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Medical Systems International Limited

03143338

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Business Park, Unit 8, Cleton Street, Tipton, DY4 7TR
Incorporated 03/01/1996

Previously known as

M M S Exports Limited · until 02/10/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

74990
Non-trading company

Officers

John Anthony Wolczek

secretary · Since 27/09/2000

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Mr Keith Vincent Merrick

director · Since 27/09/2000

MAINTENANCE MANAGER

ENGLISH · ENGLAND · Age 71

Also on 1 other board

John Anthony Wolczek

director · Since 27/09/2000

ENGINEER

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

John Anthony Wolczek

secretary · Since 27/09/2000

British

Keith Vincent Merrick

director · Since 27/09/2000

English · England · Age 71

John Anthony Wolczek

director · Since 27/09/2000

British · United Kingdom · Age 68

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 03/01/1996

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 03/01/1996

Keith White

director · Resigned 27/09/2000

Rose Margaret White

director · Resigned 27/09/2000

Rose Margaret White

secretary · Resigned 27/09/2000

Graham Douglas Fox

director · Resigned 28/06/2006

Persons with Significant Control

Mr Keith Vincent Merrick

25–50% shares

English · England · Age 71

Business Park, Unit 8, Cleton Street, Tipton, DY4 7TR

Notified 03/01/2017

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2020Registered 20/03/2020
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2000Registered 05/10/2000

Change History

officer appointedWOLCZEK, John Anthony
2026-08-15
officer appointedMERRICK, Keith Vincent
2026-08-15
officer appointedWOLCZEK, John Anthony
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Business Park, Unit 8
2026-08-15

BUSINESS PARK, UNIT 8

post townTipton
2026-08-15

TIPTON

CompanyRankvs 1965+ SIC 74990 peers
60

Financial strength96th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.15× · 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 strength24/25 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.

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

£591k

Balance sheet strength

Cash

£63k

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£249k

Current Liabilities

£1.6M

Fixed Assets

£2.0M

Debtors

£185k

2avg. employees

Balance Sheet

Assets less current liabilities£591k
Signed by Mr Keith Merrick 08/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.15+£41k
20240.21+£51k
20230.22

Derived from filed accounts. Not audited figures.