OpenCompanies

Fairfield Control Systems Limited

Company number
02970677
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 1994
Nature of business
Other engineering activities
Corporate group
M2d (Retford) Limited (3 companies)

Registered office

Fairfield Control Systems Limited
Randall Park Way
Retford
DN22 7WF

Officers

NameRoleAppointedResigned
MANGHAM, Oliver Miles Director 31 Aug 2012
DONEY, Michael Director 31 Aug 2012
MCMORROW, Peter Director 31 Aug 2012

Control

NameNature of controlNotifiedCeased
M2df Engineering Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Nov 2024
Mr Peter Mcmorrow Right To Appoint And Remove Directors 23 Sep 2016
Mr Oliver Miles Mangham Right To Appoint And Remove Directors 23 Sep 2016
Mr Michael Doney Right To Appoint And Remove Directors 23 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,112,191 £681,970 90
31 Dec 2024 £2,018,421 £332,100 79
31 Dec 2023 £1,999,958 £837,260 70
31 Dec 2022 £1,847,834 £317,379 64
31 Dec 2021 £1,320,651 £194,508 58
31 Dec 2020 £1,235,382 £822,027 59
31 Dec 2019 £1,245,906 £160,020 48
31 Dec 2018 £1,119,991 £353,274 48
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £540,001 £38,208 -
31 Dec 2014 £791,182 £566,153 -
31 Dec 2013 £729,803 £279,757 -
31 Dec 2012 £947,128 £161,560 -
31 Dec 2011 £1,057,598 £240,615 -
31 Dec 2010 £854,557 £203,243 -
31 Dec 2009 £767,688 £306,819 -
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 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -

Connections

Owned by

Fairfield Control Systems Limited → M2df Engineering Limited → M2d (Retford) Limited

Data