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Home > England & Wales Companies > M SQUARED CONTROL SYSTEMS LTD
Company Information for

M SQUARED CONTROL SYSTEMS LTD

UNIT 5 REGENTS TRADE PARK, BARWELL LANE, GOSPORT, HAMPSHIRE, PO13 0EQ,
Company Registration Number
08726967
Private Limited Company
Active

Company Overview

About M Squared Control Systems Ltd
M SQUARED CONTROL SYSTEMS LTD was founded on 2013-10-10 and has its registered office in Gosport. The organisation's status is listed as "Active". M Squared Control Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M SQUARED CONTROL SYSTEMS LTD
 
Legal Registered Office
UNIT 5 REGENTS TRADE PARK
BARWELL LANE
GOSPORT
HAMPSHIRE
PO13 0EQ
Other companies in PO13
 
Filing Information
Company Number 08726967
Company ID Number 08726967
Date formed 2013-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173568970  
Last Datalog update: 2025-01-05 09:33:26
Primary Source:Companies House
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Company Officers of M SQUARED CONTROL SYSTEMS LTD

Current Directors
Officer Role Date Appointed
FRANEK MAMCZUR
 Director 2013-10-10
MAREK MAMCZUR
 Director 2013-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANEK MAMCZUR B M INTEGRATED SYSTEMS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2014-11-04
MAREK MAMCZUR PETSCANNER LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
MAREK MAMCZUR DAEDALUS MARINE LTD Director 2013-07-26 CURRENT 2013-07-26 Active - Proposal to Strike off
MAREK MAMCZUR ABYSS TECHNOLOGY LTD Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2015-05-26
MAREK MAMCZUR M SQUARED TECHNOLOGY LTD Director 2012-02-13 CURRENT 2012-02-13 Active - Proposal to Strike off
MAREK MAMCZUR DYNAMIC LASER SOLUTIONS LIMITED Director 2009-09-26 CURRENT 2009-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-24Change of details for Mr Franek Mamczur as a person with significant control on 2024-10-21
2024-10-22Change of details for person with significant control
2024-10-21Change of details for Mr Franel Mamczur as a person with significant control on 2024-10-21
2024-10-21Change of details for Mr Marek Mamczur as a person with significant control on 2024-10-21
2024-10-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZANE KARKLINA
2024-09-27Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-09-10Director's details changed for Miss Zane Karklina on 2023-04-24
2023-09-11Purchase of own shares
2023-09-11Cancellation of shares. Statement of capital on 2023-08-08 GBP 104
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0101/10/22 STATEMENT OF CAPITAL GBP 150
2023-07-01CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-04-24DIRECTOR APPOINTED MISS ZANE KARKLINA
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-22AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0110/10/14 ANNUAL RETURN FULL LIST
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 34 the Curve Gosport Hampshire PO13 0RA United Kingdom
2014-03-31REGISTERED OFFICE CHANGED ON 31/03/14 FROM , 34 the Curve, Gosport, Hampshire, PO13 0RA, United Kingdom
2013-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to M SQUARED CONTROL SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M SQUARED CONTROL SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M SQUARED CONTROL SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M SQUARED CONTROL SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of M SQUARED CONTROL SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M SQUARED CONTROL SYSTEMS LTD
Trademarks
We have not found any records of M SQUARED CONTROL SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M SQUARED CONTROL SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as M SQUARED CONTROL SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M SQUARED CONTROL SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by M SQUARED CONTROL SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085152900Machines for resistance welding of metals, neither fully nor partly automatic
2018-09-0090318080
2018-09-0090318080

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M SQUARED CONTROL SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M SQUARED CONTROL SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO13 0EQ