# Mechanical Systems UK Limited

## Details

- **Company number:** [04201230](https://find-and-update.company-information.service.gov.uk/company/04201230)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2001
- **Registered office:** HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NN15 6WJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Registered address

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