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Companies House/Malvern Link/Company profile

MST SYSTEMS LIMITED

Active
03020101·incorporated 1995-02-09

MST SYSTEMS LIMITED is an active UK private limited company, incorporated on 9 February 1995 at Companies House (number 03020101; OpenRegistry canonical ID GB-03020101-mst-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 42 active companies registered in Malvern Link, Worcs (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-02-09
Registered Address
INDIGO HOUSE THE HAYSFIELD, SPRING LANE NORTH, MALVERN LINK, WORCS, WR14 1GF, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MST SYSTEMS LIMITED has 1 person with significant control on file:

  • Mst Trustees Limited (United Kingdom reg. 11478535). Notified 2018-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr David Charles Bettinson born 1947 resident in England, British national. Notified 2017-01-16. Ceased 2018-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

MST SYSTEMS LIMITED has previously traded as:

  • M.S.T. SYSTEMS LIMITED (until 2012-03-01)

Similar UK companies

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Other companies registered in Malvern Link: