Mage Control Systems Ltd

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mage control systems ltd
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Mage Control Systems Ltd

sc408109Private Limited With Share Capital

Newton Building, 45 Rankine Avenue, Glasgow, G750QF
Incorporated

23/09/2011

Company Age

14 years

Directors

1

Employees

9

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Mage Control Systems Ltd (sc408109) is a private limited with share capital incorporated on 23/09/2011 (14 years old) and registered in glasgow, G750QF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

The team at mage control systems ltd is expert in providing bespoke, high reliability embedded control systems. designed for application in the harshest and toughest of environments, our solutions save energy and keep costs under control. established as a specialist consultancy in 2011, the compan...

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 23/09/2011
G750QF
9 employees

Financial Overview

Total Assets

£263.7K

Liabilities

£4.5K

Net Assets

£259.2K

Cash

£129.8K

Key Metrics

9

Employees

1

Directors

2

Shareholders

2

PSCs

Board of Directors

1
director

Filed Documents

48
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Memorandum Articles
Category:Incorporation
Date:30-10-2023
Resolution
Category:Resolution
Date:30-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Resolution
Category:Resolution
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Incorporation Company
Category:Incorporation
Date:23-09-2011

Innovate Grants

3

This company received a grant of £779878.0 for Hydrogen-Electric Hgv Powertrain Development. The project started on 01/09/2022 and ended on 30/06/2025.

This company received a grant of £543838.0 for Fabb-Hvdc (Future Aerospace Power Conversion Building Blocks For High Voltage Dc Electrical Power Systems). The project started on 01/03/2024 and ended on 30/11/2027.

+1 more grants available

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

Newton Building, 45 Rankine Avenue, Glasgow, G75 0Qf, G750QFRegistered

Contact

01412551548
enquiries@magecontrol.com
magecontrol.com
Newton Building, 45 Rankine Avenue, Glasgow, G750QF