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MAGE CONTROL SYSTEMS LTD

MAGE CONTROL SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAGE CONTROL SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC408109
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGE CONTROL SYSTEMS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MAGE CONTROL SYSTEMS LTD located?

    Registered Office Address
    Newton Building 45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGE CONTROL SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    MAKAR CONTROL SYSTEMS DESIGN LTDSep 23, 2011Sep 23, 2011

    What are the latest accounts for MAGE CONTROL SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAGE CONTROL SYSTEMS LTD?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for MAGE CONTROL SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with updates

    		4 pagesCS01

    Cessation of Silva Engineering Ltd as a person with significant control on Dec 22, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on May 30, 2025 with updates

    		4 pagesCS01

    Notification of Janet Menzies as a person with significant control on May 27, 2025

    		2 pagesPSC01

    Notification of Matthew Love as a person with significant control on May 27, 2025

    		2 pagesPSC01

    Notification of Silva Engineering Ltd as a person with significant control on Oct 21, 2024

    		2 pagesPSC02

    Termination of appointment of Jawad Khursheed as a director on Oct 21, 2024

    		1 pagesTM01

    Cessation of Hydrogen Vehicle Systems Ltd as a person with significant control on Oct 21, 2024

    		1 pagesPSC07

    Termination of appointment of Ian Stuart Palmer as a director on Oct 21, 2024

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 04, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Hydrogen Vehicle Systems Ltd as a person with significant control on Oct 16, 2023

    		2 pagesPSC02

    Cessation of Janet Menzies as a person with significant control on Oct 16, 2023

    		1 pagesPSC07

    Cessation of Matthew Love as a person with significant control on Oct 16, 2023

    		1 pagesPSC07

    Appointment of Mr Jawad Khursheed as a director on Oct 16, 2023

    		2 pagesAP01

    Appointment of Mr Ian Stuart Palmer as a director on Oct 16, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Aug 04, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MAGE CONTROL SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVE, Matthew
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		Director
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		ScotlandScottish163274840001
    KHURSHEED, Jawad
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		Director
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		ScotlandBritish225813090001
    PALMER, Ian Stuart
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		Director
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		EnglandBritish125621720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGE CONTROL SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Love
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		May 27, 2025
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Janet Menzies
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		May 27, 2025
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    St. Andrews Road
    G41 1PF Glasgow
    32 St. Andrews Road
    Scotland
    		Oct 21, 2024
    St. Andrews Road
    G41 1PF Glasgow
    32 St. Andrews Road
    Scotland
    		Yes
    Legal FormLtd Company
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberSc826357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hydrogen Vehicle Systems Ltd
    96 Caledonia Street
    G5 0XG Glasgow
    Park View House
    Scotland
    		Oct 16, 2023
    96 Caledonia Street
    G5 0XG Glasgow
    Park View House
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Janet Menzies
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		Sep 24, 2020
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Love
    Lindsay Road
    East Kilbride
    G74 4HZ Glasgow
    17
    Scotland
    		Sep 01, 2016
    Lindsay Road
    East Kilbride
    G74 4HZ Glasgow
    17
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0