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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Clarke, Rebecca Jane
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 2
    Clarke, Simon James
    Electrician born in July 1971
    Individual (6 offsprings)
    Officer
    2001-04-18 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Fairbrother, Liam David
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Liam David Fairbrother
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Green, Robert Mark
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Winrow, Paul
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2002-04-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Fairbrother, Elaine
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 7
    Winrow, Helen
    Individual (4 offsprings)
    Officer
    2001-09-17 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 8
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    2001-04-18 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MECHANICAL SYSTEMS UK LIMITED

Period: 2001-04-18 ~ now
Company number: 04201230
Registered name
MECHANICAL SYSTEMS UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,538 GBP2024-11-30
2,755 GBP2023-11-30
Current Assets
37,594 GBP2024-11-30
72,404 GBP2023-11-30
Creditors
Current
-26,557 GBP2024-11-30
-31,803 GBP2023-11-30
Net Current Assets/Liabilities
11,037 GBP2024-11-30
41,007 GBP2023-11-30
Total Assets Less Current Liabilities
13,575 GBP2024-11-30
43,762 GBP2023-11-30
Accrued Liabilities/Deferred Income
-1,068 GBP2024-11-30
-1,660 GBP2023-11-30
Net Assets/Liabilities
12,507 GBP2024-11-30
42,102 GBP2023-11-30
Equity
12,507 GBP2024-11-30
42,102 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • MECHANICAL SYSTEMS UK LIMITED
    Info
    Registered number 04201230
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-18 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.