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
Active 1
  • Fairbrother, Liam David
    Director 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
Ceased 7
  • 1
    Fairbrother, Elaine
    Company Secretary
    Individual
    Officer
    2007-12-01 ~ 2015-09-07
    OF - secretary → CIF 0
  • 2
    Clarke, Simon James
    Electrician born in July 1971
    Individual (2 offsprings)
    Officer
    2001-04-18 ~ 2004-03-01
    OF - director → CIF 0
  • 3
    Green, Robert Mark
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2007-11-30
    OF - director → CIF 0
  • 4
    Winrow, Helen
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2007-11-30
    OF - secretary → CIF 0
  • 5
    Clarke, Rebecca Jane
    Individual
    Officer
    2001-04-19 ~ 2001-09-17
    OF - secretary → CIF 0
  • 6
    Winrow, Paul
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2007-11-30
    OF - director → CIF 0
  • 7
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-04-18 ~ 2001-04-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MECHANICAL SYSTEMS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,755 GBP2023-11-30
2,356 GBP2022-11-30
Current Assets
72,404 GBP2023-11-30
74,649 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-33,463 GBP2023-11-30
-36,125 GBP2022-11-30
Equity
42,102 GBP2023-11-30
41,985 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • MECHANICAL SYSTEMS UK LIMITED
    Info
    Registered number 04201230
    Unit 4 Barnfield Farm, Finedon Road, Finedon, Northamptionshire NN9 5NQ
    Private Limited Company incorporated on 2001-04-18 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.