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Mage Control Systems Ltd

Mage Control Systems Ltd is an active company incorporated on 23 September 2011 with the registered office located in Glasgow, Lanarkshire. Mage Control Systems Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC408109
Private limited company
Scottish Company
Age
14 years
Incorporated 23 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (19 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Newton Building 45 Rankine Avenue
East Kilbride
Glasgow
G75 0QF
Scotland
Same address for the past 6 years
Telephone
01412551548
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Scottish • Lives in Scotland • Born in May 1970
Ms Janet Menzies
PSC • Scottish • Lives in Scotland • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Mage Control Systems Ltd
Mage Control Systems Ltd is an engineering consultancy that focuses on electronic motion control, actuation, and intelligent sensing.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£129.79K
Decreased by £12.14K (-9%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 8 (-47%)
Total Assets
£263.72K
Decreased by £140.13K (-35%)
Total Liabilities
-£4.53K
Decreased by £107.67K (-96%)
Net Assets
£259.19K
Decreased by £32.46K (-11%)
Debt Ratio (%)
2%
Decreased by 26.06% (-94%)
Latest Activity
Confirmation Submitted
17 Days Ago on 7 Jan 2026
Silva Engineering Ltd (PSC) Resigned
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
5 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Janet Menzies (PSC) Appointed
8 Months Ago on 27 May 2025
Matthew Love (PSC) Appointed
8 Months Ago on 27 May 2025
Silva Engineering Ltd (PSC) Appointed
1 Year 3 Months Ago on 21 Oct 2024
Jawad Khursheed Resigned
1 Year 3 Months Ago on 21 Oct 2024
Hydrogen Vehicle Systems Ltd (PSC) Resigned
1 Year 3 Months Ago on 21 Oct 2024
Ian Stuart Palmer Resigned
1 Year 3 Months Ago on 21 Oct 2024
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Documents
Confirmation statement made on 5 January 2026 with updates
Submitted on 7 Jan 2026
Cessation of Silva Engineering Ltd as a person with significant control on 22 December 2025
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Notification of Janet Menzies as a person with significant control on 27 May 2025
Submitted on 30 May 2025
Notification of Matthew Love as a person with significant control on 27 May 2025
Submitted on 30 May 2025
Notification of Silva Engineering Ltd as a person with significant control on 21 October 2024
Submitted on 15 Nov 2024
Termination of appointment of Jawad Khursheed as a director on 21 October 2024
Submitted on 28 Oct 2024
Cessation of Hydrogen Vehicle Systems Ltd as a person with significant control on 21 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Ian Stuart Palmer as a director on 21 October 2024
Submitted on 22 Oct 2024
Repayment History
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