MS

MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED

Active

Company number 02725710

Berkshire · Incorporated 24 June 1992

16 Kingfisher Court, Newbury, Berkshire, RG14 5SJ

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 160 LIMITED · 24 June 1992 – 10 August 1992

Company overview

MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED is a private limited company registered in England and Wales since its incorporation on 24 June 1992 and remains active on the register. It changed its name from MAWLAW 160 LIMITED on 24 June 1992. Its registered office is at 16 Kingfisher Court, Newbury, Berkshire, RG14 5SJ. Its principal activity is activities of head offices (SIC 70100).

Mr David Stanley Davies is a person with significant control who exercises significant influence or control. The board consists of two British directors: DAVIES, David Stanley (appointed 27 July 1992) and WADDELL, Carol (appointed 3 December 1997). WADDELL, Carol serves as company secretary (appointed 28 February 2003). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 12 March 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 14 December 2025. The next is due by 28 December 2026. 95 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MEASUREMENT SYSTEMS LTD (99.0%)
  • DAVID STANLEY DAVIES (1.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID STANLEY DAVIES ORDINARY 1 1.00% 1 1.00%
MEASUREMENT SYSTEMS LTD ORDINARY 99 99.00% 99 99.00%
Total 100 100% 100 100%

Officers

WC
WADDELL, Carol
Director
3 December 1997
DD
DAVIES, David Stanley
Director
27 July 1992
ST
SALTER, Timothy David
Director · Resigned
12 September 2001
BK
BERTELSEN, Knut
Director · Resigned
19 October 2000
GM
GIBBS, Margaret Elizabeth
Director · Resigned
10 March 1997
NM
NEWMAN, Martin Leslie William
Director · Resigned
27 July 1992
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
24 June 1992
FS
FADIL, Susan Carol
Nominee Director · Resigned
24 June 1992
OJ
OLDALE, John Keith
Director · Resigned
24 June 1992

Persons with significant control

PS
Mr David Stanley Davies
Born October 1948
Significant Influence Or Control
11 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Dormant
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Dormant
Accounts
29 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Dormant
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Dormant
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Termination Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
20 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Small
Accounts
28 June 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Officers
10 January 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Officers
17 September 2001 View
Accounts With Accounts Type Dormant
Accounts
29 August 2001 View
Legacy
Annual Return
4 January 2001 View
Legacy
Officers
24 October 2000 View
Accounts With Accounts Type Dormant
Accounts
11 July 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Dormant
Accounts
22 September 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Dormant
Accounts
16 September 1998 View
Legacy
Address
15 May 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Officers
16 December 1997 View
Accounts With Accounts Type Dormant
Accounts
16 October 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Annual Return
29 January 1997 View
Accounts With Accounts Type Dormant
Accounts
21 October 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Dormant
Accounts
10 October 1995 View
Legacy
Annual Return
3 February 1995 View
Accounts With Accounts Type Dormant
Accounts
27 October 1994 View
Resolution
Resolution
8 June 1994 View
Legacy
Annual Return
4 February 1994 View
Resolution
Resolution
4 November 1993 View
Accounts With Accounts Type Dormant
Accounts
4 November 1993 View
Legacy
Annual Return
22 July 1993 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Accounts
19 August 1992 View
Legacy
Address
19 August 1992 View
Legacy
Capital
19 August 1992 View
Legacy
Officers
19 August 1992 View
Resolution
Resolution
11 August 1992 View
Certificate Change Of Name Company
Change Of Name
6 August 1992 View
Incorporation Company
Incorporation
24 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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