2024-02-29
562,405 GBP2023-02-28
Net Assets/Liabilities
329,450 GBP2024-02-29
310,864 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
329,448 GBP2024-02-29
310,862 GBP2023-02-28
Equity
329,450 GBP2024-02-29
310,864 GBP2023-02-28
Average Number of Employees
192023-03-01 ~ 2024-02-29
192022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
101,000 GBP2023-02-28
Other than goodwill
5,125 GBP2023-02-28
Intangible Assets - Gross Cost
106,125 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
86,900 GBP2024-02-29
82,550 GBP2023-02-28
Other than goodwill
2,329 GBP2024-02-29
1,396 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
89,229 GBP2024-02-29
83,946 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,350 GBP2023-03-01 ~ 2024-02-29
Other than goodwill
933 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
5,283 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Net goodwill
14,100 GBP2024-02-29
18,450 GBP2023-02-28
Other than goodwill
2,796 GBP2024-02-29
3,729 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
233,658 GBP2024-02-29
212,344 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-8,750 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,530 GBP2024-02-29
92,543 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,661 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,674 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
121,128 GBP2024-02-29
119,801 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
249,670 GBP2024-02-29
223,365 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
300,677 GBP2024-02-29
318,541 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
6,388 GBP2024-02-29
8,565 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
556,735 GBP2024-02-29
550,471 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
6,006 GBP2024-02-29
19,603 GBP2023-02-28
Trade Creditors/Trade Payables
Current
77,719 GBP2024-02-29
81,606 GBP2023-02-28
Other Taxation & Social Security Payable
Current
162,292 GBP2024-02-29
121,382 GBP2023-02-28
Other Creditors
Current
298,454 GBP2024-02-29
172,941 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
6,006 GBP2023-02-28
Other Creditors
Non-current
134,739 GBP2024-02-29
222,773 GBP2023-02-28
  • MES SYSTEMS LIMITED
    Info
    Registered number 05060603
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    Private Limited Company incorporated on 2004-03-02 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.