M S G SYSTEMS LIMITED

Active Cowley

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
M

M S G SYSTEMS LIMITED

Information technology consultancy activities

Founded 4 Jul 1991 Active Cowley, United Kingdom 0 employees website.com
Information technology consultancy activities

Previous Company Names

OPALICE LIMITED 4 Jul 1991 — 11 Nov 1991
Accounts Submitted 25 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 7 months remaining
Net assets £-62K £22K 2024 year on year
Total assets £158K £4 2024 year on year
Total Liabilities £220K £22K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Serenity - Cb Tesa Packet Boat Marina Packet Boat Lane Cowley Middlesex UB8 2JJ United Kingdom

Full company profile for M S G SYSTEMS LIMITED (02626660), an active company based in Cowley, United Kingdom. Incorporated 4 Jul 1991. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

-£61.72k

Increased by £22.34k (+27%)

Total Liabilities

£219.64k

Decreased by £22.34k (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

139%

Decreased by 14 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael Bernard St. Clair-gribbleSecretaryUnknownUnknown23 Jan 2017Active

Shareholders

Shareholders (8)

Michael Bernard St Clair-gribble
22.7%
Sebastian Michael St Clair-gribble
12.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Bernard St Clair-gribble

British

Active
Notified 4 Jul 2016
Residence England
DOB October 1952
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Dec 2025AccountsAnnual accounts made up to 2025-03-31
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updates
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31
1 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with no updates
9 Dec 2023AccountsAnnual accounts made up to 2023-03-31
25 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

1 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with no updates

9 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 25 Dec 2025

Confirmation statement made on 2025-11-17 with no updates

5 months ago on 17 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Confirmation statement made on 2024-12-01 with no updates

1 years ago on 1 Dec 2024

Annual accounts made up to 2023-03-31

2 years ago on 9 Dec 2023