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MAGE CONTROL SYSTEMS LTD

Active
SC408109·incorporated 2011-09-23

MAGE CONTROL SYSTEMS LTD is an active UK private limited company, incorporated on 23 September 2011 at Companies House (number SC408109; OpenRegistry canonical ID GB-SC408109-mage-control-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 64,479 active UK entities in that code and one of 75,887 active companies registered in Glasgow (postcode G75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-23
Registered Address
NEWTON BUILDING 45 RANKINE AVENUE, EAST KILBRIDE, GLASGOW, G75 0QF, SCOTLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MAGE CONTROL SYSTEMS LTD

Filings

Check filing history of MAGE CONTROL SYSTEMS LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

MAGE CONTROL SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Matthew Love born 1970 resident in Scotland, Scottish national. Notified 2025-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Janet Menzies born 1965 resident in Scotland, Scottish national. Notified 2025-05-27.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Ms Janet Menzies born 1965 resident in Scotland, Scottish national. Notified 2020-09-24. Ceased 2023-10-16.
    • Owns 25–50% of shares
  • Hydrogen Vehicle Systems Ltd. Notified 2023-10-16. Ceased 2024-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Matthew Love born 2016 resident in Scotland, Scottish national. Notified 2016-09-01. Ceased 2023-10-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Silva Engineering Ltd (Scotland reg. Sc826357). Notified 2024-10-21. Ceased 2025-12-22.
    • Owns 75% or more of shares

Previous names

MAGE CONTROL SYSTEMS LTD has previously traded as:

  • MAKAR CONTROL SYSTEMS DESIGN LTD (until 2016-11-24)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC408109.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.