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Mg & F Systems Limited

02588531

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE
Incorporated 05/03/1991

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Sean Gerrard Francis

director · Since 05/03/1993

COMPUTER CONSULTANT

BRITISH · UNITED KINGDOM

Also on 2 other boards

Gordon Robert Gotch

director · Since 05/03/1993

COMPUTER CONSULTANT

BRITISH · UNITED KINGDOM

Also on 3 other boards

Gordon Robert Gotch

secretary · Since 09/07/2003

COMPUTER CONSULTANT

BRITISH · UNITED KINGDOM

Also on 3 other boards

Sean Gerrard Francis

director

British · United Kingdom

Gordon Robert Gotch

director

British · United Kingdom

Gordon Robert Gotch

secretary · Since 09/07/2003

British

Former

Philip Charles Wilfred Martin

secretary · Resigned 09/07/2003

Philip Charles Wilfred Martin

director · Resigned 25/02/2010

Persons with Significant Control

Mr Sean Gerrard Francis

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Gordon Robert Gotch

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 3rd Floor 86 - 90 Paul Street
2026-08-14

3RD FLOOR

post town → London
2026-08-14

LONDON

officer appointed → GOTCH, Gordon Robert
2026-08-14
officer appointed → FRANCIS, Sean Gerrard
2026-08-14
officer appointed → GOTCH, Gordon Robert
2026-08-14

CompanyRankvs 17604+ SIC 62020 peers
71

Financial strength28th percentile among SIC peers · 7/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£10

Balance sheet strength

Cash

£84k

Cash in the bank

Net Current Assets

£74k

Working capital

Current Assets

£92k

Current Liabilities

£18k

Fixed Assets

£3k

Debtors

£8k

Profit After Tax

£4k

3avg. employees

Tax at Year End

Dividends paid£10k

Balance Sheet

Assets less current liabilities£76k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20255.06
20244.96
20239.95

Derived from filed accounts. Not audited figures.