Mci Systems Ltd in Birmingham, B3 3AG

Description

Data updated on: 01-11-2023

Registered with number 04422204 22 years ago, Mci Systems Ltd was set up as a Private Limited Company. The company's latest registration address is 10th Floor, 103 Colmore Row Birmingham. Founded as MC&I Systems, this business used the business name up till 2008-11-19, then it was changed to Mci Systems Ltd. This company's SIC and NACE codes are 62012 - Business and domestic software development. Mci Systems Limited released its latest accounts for the period that ended on Sat, 31st Dec 2022. The company's latest confirmation statement was submitted on Sat, 22nd Apr 2023.

We have a group of four directors overseeing this firm now, including Mary W., Mark J., Steven P. and Nick P. who have been carrying out the directors tasks since 2023-06-12.

The companies with significant control over this firm include: Rice Lake Weighing Systems Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 103 Colmore Row, B3 3AG, West Midlands and was registered as a PSC under the reg no 10435343.

Previous company's names
Mci Systems Ltd 2008-11-19
Mc&i Systems Ltd 2002-04-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-11-18
Currency

Balance Sheet
Cash Bank On Hand	143 036	93 819	100 246	139 026	154 598	338 695	258 090
Current Assets	383 760	427 579	498 791	546 642	590 357	755 780	583 482
Debtors	213 649	303 333	366 502	380 159	391 919	341 019	262 224
Net Assets Liabilities	783 846	884 909	991 905	1 096 630	1 230 137	1 346 835	1 417 203
Other Debtors	5 461					4 339	6 056
Property Plant Equipment	7 870	5 160	6 190	3 993	6 226	6 566	6 897
Total Inventories	27 075	30 427	32 043	27 457	43 840	76 066	63 168

Other Financial Data
Accrued Liabilities Deferred Income	151 706	124 770	128 928	133 486	123 336	105 650	59 322
Accumulated Amortisation Impairment Intangible Assets	308 399	338 584	361 677	384 771	407 865	431 239	449 738
Accumulated Depreciation Impairment Property Plant Equipment	60 105	62 815	65 259	67 879	70 288	72 249	74 212
Additions Other Than Through Business Combinations Property Plant Equipment			3 474	423	4 642	2 300	2 453
Average Number Employees During Period					6	6	5
Corporation Tax Payable	9 708	12 325	17 355	12 430	12 031	22 108
Corporation Tax Recoverable							7 320
Creditors	445 632	442 845	442 845	442 822	407 822	113 854	103 529
Dividends Paid On Shares				785 093	844 058
Fixed Assets	1 068 595	1 109 576	1 149 672	1 195 054	1 256 252	887 398	937 250
Future Minimum Lease Payments Under Non-cancellable Operating Leases				178 272	94 357	65 020	14 141
Increase Decrease In Intangible Assets		73 876
Increase From Amortisation Charge For Year Intangible Assets		30 185	23 094	23 094	23 094	23 374	18 499
Increase From Depreciation Charge For Year Property Plant Equipment		2 710	2 444	2 620	2 409	1 961	2 123
Intangible Assets	654 757	698 448	737 514	785 093	844 058	880 832	930 353
Intangible Assets Gross Cost	963 156	1 037 032	1 099 192	1 169 864	1 251 923	1 312 071	1 380 091
Investments Fixed Assets	405 968	405 968	405 968	405 968	405 968
Net Current Assets Liabilities	160 883	218 178	285 078	344 398	381 707	573 291	479 953
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000
Other Creditors	738	1 115	1 704	1 471	804
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							159
Other Disposals Property Plant Equipment							159
Other Remaining Borrowings	445 632	442 845	442 845	442 822	407 822	113 854
Other Taxation Social Security Payable	53 131	66 190	62 814	46 224	70 916	41 517	43 432
Percentage Class Share Held In Subsidiary		100	100	100	100	100
Prepayments Accrued Income	3 759	4 945	5 640	5 841	6 958	6 691	8 003
Property Plant Equipment Gross Cost	67 975	67 975	71 449	71 872	76 514	78 815	81 109
Total Assets Less Current Liabilities	1 229 478	1 327 754	1 434 750	1 539 452	1 637 959	1 460 689	1 417 203
Trade Creditors Trade Payables	7 594	5 001	2 912	8 633	1 563	13 214	775
Trade Debtors Trade Receivables	204 429	298 388	360 862	374 318	384 961	329 989	240 845

Role: Corporate Secretary

Appointed: 22 April 2002

Resigned: 22 April 2002

Address: Liverpool, Merseyside, L37 7AY

Latest update: 28 March 2024

Adam C.

Role: Director

Appointed: 22 April 2002

Resigned: 19 November 2021

Latest update: 28 March 2024

Adam C.

Role: Secretary

Appointed: 22 April 2002

Resigned: 19 November 2021

Latest update: 28 March 2024

Steven H.

Role: Director

Appointed: 22 April 2002

Resigned: 19 November 2021

Latest update: 28 March 2024

Exchequer Directors Limited

Role: Corporate Director

Appointed: 22 April 2002

Resigned: 22 April 2002

Address: Liverpool, Merseyside, L37 7AY

Latest update: 28 March 2024

John S.

Role: Director

Appointed: 22 April 2002

Resigned: 31 December 2005

Latest update: 28 March 2024

People with significant control

Rice Lake Weighing Systems Uk Limited

Address: 10th Floor 103 Colmore Row, Birmingham, West Midlands, B3 3AG, United Kingdom

Legal authority United Kingdom (England)

Legal form Limited By Shares

Country registered England

Place registered Companies House

Registration number 10435343

Notified on 19 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Steven H.

Notified on 6 April 2016

Ceased on 19 November 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Adam C.

Notified on 1 January 2017

Ceased on 19 November 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 May 2024
Confirmation statement last made up date	22 April 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-11-18

Mci Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mary W.

Mark J.

Steven P.

Nick P.

Adam C.

Steven H.

Paul A.

Michael W.

Martin H.

Exchequer Secretaries Limited

Adam C.

Adam C.

Steven H.

Exchequer Directors Limited

John S.

People with significant control

Rice Lake Weighing Systems Uk Limited

Steven H.

Adam C.

Accounts Documents

Company filings

Filing category

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