Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 30/12/2026
- Last accounts made up to
- 31/12/2025
M SQUARED CONTROL SYSTEMS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 5 Regents Trade Park, Barwell Lane, Gosport, Hampshire PO13 0EQ
- Classification (SIC)
- Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/08/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-12-31
- 02/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-02 with no updates
- 08/10/2025View PDF (7 pages)
Amended total exemption full accounts made up to 2024-12-31
- 28/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/06/2027Filing deadline
Last statement 02/06/2026Due 16/06/2027
- Next statement date
- 02/06/2027
- Last statement dated
- 02/06/2026
Financial performance
The latest figures M SQUARED CONTROL SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£15.69K2025
-39.96%vs 20242024: £26.13K
Total Assets
£312.90K2025
-70.36%vs 20242024: £1.06M
Cash in Bank
£63.63K2025
-91.81%vs 20242024: £776.61K
Total Liabilities
£297.21K2025
-71.13%vs 20242024: £1.03M
Employees
132025
+3vs 20242024: 10
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 70.36% on 2024. See the full financial analysis for M SQUARED CONTROL SYSTEMS LTD.
The full financial record
Four ways through M SQUARED CONTROL SYSTEMS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -64.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 13 | +3 |
| 2024 | 10 | 0 |
| 2023 | 10 | +5 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 13 in 2025. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/10/2013–Present | 0 | |
| Director | 22/04/2023–Present | 0 | |
| Director | 10/10/2013–Present | 16 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/04/2023–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 16 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 31/03/2014
- Last 12 months
- 3
- -5 vs the year before
- Most recent filing
- 15/08/2026
- 1 month ago
What changed in the last year
- Accounts filed (2)Latest 15/08/2026
- Confirmation statementLatest 02/06/2026
Filing timeline
- 15/08/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-12-31
- 02/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-02 with no updates
- 08/10/2025View PDF (7 pages)
Amended total exemption full accounts made up to 2024-12-31
- 28/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 19/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-01 with no updates
- 29/12/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-12-31
- 24/10/2024View PDF (2 pages)
Change of details for Mr Franek Mamczur as a person with significant control on 2024-10-21
- 22/10/2024View PDF (2 pages)
Change of details for a person with significant control
- 21/10/2024View PDF (2 pages)
Change of details for Mr Marek Mamczur as a person with significant control on 2024-10-21
- 21/10/2024View PDF (2 pages)
Notification of Zane Karklina as a person with significant control on 2023-04-22
- 21/10/2024View PDF (2 pages)
Change of details for Mr Franel Mamczur as a person with significant control on 2024-10-21
- 27/09/2024View PDF (1 pages)
Previous accounting period shortened from 2023-12-31 to 2023-12-30
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
Similar companies
49 UK companies are similar to M SQUARED CONTROL SYSTEMS LTD, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electricity distribution and control apparatus) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
GOOD ECO GROUP LIMITED
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- Activity
- Manufacture of electric lighting equipment
- Company no.
- 05747226
- Incorporated
- 17/03/2006
- Employees
- 13
LED LIGHTING SOLUTIONS LTD
ActiveUnit 15 Seafire Way, Burscough, Ormskirk L40 8AH
- Activity
- Manufacture of electric lighting equipment
- Company no.
- 03960372
- Incorporated
- 30/03/2000
- Employees
- 14
LEEDS TRANSFORMER CO.LIMITED
ActiveUnits 1-5 Larchfield Road, Leeds, West Yorkshire LS10 1QP
- Activity
- Manufacture of electric motors generators and transformers
- Company no.
- 00813216
- Incorporated
- 20/07/1964
- Employees
- 12
LER LTD
ActiveUnit A Denby Way, Hellaby, Rotherham S66 8HR
- Activity
- Manufacture of electric motors generators and transformers
- Company no.
- 01380742
- Incorporated
- 27/07/1978
- Employees
- 14
3E SECURITY LIMITED
Active1a Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire CM23 3YT
- Activity
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- Company no.
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- Incorporated
- 09/06/1992
- Employees
- 13
About M SQUARED CONTROL SYSTEMS LTD
A short description of the company, written from its Companies House record.
M SQUARED CONTROL SYSTEMS LTD is a private limited company registered in the United Kingdom, based in Unit 5 Regents Trade Park, Barwell Lane, Gosport, Hampshire PO13 0EQ. Companies House classifies its business as Manufacture of electricity distribution and control apparatus. It has been on the register for 12 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £15.69K and 13 employees.
M SQUARED CONTROL SYSTEMS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records M SQUARED CONTROL SYSTEMS LTD under one registered business activity: Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007).
M SQUARED CONTROL SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 10/10/2013.
The most recent accounts Okredo holds cover 2025 and report net assets of £15.69K, total assets of £312.90K, cash in bank of £63.63K and total liabilities of £297.21K.
The most recent document on the record is dated 15/08/2026: Total exemption full accounts made up to 2025-12-31, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 16/06/2027.
Companies House lists 3 officers and 3 people with significant control.