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M Squared Control Systems Ltd

M Squared Control Systems Ltd is an active company incorporated on 10 October 2013 with the registered office located in Gosport, Hampshire. M Squared Control Systems Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08726967
Private limited company
Age
11 years
Incorporated 10 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 5 Regents Trade Park
Barwell Lane
Gosport
Hampshire
PO13 0EQ
Same address for the past 11 years
Telephone
01329722011
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1952
PSC • Director • British • Lives in UK • Born in Nov 1977
PSC • Director • Latvian • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Dynamic Laser Solutions Limited
Marek Mamczur is a mutual person.
Active
Tainted Love Tattoo Ltd
Zane Karklina is a mutual person.
Active
Petscanner Limited
Marek Mamczur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£174.12K
Increased by £105.12K (+152%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 5 (+100%)
Total Assets
£359.33K
Increased by £205.84K (+134%)
Total Liabilities
-£235.79K
Increased by £137.25K (+139%)
Net Assets
£123.54K
Increased by £68.59K (+125%)
Debt Ratio (%)
66%
Increased by 1.42% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Jul 2025
Full Accounts Submitted
8 Months Ago on 29 Dec 2024
Mr Franek Mamczur (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Mr Marek Mamczur (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Mr Franel Mamczur (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Shares Cancelled
1 Year 12 Months Ago on 11 Sep 2023
Miss Zane Karklina Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Zane Karklina (PSC) Appointed
2 Years 4 Months Ago on 22 Apr 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 19 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Dec 2024
Change of details for Mr Franek Mamczur as a person with significant control on 21 October 2024
Submitted on 24 Oct 2024
Change of details for a person with significant control
Submitted on 22 Oct 2024
Notification of Zane Karklina as a person with significant control on 22 April 2023
Submitted on 21 Oct 2024
Change of details for Mr Franel Mamczur as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Change of details for Mr Marek Mamczur as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Director's details changed for Miss Zane Karklina on 24 April 2023
Submitted on 10 Sep 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 4 Jul 2024
Repayment History
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