MKS Spectra Holdings Limited
- Company number
- 02121264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 1987
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Previous names
- MKS International Holdings Limited (until 6 Mar 2019)
- MKS Spectra Holdings Limited (until 3 Dec 2015)
- Spectra Sensortech Limited (until 7 Jan 2014)
- Leda-Mass Limited (until 23 Jul 1999)
- Mark Attwood Scientific Software Limited (until 22 Oct 1987)
- Mike Attwood Scientific Software Limited (until 16 Apr 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Alan John Lawson | Director | 10 Mar 2023 | |
| SABHARWAL, Mandeep | Director | 16 Nov 2022 | |
| FOXALL, Geoffrey Frederick | Director | 29 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mks Inc. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £68,180,051 | 0 |
| 31 Dec 2020 | - | £3,958,743 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 Dormant | - | £10,000 | - |
| 31 Dec 2012 | - | £10,000 | - |
| 31 Dec 2011 | £9,700 | £10,000 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
Connections
Controls
- MKS Instruments Holdings Ltd (08757861)
Directors’ other companies
Companies at the same address
- Electro Scientific Industries Europe Ltd (01721312)
- MKS Instruments Holdings Ltd (08757861)
- MKS Instruments UK Limited (06391618)
- Newport Spectra-Physics Limited (02096856)