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Mews Systems Limited LONDON

Founded in 2016, Mews Systems, classified under reg no. 10355686 is an active company. Currently registered at Harling House Third Floor SE1 0BS, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Matthijs W., Richard V.. Of them, Richard V. has been with the company the longest, being appointed on 1 September 2016 and Matthijs W. has been with the company for the least time - from 7 November 2019. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Mews Systems Limited Address / Contact

Office Address Harling House Third Floor
Office Address2 47-51 Great Suffolk Street
Town London
Post code SE1 0BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10355686
Date of Incorporation Thu, 1st Sep 2016
Industry Business and domestic software development
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Matthijs W.

Position: Director

Appointed: 07 November 2019

Richard V.

Position: Director

Appointed: 01 September 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Richard V. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Matthijs W. This PSC has significiant influence or control over the company,. The third one is Mews Systems Bv, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a flex act of june 18 2012", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Richard V.

Notified on 16 August 2019
Nature of control: significiant influence or control

Matthijs W.

Notified on 16 August 2019
Nature of control: significiant influence or control

Mews Systems Bv

63 Kasteellaan, Etten-Leur, 4871CX, Netherlands

Legal authority Limited Company
Legal form Flex Act Of June 18 2012
Country registered Netherlands
Place registered Companies Registry (Kvk)
Registration number 66426995
Notified on 1 September 2016
Ceased on 16 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand10 44154 2171 348 518115 372155 261
Current Assets42 4861 900 069   
Debtors32 0451 845 852408 000333 000333 000
Net Assets Liabilities11 3132 310677 657758 484720 851
Other Debtors32 045281 395497 458184 252321 266
Property Plant Equipment1 75058 642256 340197 554169 944
Total Inventories    375
Other
Accumulated Amortisation Impairment Intangible Assets  587531 448
Accumulated Depreciation Impairment Property Plant Equipment1596 23246 31385 557129 838
Additions Other Than Through Business Combinations Property Plant Equipment 62 965   
Amounts Owed By Group Undertakings Participating Interests77 1361 560 78717 426 18 064
Amounts Owed By Parent Entities  8 567 9861 516 5051 768 120
Amounts Owed To Group Undertakings Participating Interests 1 826 438626 17429 68925 471
Amounts Owed To Parent Entities  8 354 7051 264 7741 529 471
Average Number Employees During Period865665036
Corporation Tax Payable  178 40996 305 
Corporation Tax Recoverable    42 918
Creditors32 923129 9638 980 8791 264 7741 529 471
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -17 036-4 007
Disposals Property Plant Equipment   -29 713-4 972
Further Item Debtors Component Total Debtors   57 43649 288
Future Minimum Lease Payments Under Non-cancellable Operating Leases  1 376 724496 650496 650
Increase From Amortisation Charge For Year Intangible Assets   695695
Increase From Depreciation Charge For Year Property Plant Equipment1596 073 56 28048 288
Intangible Assets  3 4162 7212 026
Intangible Assets Gross Cost  3 4743 4743 474
Loans From Directors1 2764 363   
Net Current Assets Liabilities9 5631 770 106   
Nominal Value Allotted Share Capital100100   
Number Shares Allotted 100   
Other Creditors23 91611 087109 242115 320303 228
Other Provisions Balance Sheet Subtotal  16 84319 00242 423
Other Taxation Payable  183 613110 293192 289
Par Value Share01   
Profit Loss  675 34780 827-37 633
Property Plant Equipment Gross Cost1 90964 874302 653283 111299 782
Taxation Social Security Payable4 98233 684   
Total Additions Including From Business Combinations Property Plant Equipment   10 17121 643
Total Assets Less Current Liabilities11 3131 828 748   
Trade Creditors Trade Payables9 00780 829291 43714 46346 576
Trade Debtors Trade Receivables 3 67010 2101 49047
Useful Life Intangible Assets Years    5
Useful Life Property Plant Equipment Years    6
Fixed Assets1 750    
Number Shares Issued Fully Paid100    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/13
filed on: 22nd, September 2023 		Free Download (3 pages)

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