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Companies House/Retford/Company profile

FAIRFIELD CONTROL SYSTEMS LIMITED

Active
02970677·incorporated 1994-09-23

FAIRFIELD CONTROL SYSTEMS LIMITED is an active UK private limited company, incorporated on 23 September 1994 at Companies House (number 02970677; OpenRegistry canonical ID GB-02970677-fairfield-control-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 2,240 active companies registered in Retford, Nottinghamshire (postcode DN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-09-23
Registered Address
FAIRFIELD CONTROL SYSTEMS LIMITED, RANDALL PARK WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7WF
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FAIRFIELD CONTROL SYSTEMS LIMITED has 4 persons with significant control on file:

  • Mr Michael Doney born 1980 resident in United Kingdom, British national. Notified 2016-09-23.
    • Has the right to appoint and remove directors
  • Mr Peter Mcmorrow born 1976 resident in England, Irish national. Notified 2016-09-23.
    • Has the right to appoint and remove directors
  • Mr Oliver Miles Mangham born 1986 resident in England, British national. Notified 2016-09-23.
    • Has the right to appoint and remove directors
  • M2df Engineering Ltd (United Kingdom reg. 08088377). Notified 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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