MAGE CONTROL SYSTEMS LTD

Key Data

Status

Active

Company No.

SC408109

Incorporation date

23/09/2011

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2016)

07/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

05/01/2026

Cessation of Silva Engineering Ltd as a person with significant control on 2025-12-22

View PDF (1 pages)

31/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/05/2025

Notification of Matthew Love as a person with significant control on 2025-05-27

View PDF (2 pages)

30/05/2025

Notification of Janet Menzies as a person with significant control on 2025-05-27

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

15/11/2024

Notification of Silva Engineering Ltd as a person with significant control on 2024-10-21

View PDF (2 pages)

28/10/2024

Cessation of Hydrogen Vehicle Systems Ltd as a person with significant control on 2024-10-21

View PDF (1 pages)

28/10/2024

Termination of appointment of Jawad Khursheed as a director on 2024-10-21

View PDF (1 pages)

22/10/2024

Termination of appointment of Ian Stuart Palmer as a director on 2024-10-21

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (4 pages)

06/09/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

15/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

30/10/2023

Resolutions

View PDF (1 pages)

30/10/2023

Memorandum and Articles of Association

View PDF (25 pages)

17/10/2023

Appointment of Mr Ian Stuart Palmer as a director on 2023-10-16

View PDF (2 pages)

17/10/2023

Appointment of Mr Jawad Khursheed as a director on 2023-10-16

View PDF (2 pages)

17/10/2023

Cessation of Matthew Love as a person with significant control on 2023-10-16

View PDF (1 pages)

17/10/2023

Cessation of Janet Menzies as a person with significant control on 2023-10-16

View PDF (1 pages)

17/10/2023

Notification of Hydrogen Vehicle Systems Ltd as a person with significant control on 2023-10-16

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

10/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

06/08/2019

Registered office address changed from , 324 Edinburgh House Princes Square, East Kilbride, Glasgow, G74 1LJ, Scotland to Newton Building 45 Rankine Avenue East Kilbride Glasgow G75 0QF on 2019-08-06

View PDF (1 pages)

07/12/2016

Registered office address changed from , 17 Lindsay Road, East Kilbride, Glasgow, South Lanarkshire, G74 4HZ to Newton Building 45 Rankine Avenue East Kilbride Glasgow G75 0QF on 2016-12-07

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+19.61 % *

* during past year

Cash in Bank

£169,762.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
315.66K
-
0.00
99.44K
-

2022
17
291.65K
-
0.00
141.93K
-

2023
15
396.28K
-
0.00
169.76K
-

2023
15
396.28K
-
0.00
169.76K
-

Employees

2023

Employees

15 -12 % *

Net Assets(GBP)

396.28K £35.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

169.76K £19.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Raising of dairy cattle

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06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About MAGE CONTROL SYSTEMS LTD

MAGE CONTROL SYSTEMS LTD is an(a) Active company incorporated on 23/09/2011 with the registered office located at Newton Building 45 Rankine Avenue, East Kilbride, Glasgow G75 0QF. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGE CONTROL SYSTEMS LTD?

MAGE CONTROL SYSTEMS LTD is currently Active. It was registered on 23/09/2011 .

Where is MAGE CONTROL SYSTEMS LTD located?

MAGE CONTROL SYSTEMS LTD is registered at Newton Building 45 Rankine Avenue, East Kilbride, Glasgow G75 0QF.

What does MAGE CONTROL SYSTEMS LTD do?

MAGE CONTROL SYSTEMS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does MAGE CONTROL SYSTEMS LTD have?

MAGE CONTROL SYSTEMS LTD had 15 employees in 2023.

What is the latest filing for MAGE CONTROL SYSTEMS LTD?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-05 with updates.