M SQUARED CONTROL SYSTEMS LTD

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M SQUARED CONTROL SYSTEMS LTD

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Key Data

Status

Active

Company No.

08726967

Incorporation date

10/10/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 5 Regents Trade Park, Barwell Lane, Gosport, Hampshire PO13 0EQCopy
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Latest events (Record since 31/03/2014)
dot icon02/06/2026
Confirmation statement made on 2026-06-02 with no updates
dot icon08/10/2025
Amended total exemption full accounts made up to 2024-12-31
dot icon28/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon29/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/10/2024
Change of details for Mr Franek Mamczur as a person with significant control on 2024-10-21
dot icon22/10/2024
Change of details for a person with significant control
dot icon21/10/2024
Change of details for Mr Franel Mamczur as a person with significant control on 2024-10-21
dot icon21/10/2024
Change of details for Mr Marek Mamczur as a person with significant control on 2024-10-21
dot icon21/10/2024
Notification of Zane Karklina as a person with significant control on 2023-04-22
dot icon27/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon10/09/2024
Director's details changed for Miss Zane Karklina on 2023-04-24
dot icon04/07/2024
Confirmation statement made on 2024-07-01 with updates
dot icon11/09/2023
Cancellation of shares. Statement of capital on 2023-08-08
dot icon11/09/2023
Purchase of own shares.
dot icon21/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/07/2023
Statement of capital following an allotment of shares on 2022-10-01
dot icon01/07/2023
Confirmation statement made on 2023-07-01 with updates
dot icon24/04/2023
Appointment of Miss Zane Karklina as a director on 2023-04-22
dot icon01/12/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon31/03/2014
Registered office address changed from , 34 the Curve, Gosport, Hampshire, PO13 0RA, United Kingdom on 2014-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£68,999.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
32.46K
-
0.00
-
-
2022
5
54.96K
-
0.00
69.00K
-
2022
5
54.96K
-
0.00
69.00K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

54.96K £Ascended69.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About M SQUARED CONTROL SYSTEMS LTD

M SQUARED CONTROL SYSTEMS LTD is an(a) Active company incorporated on 10/10/2013 with the registered office located at Unit 5 Regents Trade Park, Barwell Lane, Gosport, Hampshire PO13 0EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of M SQUARED CONTROL SYSTEMS LTD?

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M SQUARED CONTROL SYSTEMS LTD is currently Active. It was registered on 10/10/2013 .

Where is M SQUARED CONTROL SYSTEMS LTD located?

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M SQUARED CONTROL SYSTEMS LTD is registered at Unit 5 Regents Trade Park, Barwell Lane, Gosport, Hampshire PO13 0EQ.

What does M SQUARED CONTROL SYSTEMS LTD do?

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M SQUARED CONTROL SYSTEMS LTD operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does M SQUARED CONTROL SYSTEMS LTD have?

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M SQUARED CONTROL SYSTEMS LTD had 5 employees in 2022.

What is the latest filing for M SQUARED CONTROL SYSTEMS LTD?

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The latest filing was on 02/06/2026: Confirmation statement made on 2026-06-02 with no updates.