Mce Systems Limited in Trowbridge, BA14 0HD

Description

Data updated on: 01-11-2023

Mce Systems is a firm situated at BA14 0HD Trowbridge at C/o M Evas. The company was set up in 1999 and is established as reg. no. 03872690. The company has existed on the English market for 25 years now and the last known state is active. The name of the company got changed in 2000 to Mce Systems Limited. The company former business name was Nilimag. The firm's declared SIC number is 74202 and has the NACE code: Other specialist photography. The company's most recent annual accounts cover the period up to Wed, 30th Nov 2022 and the most current annual confirmation statement was submitted on Thu, 27th Oct 2022.

For 25 years, this firm has only been overseen by 1 managing director: Matthew E. who has been presiding over it since November 8, 1999. At least one secretary in this firm is a limited company, specifically Ascot Drummond Secretarial Limited.

Matthew E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Mce Systems Limited 2000-06-22
Nilimag Limited 1999-11-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 742	4 908	24 582	3 637	3 944	4 913

Balance Sheet
Current Assets	15 896	18 648	41 112	10 616	12 080	9 268	14 286	21 567	8 360	9 855	14 269	12 608	981
Cash Bank In Hand	9 727	11 800	26 957	5 115	5 975	523
Debtors	6 169	6 848	4 215	3 358	6 105	3 870
Stocks Inventory			9 940	2 143		4 875
Tangible Fixed Assets	1 007	856	2 067	947		955

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	5 741	4 907	24 581	3 636	3 943	4 912
Shareholder Funds	5 742	4 908	24 582	3 637	3 944	4 913

Other Financial Data
Description Principal Activities											62 020	62 020	62 020
Average Number Employees During Period									1	1	1	1	1
Creditors						5 310	15 975	10 688	2 407	2 184	10 556	1 225	2 843
Fixed Assets						955	2 809	2 781	4 395	3 852	1 835	1 920	848
Provisions For Liabilities Balance Sheet Subtotal										2 184		2 080
Total Assets										24 537	16 104	2 717	1 829
Total Liabilities										24 537	18 207	2 717	1 829
Administrative Expenses	26 039	27 779	36 056	18 551	26 867
Creditors Due Within One Year	11 161	14 596	18 597	7 926	8 136	5 310
Debtors Due Within One Year	6 169	6 848	4 215	3 358	6 105
Depreciation Tangible Fixed Assets Expense	1 057	678	1 624	1 120	947
Net Current Assets Liabilities	4 735	4 052	22 515	2 690	3 944	3 958	-1 689	10 879	5 953	7 671
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Profit Loss For Period	30 798	43 431	56 737	20 185	21 256
Profit Loss On Ordinary Activities Before Tax	38 619	54 311	70 606	25 501	26 806
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		527	2 835			1 432
Tangible Fixed Assets Cost Or Valuation	7 457	7 984	10 819	10 819	10 819	12 251
Tangible Fixed Assets Depreciation	6 450	7 128	8 752	9 872	10 819	11 296
Tangible Fixed Assets Depreciation Charged In Period		678	1 624	1 120	947	477
Taxation Social Security Due Within One Year	11 161	14 571	18 545	7 926	8 136
Tax On Profit Or Loss On Ordinary Activities	7 821	10 880	13 869	5 316	5 550
Total Assets Less Current Liabilities	5 742	4 908	24 582	3 637	3 944	4 913	1 120	13 660	10 348	11 523
Total Dividend Payment		44 265	37 063	41 130	20 949
Trade Creditors Within One Year		25	52
Turnover Gross Operating Revenue	64 658	82 090	106 662	44 052	53 673
U K Current Corporation Tax	7 821	10 880	13 869	5 316	5 550
Director Remuneration Benefits Excluding Payments To Third Parties	11 612	11 892	12 110	7 239	12 740

Company staff

Ascot Drummond Secretarial Limited

Role: Corporate Secretary

Appointed: 08 November 1999

Address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

Latest update: 23 January 2024

Matthew E.

Role: Director

Appointed: 08 November 1999

Latest update: 23 January 2024

People with significant control

Matthew E.

Notified on 8 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	10 November 2023
Confirmation statement last made up date	27 October 2022

Annual Accounts 6 August 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	6 August 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	24 August 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	19 July 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	6 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts 16 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	16 August 2013

Mce Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ascot Drummond Secretarial Limited

Matthew E.

Ascot Drummond Secretarial Limited

People with significant control

Matthew E.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies