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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 13 years ago.
Status
Active
Active since incorporation
Company No
SC408109
Private limited company
Scottish Company
Age
13 years
Incorporated 23 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 3 months 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 (1 year 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
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Engineering Consultant • Scottish • Lives in Scotland • Born in May 1970
Director • British • Lives in Scotland • Born in Aug 1988
Director • British • Lives in England • Born in Jul 1966
Silva Engineering Ltd
PSC
Ms Janet Menzies
PSC • Scottish • Lives in Scotland • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrogen Vehicle Systems Ltd
Jawad Khursheed and Ian Stuart Palmer are mutual people.
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Ian Stuart Palmer is a mutual person.
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Jawad Khursheed is a mutual person.
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Vitality Optical Care Ltd
Jawad Khursheed is a mutual person.
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Premier Hearing Clinic Limited
Jawad Khursheed is a mutual person.
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HV Systems Limited
Jawad Khursheed is a mutual person.
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Heavy Vehicle Systems Limited
Jawad Khursheed is a mutual person.
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Green Vehicle Systems Limited
Jawad Khursheed is a mutual person.
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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
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Janet Menzies (PSC) Appointed
3 Months Ago on 27 May 2025
Matthew Love (PSC) Appointed
3 Months Ago on 27 May 2025
Silva Engineering Ltd (PSC) Appointed
10 Months Ago on 21 Oct 2024
Jawad Khursheed Resigned
10 Months Ago on 21 Oct 2024
Hydrogen Vehicle Systems Ltd (PSC) Resigned
10 Months Ago on 21 Oct 2024
Ian Stuart Palmer Resigned
10 Months Ago on 21 Oct 2024
Accounting Period Extended
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
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Documents
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
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 Jawad Khursheed as a director 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
Confirmation statement made on 4 August 2024 with updates
Submitted on 6 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 6 Sep 2024
Repayment History
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