Mst Systems Limited
Company Profile
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SmallMst Systems Limited
03020101•Private Limited With Share Capital
Indigo House The Haysfield, Spring Lane North, Malvern Link, WR141GF
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Incorporated
09/02/1995
Company Age
31 years
Directors
3
Employees
29
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Mst Systems Limited (03020101) is a private limited with share capital incorporated on 09/02/1995 (31 years old) and registered in malvern link, WR141GF. The company operates under SIC code 62012 - business and domestic software development.
Mst is a creative software media company that specialises in real-time data integration and live sports broadcast graphics. we currently work alongside major sports organisations such as the european tour and euroleague.mst works closely with many television production companies helping them to brin...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 09/02/1995
WR141GF
29 employees
Financial Overview
Total Assets
£5.24M
Liabilities
£810.5K
Net Assets
£4.43M
Est. Turnover
£4.35M
AI Estimated
Unreported
Cash
£4.49M
Key Metrics
29
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Memorandum Articles
Category:Incorporation
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Resolution
Category:Resolution
Date:12-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Memorandum Articles
Category:Incorporation
Date:04-07-2018
Resolution
Category:Resolution
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2012
Change Of Name Notice
Category:Change Of Name
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Address
Date:04-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2003
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2001
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2000
Legacy
Category:Annual Return
Date:28-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1999
Legacy
Category:Annual Return
Date:22-05-1999
Legacy
Category:Mortgage
Date:10-03-1999
Resolution
Category:Resolution
Date:13-11-1998
Legacy
Category:Officers
Date:13-11-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1998
Legacy
Category:Annual Return
Date:31-05-1998
Legacy
Category:Officers
Date:31-05-1998
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months2
60 Months14
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
Unit 1 Spring Lane South, Malvern, Worcestershire, WR141AT
Indigo House The Haysfield, Spring Lane North, Malvern Link, Worcs Wr14 1Gf, WR141GFRegistered
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