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M A Systems & Control Limited

02645016

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Southwold House 66 Botley Road, Park Gate, Southampton, SO31 1BB
Incorporated 12/09/1991

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Dennis Majoe

director · Since 13/09/1991

COMPUTER CONSULTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mrs Anne Marie Henriette Antoinette Raymonde Majoe

secretary · Since 26/09/2006

FRENCH · ENGLAND · Age 70

Also on 2 other boards

Dennis Majoe

director · Since 13/09/1991

British · United Kingdom · Age 67

Anne Marie Henriette Antoinette Raymonde Majoe

secretary · Since 26/09/2006

French

Former

Semken Limited

corporate nominee secretary · Resigned 13/09/1991

Lufmer Limited

corporate nominee director · Resigned 30/10/1991

Isabelle Majoe

director · Resigned 06/11/2000

Isabelle Majoe

secretary · Resigned 06/11/2000

Secretarial Law Limited

corporate secretary · Resigned 26/09/2006

Persons with Significant Control

Dr Dennis Majoe

75–100% shares

British · United Kingdom · Age 67

Southwold House, 66 Botley Road, Southampton, SO31 1BB

Notified 09/08/2016

Former PSCs

Dr Dennis Majoe

Ceased 01/08/2017

Charges3 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 28/09/1998Registered 29/09/1998
charge
outstanding

DAVID CHARLES MEECH

Created 29/09/1995Registered 06/10/1995
charge
outstanding

MIDLAND BANK PLC

Created 06/01/1993Registered 12/01/1993

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Southwold House 66 Botley Road
2026-07-13

SOUTHWOLD HOUSE 66 BOTLEY ROAD

post townSouthampton
2026-07-13

SOUTHAMPTON

CompanyRankvs 2679+ SIC 72190 peers
47

Financial strength70th percentile among SIC peers · 18/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees7/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2025

Net Worth

£21k

Balance sheet strength

Cash

£149

Cash in the bank

Net Current Assets

-£58k

Working capital

Current Assets

£5k

Current Liabilities

£62k

Fixed Assets

£79k

Debtors

£5k

1avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Intangible assets£6k
Assets less current liabilities£21k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.08-£8k
20240.09-£3k
20230.08

Derived from filed accounts. Not audited figures.