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M SQUARED CONTROL SYSTEMS LTD

Active
08726967·incorporated 2013-10-10

M SQUARED CONTROL SYSTEMS LTD is an active UK private limited company, incorporated on 10 October 2013 at Companies House (number 08726967; OpenRegistry canonical ID GB-08726967-m-squared-control-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 27120 (Manufacture of electricity distribution and control apparatus), one of 675 active UK entities in that code and one of 2,371 active companies registered in Gosport, Hampshire (postcode PO13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-10
Registered Address
UNIT 5 REGENTS TRADE PARK, BARWELL LANE, GOSPORT, HAMPSHIRE, PO13 0EQ
SIC
27120 — Manufacture of electricity distribution and control apparatus
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of M SQUARED CONTROL SYSTEMS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

M SQUARED CONTROL SYSTEMS LTD has 3 persons with significant control on file:

  • Mr Marek Mamczur born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Franek Mamczur born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Zane Karklina born 1988 resident in England, Latvian national. Notified 2023-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 27120 (Manufacture of electricity distribution and control apparatus):

Other companies registered in Gosport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08726967.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.