Mahler Systems Limited in 2 Leybourne Avenue BOURNEMOUTH

Mahler Systems Limited BOURNEMOUTH

Mahler Systems started in year 1993 as Private Limited Company with registration number 02817895. The Mahler Systems company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Bournemouth at Hillview Business Centre. Postal code: BH10 6HF.

There is a single director in the firm at the moment - Trevor D., appointed on 14 May 1993. In addition, a secretary was appointed - Trevor D., appointed on 17 November 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mahler Systems Limited Address / Contact

Office Address	Hillview Business Centre
Office Address2	2 Leybourne Avenue
Town	Bournemouth
Post code	BH10 6HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02817895
Date of Incorporation	Fri, 14th May 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (443 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Trevor D.

Position: Secretary

Appointed: 17 November 2014

Trevor D.

Position: Director

Appointed: 14 May 1993

Richard D.

Position: Secretary

Appointed: 01 April 1996

Resigned: 17 November 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1993

Resigned: 14 May 1993

Martyn T.

Position: Director

Appointed: 14 May 1993

Resigned: 01 April 1996

Martyn T.

Position: Secretary

Appointed: 14 May 1993

Resigned: 01 April 1996

Trevor W.

Position: Director

Appointed: 14 May 1993

Resigned: 01 April 1996

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Trevor D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trevor D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Net Worth	-37 300	-47 559	-53 003

Balance Sheet
Cash Bank On Hand			2 118	1 061	1 982	192	1 004	52	51
Current Assets	7 250	1 867	2 118	1 711	2 687	732	1 579	52	1 945	439	701
Debtors				650	705	540	575		1 894
Cash Bank In Hand	7 250	1 867	2 118
Net Assets Liabilities Including Pension Asset Liability	-37 300	-47 559	-53 003

Reserves/Capital
Called Up Share Capital	5	5	5
Profit Loss Account Reserve	-37 305	-47 564	-53 008
Shareholder Funds	-37 300	-47 559	-53 003

Other
Average Number Employees During Period				1	1	1	1	1	1	1	1
Creditors			55 121	55 941	59 593	55 915	61 310	65 737	62 727	44 080	27 771
Fixed Assets											599
Net Current Assets Liabilities	-37 300	-47 559	-53 003	-54 230	-56 906	-55 183	-59 731	-65 685	-60 782	-43 641	-27 070
Other Creditors			55 121	55 392	59 593	55 915	61 310	65 737	62 727
Total Assets Less Current Liabilities	-37 300	-47 559	-53 003	-54 230	-56 906	-55 183	-59 731	-65 685	-60 782	-43 641	-26 471
Trade Creditors Trade Payables				549
Trade Debtors Trade Receivables				650	705	540	575		1 894
Creditors Due Within One Year	44 550	49 426	55 121
Number Shares Allotted		5	5
Par Value Share		1	1
Share Capital Allotted Called Up Paid	5	5
Value Shares Allotted		5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/12/31 filed on: 8th, April 2025	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/12/31 filed on: 8th, April 2025	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 28th, March 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/12/31 filed on: 25th, August 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 6th, June 2016	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 6th, June 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 9th, June 2015	annual return	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/06/09	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 17th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 9th, June 2014	annual return	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/06/09	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 11th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 25th, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 12th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 6th, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 9th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 14th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2009/06/30 filed on: 26th, March 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 27th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 28th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/06/18 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/18 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 17th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 17th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/05 with shareholders record filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/05 with shareholders record filed on: 5th, July 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/07/04	annual return
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 17th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 17th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/06/28 with shareholders record filed on: 28th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/28 with shareholders record filed on: 28th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 7th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 7th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/06/19 with shareholders record filed on: 19th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/19 with shareholders record filed on: 19th, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 27th, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 27th, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/06/06 with shareholders record filed on: 6th, June 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2001/06/06 with shareholders record filed on: 6th, June 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 2000/06/30 filed on: 28th, January 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 28th, January 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 23rd, December 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 23rd, December 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1999/07/21 with shareholders record filed on: 21st, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/21 with shareholders record filed on: 21st, July 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 18th, January 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 18th, January 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/07/06 with shareholders record filed on: 6th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/06 with shareholders record filed on: 6th, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 11th, November 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 11th, November 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1997/06/16 with shareholders record filed on: 16th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/06/16 with shareholders record filed on: 16th, June 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 21st, January 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 21st, January 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1996/05/16 with shareholders record filed on: 16th, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/05/16 with shareholders record filed on: 16th, May 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 16th, October 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 16th, October 1995	accounts	Free Download (4 pages)
363s	Annual return up to 1995/07/06 with shareholders record filed on: 6th, July 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/07/06 with shareholders record filed on: 6th, July 1995	annual return	Free Download (6 pages)
363(288)	1995/07/06 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1994/06/30 filed on: 28th, February 1995	accounts
AA	Small-sized company accounts made up to 1994/06/30 filed on: 28th, February 1995	accounts	Free Download
363s	Annual return up to 1994/06/28 with shareholders record filed on: 28th, June 1994	annual return
363s	Annual return up to 1994/06/28 with shareholders record filed on: 28th, June 1994	annual return	Free Download
363(288)	1994/06/28 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/06 filed on: 30th, September 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 30th, September 1993	accounts	Free Download

Mahler Systems Limited BOURNEMOUTH

Mahler Systems Limited Address / Contact

Company Information / Profile

Company staff

Trevor D.

Trevor D.

Richard D.

Swift Incorporations Limited

Martyn T.

Martyn T.

Trevor W.

People with significant control

Annual reports financial information

Company filings

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