Ltd Facts The UK company register, as filed

Register entry · No. 08726967

M SQUARED CONTROL SYSTEMS LTD

Active Private Limited Company Incorporated 10 Oct 2013

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £776,609 to £63,634 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5 REGENTS TRADE PARK, BARWELL LANE, GOSPORT, HAMPSHIRE, PO13 0EQ

    As filed with Companies House.

  2. Nature of business

    • 27120 Manufacture of electricity distribution and control apparatus

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    2 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. M SQUARED CONTROL SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £63,634 £15,687 13
31 Dec 2024 not published not published £776,609 £724,361 10
31 Dec 2023 not published not published £174,120 £123,542 10
31 Dec 2022 not published not published £68,999 £54,955 5
31 Dec 2021 not published not published — £32,463 5
31 Dec 2020 * not published not published — £10,749 5

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Marek Mamczur Director 10 Oct 2013 — November 1977 British · United Kingdom
Franek Mamczur Director 10 Oct 2013 — March 1952 British · United Kingdom
Zane Karklina Director 22 Apr 2023 — January 1988 Latvian · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Franek Mamczur Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — March 1952 British · England
Mr Marek Mamczur Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — November 1977 British · United Kingdom
Miss Zane Karklina Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 22 Apr 2023 — January 1988 Latvian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is M SQUARED CONTROL SYSTEMS LTD still trading?

The register shows M SQUARED CONTROL SYSTEMS LTD as active.

What does M SQUARED CONTROL SYSTEMS LTD do?

It files the industry code 27120 (Manufacture of electricity distribution and control apparatus).

When was M SQUARED CONTROL SYSTEMS LTD set up?

It was incorporated on 10 October 2013.

When are M SQUARED CONTROL SYSTEMS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is M SQUARED CONTROL SYSTEMS LTD's next confirmation statement due?

By 16 June 2027.

Who runs M SQUARED CONTROL SYSTEMS LTD?

M SQUARED CONTROL SYSTEMS LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (25110), active, set up around the same time. More in this industry →

  1. 09237206 DAVIES SOLAR ENERGY SYSTEMS LIMITED Active Private Limited Company Inc. 26 Sep 2014 25110 · Manufacture of metal structures and parts of structures
  2. 09237944 JDAB ELECTRICAL SERVICES LIMITED Active Private Limited Company Inc. 26 Sep 2014 27120 · Manufacture of electricity distribution and control apparatus
  3. 09200863 COMECA UK LIMITED Active Private Limited Company Inc. 3 Sep 2014 27120 · Manufacture of electricity distribution and control apparatus
  4. 09192090 CITY BMS LIMITED Active Private Limited Company Inc. 29 Aug 2014 27120 · Manufacture of electricity distribution and control apparatus
  5. 09153137 POWER MACHINE SYSTEMS LTD Active Private Limited Company Inc. 30 Jul 2014 26110 · Manufacture of electronic components

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House