# Fairfield Control Systems Limited

## Details

- **Company number:** [02970677](https://find-and-update.company-information.service.gov.uk/company/02970677)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 1994
- **Registered office:** FAIRFIELD CONTROL SYSTEMS LIMITED, RANDALL PARK WAY, RETFORD, DN22 7WF
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [M2d (Retford) Limited](/group/54956) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMORROW, Peter | director | 31 Aug 2012 |  |
| DONEY, Michael | director | 31 Aug 2012 |  |
| MANGHAM, Oliver Miles | director | 31 Aug 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M2df Engineering Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Nov 2024 |  |
| Mr Oliver Miles Mangham | right-to-appoint-and-remove-directors | 23 Sep 2016 |  |
| Mr Peter Mcmorrow | 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 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 | - |



## Owned by

Fairfield Control Systems Limited → [M2df Engineering Limited](/company/08088377) → [M2d (Retford) Limited](/company/09321936)