Mage Control Systems Ltd
- Company number
- SC408109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2011
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Makar Control Systems Design Ltd (until 24 Nov 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Janet Menzies | Ownership Of Shares 25 To 50 Percent | 24 Sep 2020 | 16 Oct 2023 |
| Mr Matthew Love | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Sep 2016 | 16 Oct 2023 |
| Hydrogen Vehicle Systems Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Oct 2023 | 21 Oct 2024 |
| Silva Engineering Ltd | Ownership Of Shares 75 To 100 Percent | 21 Oct 2024 | 22 Dec 2025 |
| Ms Janet Menzies | Ownership Of Shares 25 To 50 Percent | 27 May 2025 | |
| Mr Matthew Love | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £259,188 | £129,792 | 9 |
| 30 Sep 2023 | £396,280 | £169,762 | 17 |
| 30 Sep 2022 | £291,652 | £141,932 | 26 |
| 30 Sep 2021 | £315,660 | £99,441 | 24 |
| 30 Sep 2020 | £384,458 | £186,412 | 26 |
| 30 Sep 2019 | £274,005 | £125,787 | 12 |
| 30 Sep 2018 | £154,033 | £93,709 | 8 |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £11,007 | £13,371 | - |
| 30 Sep 2014 | £9,943 | £8,891 | - |
| 30 Sep 2013 | £32,835 | £52,702 | - |
| 30 Sep 2012 | - | £24,880 | - |