Register entry · No. SC408109
MAGE CONTROL SYSTEMS LTD
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Jan 2027.
Companies House register -
Clear
Last filed accounts
Net assets £312,708.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Sep 2011 (15 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NEWTON BUILDING 45 RANKINE AVENUE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0QF
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Jan 2027
- Last made up to
- 5 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- MAGE CONTROL SYSTEMS LTD 24 Nov 2016 – now
- MAKAR CONTROL SYSTEMS DESIGN LTD 23 Sep 2011 – 24 Nov 2016
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £197,277 | £312,708 | 8 |
| 31 Dec 2024 (15 months) * | not published | not published | £129,792 | £259,188 | 9 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr Matthew Love · Director, named in the accounts to 31 Dec 2025
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MAGE CONTROL SYSTEMS LTD still trading?
The register shows MAGE CONTROL SYSTEMS LTD as active.
What does MAGE CONTROL SYSTEMS LTD do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was MAGE CONTROL SYSTEMS LTD set up?
It was incorporated on 23 September 2011.
When are MAGE 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 MAGE CONTROL SYSTEMS LTD's next confirmation statement due?
By 19 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 1 Sep 2026 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 18 Aug 2026 | AA | Accounts (total exemption full), made up to 31 Dec 2025 | 8 | PDF ↓ |
| 7 Jan 2026 | CS01 | Confirmation statement, with changes, made up to 5 Jan 2026 | 4 | PDF ↓ |
| 5 Jan 2026 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 31 Jul 2025 | AA | Accounts (total exemption full), made up to 31 Dec 2024 | 8 | PDF ↓ |
| 30 May 2025 | CS01 | Confirmation statement, with changes, made up to 30 May 2025 | 4 | PDF ↓ |
| 30 May 2025 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 30 May 2025 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 15 Nov 2024 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 28 Oct 2024 | TM01 | Director left: Jawad Khursheed | 1 | PDF ↓ |
| 28 Oct 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 22 Oct 2024 | TM01 | Director left: Ian Stuart Palmer | 1 | PDF ↓ |
| 6 Sep 2024 | AA01 | Accounting year extended, made up to 30 Sep 2024 to 31 Dec 2024 | 1 | PDF ↓ |
| 6 Sep 2024 | CS01 | Confirmation statement, with changes, made up to 4 Aug 2024 | 4 | PDF ↓ |
| 15 May 2024 | AA | Accounts (total exemption full), made up to 30 Sep 2023 | 8 | PDF ↓ |
| 30 Oct 2023 | MA | Memorandum articles | 25 | PDF ↓ |
| 30 Oct 2023 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 17 Oct 2023 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 17 Oct 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 17 Oct 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 17 Oct 2023 | AP01 | Director appointed: Mr Jawad Khursheed | 2 | PDF ↓ |
| 17 Oct 2023 | AP01 | Director appointed: Mr Ian Stuart Palmer | 2 | PDF ↓ |
| 23 Aug 2023 | CS01 | Confirmation statement, no changes, made up to 4 Aug 2023 | 3 | PDF ↓ |
| 10 Jan 2023 | AA | Accounts (total exemption full), made up to 30 Sep 2022 | 8 | PDF ↓ |
| 5 Sep 2022 | CS01 | Confirmation statement, no changes, made up to 4 Aug 2022 | 3 | PDF ↓ |
| 27 Oct 2021 | AA | Accounts (total exemption full), made up to 30 Sep 2021 | 8 | PDF ↓ |
| 4 Aug 2021 | CS01 | Confirmation statement, with changes, made up to 4 Aug 2021 | 4 | PDF ↓ |
| 15 Jun 2021 | AA | Accounts (total exemption full), made up to 30 Sep 2020 | 8 | PDF ↓ |
| 24 Sep 2020 | CS01 | Confirmation statement, no changes, made up to 23 Sep 2020 | 3 | PDF ↓ |
| 24 Sep 2020 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 17 Jun 2020 | AA | Accounts (total exemption full), made up to 30 Sep 2019 | 7 | PDF ↓ |
| 4 Oct 2019 | CS01 | Confirmation statement, no changes, made up to 23 Sep 2019 | 3 | PDF ↓ |
| 6 Aug 2019 | AD01 | Registered office changed | 1 | PDF ↓ |
| 15 May 2019 | AA | Accounts (total exemption full), made up to 30 Sep 2018 | 8 | PDF ↓ |
| 26 Sep 2018 | CS01 | Confirmation statement, no changes, made up to 23 Sep 2018 | 3 | PDF ↓ |
| 26 Feb 2018 | AA | Accounts (total exemption full), made up to 30 Sep 2017 | 8 | PDF ↓ |
| 27 Sep 2017 | CS01 | Confirmation statement, no changes, made up to 23 Sep 2017 | 3 | PDF ↓ |
| 20 Jun 2017 | AA | Accounts (total exemption small), made up to 30 Sep 2016 | 5 | PDF ↓ |
| 7 Dec 2016 | AD01 | Registered office changed | 1 | PDF ↓ |
| 24 Nov 2016 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 29 Sep 2016 | CS01 | Confirmation statement, with changes, made up to 23 Sep 2016 | 5 | PDF ↓ |
| 7 Jun 2016 | AA | Accounts (total exemption small), made up to 30 Sep 2015 | 6 | PDF ↓ |
| 5 Oct 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 23 Sep 2015 | 3 | PDF ↓ |
| 16 Jun 2015 | AA | Accounts (total exemption small), made up to 30 Sep 2014 | 6 | PDF ↓ |
| 2 Oct 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 23 Sep 2014 | 3 | PDF ↓ |
| 16 Jun 2014 | AA | Accounts (total exemption small), made up to 30 Sep 2013 | 7 | PDF ↓ |
| 25 Sep 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 23 Sep 2013 | 3 | PDF ↓ |
| 28 May 2013 | AA | Accounts (total exemption small), made up to 30 Sep 2012 | 6 | PDF ↓ |
| 1 Oct 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 23 Sep 2012 | 3 | PDF ↓ |
| 23 Sep 2011 | NEWINC | Incorporated | 7 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House