Annual accounts
Total Exemption Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
MST SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Indigo House The Haysfield, Spring Lane North, Malvern Link, Worcs WR14 1GF
- Classification (3 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007)Other sports activities (93.19/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-14 with updates
- 30/12/2025View PDF (3 pages)
Purchase of own shares. Shares purchased into treasury:
- 09/12/2025View PDF (29 pages)
Memorandum and Articles of Association
- 09/12/2025View PDF (1 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 29 days
Confirmation statement
Confirms the registry record is up to date
28/01/2027Filing deadline
Last statement 14/01/2026Due 28/01/2027
- Next statement date
- 14/01/2027
- Last statement dated
- 14/01/2026
Financial performance
The latest figures MST SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.43M2025
22.99%vs 20242024: £3.60M
Total Assets
£5.52M2025
14.79%vs 20242024: £4.81M
Cash in Bank
£4.49M2025
32.85%vs 20242024: £3.38M
Total Liabilities
£810.54K2025
1.53%vs 20242024: £798.32K
Employees
292025
+1vs 20242024: 28
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 32.85% on 2024. See the full financial analysis for MST SYSTEMS LIMITED.
The full financial record
Four ways through MST SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +27.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 29 | +1 |
| 2024 | 28 | +4 |
| 2023 | 24 | +4 |
| 2022 | 20 | -1 |
| 2021 | 21 | – |
Reported employee count increased from 21 in 2021 to 29 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 08/02/1995–08/02/1995 | 15133 | |
| Secretary | 08/02/1995–28/02/1998 | 2 | |
| Nominee Secretary | 08/02/1995–08/02/1995 | 15727 | |
| Secretary | 28/02/1998–14/03/2022 | 0 | |
| Director | 24/09/2018–Present | 1 | |
| Director | 15/02/1995–25/11/2025 | 6 | |
| Director | 01/11/2018–Present | 4 | |
| Director | 24/09/2018–Present | 2 | |
| Director | 08/02/1995–28/02/1998 | 3 | |
| Director | 01/03/2014–20/09/2018 | 6 | |
| Director | 28/02/2014–19/09/2018 | 5 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 16/01/2017–30/10/2018 | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 08/02/2023
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 28/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 28/01/2026
- Officer changesLatest 28/11/2025
- Accounts filedLatest 30/10/2025
Filing timeline
- 28/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-14 with updates
- 30/12/2025View PDF (3 pages)
Purchase of own shares. Shares purchased into treasury:
- 09/12/2025View PDF (29 pages)
Memorandum and Articles of Association
- 09/12/2025View PDF (1 pages)
Resolutions
- 28/11/2025View PDF (1 pages)
Termination of appointment of David Charles Bettinson as a director on 2025-11-25
- 30/10/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-01-31
- 27/02/2025View PDF (4 pages)
Confirmation statement made on 2025-01-25 with updates
- 15/10/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-01-31
- 03/06/2024View PDF (2 pages)
Director's details changed for Mr Jeffrey Bruce Clark on 2024-06-03
- 25/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-25 with updates
- 31/10/2023View PDF (9 pages)
Total exemption full accounts made up to 2023-01-31
- 08/02/2023View PDF (3 pages)
Confirmation statement made on 2023-02-09 with no updates
See when the next accounts and confirmation statement are due
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About MST SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
MST SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Indigo House The Haysfield, Spring Lane North, Malvern Link, Worcs WR14 1GF. Companies House classifies its business as Business and domestic software development, one of 3 SIC classifications on its record. It has been on the register for 31 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.43M and 29 employees.
MST SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MST SYSTEMS LIMITED under 3 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) and Other sports activities (93.19/9 - SIC 2007).
MST SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 09/02/1995.
The most recent accounts Okredo holds cover 2025 and report net assets of £4.43M, total assets of £5.52M, cash in bank of £4.49M and total liabilities of £810.54K.
The most recent document on the record is dated 28/01/2026: Confirmation statement made on 2026-01-14 with updates, 8 months ago.
On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 28/01/2027.
Companies House lists 11 officers (3 currently in post) and 1 person with significant control (0 current).