OpenCompanies

Mechanical Systems UK Limited

Company number
04201230
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2001
Nature of business
Other business support service activities n.e.c.

Registered office

Headlands House 1 Kings Court
Kettering Parkway
Kettering
NN15 6WJ

Officers

NameRoleAppointedResigned
WHITE ROSE FORMATIONS LIMITED Corporate-Nominee-Secretary 18 Apr 2001 19 Apr 2001
CLARKE, Rebecca Jane Secretary 19 Apr 2001 17 Sep 2001
CLARKE, Simon James Director 18 Apr 2001 1 Mar 2004
WINROW, Paul Director 19 Apr 2002 30 Nov 2007
GREEN, Robert Mark Director 1 Oct 2001 30 Nov 2007
WINROW, Helen Secretary 17 Sep 2001 30 Nov 2007
FAIRBROTHER, Elaine Secretary 1 Dec 2007 7 Sep 2015
FAIRBROTHER, Liam David Director 1 Dec 2007

Control

NameNature of controlNotifiedCeased
Liam David Fairbrother Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 - - 1
30 Nov 2024 £12,507 - 1
30 Nov 2023 - - 1
30 Nov 2022 - - 1
30 Nov 2021 £8,808 - 1
30 Nov 2020 £2,070 - 1
30 Nov 2019 £774 - 1
30 Nov 2018 - £8,071 1
30 Nov 2017 - £5,066 1
30 Nov 2016 - £66 -
30 Nov 2015 - £1,562 -
30 Nov 2014 - £2,417 -
30 Nov 2013 - £86 -
30 Nov 2012 £541 £86 -
30 Nov 2011 £13,152 £8,896 -
30 Nov 2010 -£4,074 £86 -
30 Nov 2009 £10,223 £308 -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -

Connections

Registered address

280 companies are registered at this address - likely a registration agent.

Data