OpenRegistry
Companies House/London/Company profile

MEWS SYSTEMS LIMITED

Active
10355686·incorporated 2016-09-01

MEWS SYSTEMS LIMITED is an active UK private limited company, incorporated on 1 September 2016 at Companies House (number 10355686; OpenRegistry canonical ID GB-10355686-mews-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 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-01
Registered Address
91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

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

Persons with significant control

MEWS SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Matthijs Welle born 1982 resident in Netherlands, Dutch national. Notified 2019-08-16.
    • Has significant influence or control
  • Mr Richard Valtr born 1983 resident in United States, Czech national. Notified 2019-08-16.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mews Systems Bv (Netherlands reg. 66426995). Notified 2016-09-01. Ceased 2019-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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