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
2
- 1
Valtr, Richard
Born in May 1983Individual (7 offsprings)Officer
2016-09-01 ~ nowOF - Director → CIF 0Mr Richard Valtr
Born in May 1983Individual (7 offsprings)Person with significant control 2019-08-16 ~ nowPE - Has significant influence or control → CIF 0 - 2
Welle, Matthijs
Born in March 1982Individual (4 offsprings)Officer 2019-11-07 ~ nowOF - Director → CIF 0Mr Matthijs Welle
Born in March 1982Individual (4 offsprings)Person with significant control 2019-08-16 ~ nowPE - Has significant influence or control → CIF 0
Ceased
1
63, Kasteellaan, Etten-leur, NetherlandsCorporatePerson with significant control2016-09-01 ~ 2019-08-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MEWS SYSTEMS LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Profit/Loss
17,953,352 GBP2023-01-01 ~ 2023-12-31
9,277,929 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
635 GBP2023-12-31
1,331 GBP2022-12-31
Property, Plant & Equipment
234,431 GBP2023-12-31
262,040 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
375 GBP2022-12-31
Debtors
Current
3,634,475 GBP2023-12-31
2,355,114 GBP2022-12-31
Non-current
0 GBP2023-12-31
333,000 GBP2022-12-31
Cash at bank and in hand
64,465 GBP2023-12-31
185,104 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-3,668,859 GBP2022-12-31
Net Assets/Liabilities
-26,510,430 GBP2023-12-31
-8,557,078 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-26,510,530 GBP2023-12-31
-8,557,178 GBP2022-12-31
Equity
-26,510,430 GBP2023-12-31
-8,557,078 GBP2022-12-31
Average Number of Employees
1382023-01-01 ~ 2023-12-31
842022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
3,474 GBP2023-12-31
3,474 GBP2022-12-31
Intangible Assets - Gross Cost
3,474 GBP2023-12-31
3,474 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,839 GBP2023-12-31
2,143 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
696 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
635 GBP2023-12-31
1,331 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
169,558 GBP2023-12-31
169,558 GBP2022-12-31
Office equipment
316,657 GBP2023-12-31
270,967 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
486,215 GBP2023-12-31
440,525 GBP2022-12-31
Property, Plant & Equipment - Disposals
Office equipment
-14,796 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-14,796 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
82,448 GBP2023-12-31
65,401 GBP2022-12-31
Office equipment
169,336 GBP2023-12-31
113,084 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,784 GBP2023-12-31
178,485 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,047 GBP2023-01-01 ~ 2023-12-31
Office equipment
70,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,231 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-13,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
87,110 GBP2023-12-31
104,157 GBP2022-12-31
Office equipment
147,321 GBP2023-12-31
157,883 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,691 GBP2023-12-31
6,060 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
96,964 GBP2023-12-31
81,964 GBP2022-12-31
Other Debtors
Current
1,059,808 GBP2023-12-31
440,397 GBP2022-12-31
Trade Creditors/Trade Payables
Current
233,641 GBP2023-12-31
90,122 GBP2022-12-31
Other Creditors
Current
768,193 GBP2023-12-31
568,053 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,450 GBP2023-12-31
180,600 GBP2022-12-31
Between one and five year
0 GBP2023-12-31
135,450 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
135,450 GBP2023-12-31
316,050 GBP2022-12-31
- Registered number 10355686
MEWS SYSTEMS LIMITED
Info91 Waterloo Road, London SE1 8RTPRIVATE LIMITED COMPANY incorporated on 2016-09-01 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.