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
4
- 1
Burke, Kathleen
Individual (10 offsprings)Officer
2013-11-01 ~ nowOF - Secretary → CIF 0 - 2
Foxall, Geoffrey Frederick
Born in November 1960Individual (7 offsprings)Officer 2016-03-29 ~ nowOF - Director → CIF 0 - 3
Sabharwal, Mandeep
Born in July 1970Individual (4 offsprings)Officer 2022-11-16 ~ nowOF - Director → CIF 0 - 4
MKS SPECTRA HOLDINGS LIMITED
- 2015-12-03MIKE ATTWOOD SCIENTIFIC SOFTWARE LIMITED - 1987-04-16MARK ATTWOOD SCIENTIFIC SOFTWARE LIMITED - 1987-10-22MKS INTERNATIONAL HOLDINGS LIMITED - 2019-03-06SPECTRA SENSORTECH LIMITED - 2014-01-07LEDA-MASS LIMITED - 1999-07-23
Units 3-4, Cowley Way, Crewe, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)783,344,950 USD2020-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Drysdale, Stephen
General Manager, Mks Spectra born in July 1961Individual (6 offsprings)Officer 2013-11-01 ~ 2015-06-12OF - Director → CIF 0 - 2
Burke, Kathleen
Sr. Vp, General Councel And Assistent Secretary born in February 1965Individual (10 offsprings)Officer 2019-01-14 ~ 2019-04-16OF - Director → CIF 0 - 3
D'antilio, Derek Pace
Director born in March 1972Individual (3 offsprings)Officer 2015-03-10 ~ 2018-12-18OF - Director → CIF 0 - 4
Bagshaw, Seth Holmes
Vp, Chief Financial born in November 1959Individual (3 offsprings)Officer 2013-11-01 ~ 2015-03-10OF - Director → CIF 0 - 5
Martin, David Henry
Vp, Tax And Treasury Of Mks Instruments, Inc. born in July 1954IndividualOfficer 2019-04-16 ~ 2022-11-16OF - Director → CIF 0 - 62 Tech Drive, Suite 201, Andover, Massachusetts, United StatesCorporate (4 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MKS INSTRUMENTS HOLDINGS LTD
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
22020-01-01 ~ 2020-12-31
Administrative Expenses
-957,849 USD2020-01-01 ~ 2020-12-31
-226,861 USD2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,198,246 USD2020-01-01 ~ 2020-12-31
672,621 USD2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,200 USD2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
148,630 USD2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
96,905,830 USD2020-01-01 ~ 2020-12-31
94,377,306 USD2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,900,424 USD2020-01-01 ~ 2020-12-31
-738,255 USD2019-01-01 ~ 2019-12-31
Profit/Loss
94,005,406 USD2020-01-01 ~ 2020-12-31
95,115,561 USD2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
204,873,586 USD2020-12-31
188,118,180 USD2019-12-31
183,002,619 USD2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-77,250,000 USD2020-01-01 ~ 2020-12-31
-90,000,000 USD2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
718,795,051 USD2020-12-31
718,795,051 USD2019-12-31
Debtors
4,149,551 USD2020-12-31
11,817,978 USD2019-12-31
Cash at bank and in hand
102,739,454 USD2020-12-31
7,954,615 USD2019-12-31
Current Assets
106,889,005 USD2020-12-31
19,772,593 USD2019-12-31
Creditors
Current
70,428,099 USD2020-12-31
67,093 USD2019-12-31
Net Current Assets/Liabilities
36,460,906 USD2020-12-31
19,705,500 USD2019-12-31
Total Assets Less Current Liabilities
755,255,957 USD2020-12-31
738,500,551 USD2019-12-31
Equity
Called up share capital
17,219,293 USD2020-12-31
17,219,293 USD2019-12-31
Share premium
533,163,078 USD2020-12-31
533,163,078 USD2019-12-31
Equity
755,255,957 USD2020-12-31
738,500,551 USD2019-12-31
Audit Fees/Expenses
24,533 USD2020-01-01 ~ 2020-12-31
19,638 USD2019-01-01 ~ 2019-12-31
Current Tax for the Period
2,900,424 USD2020-01-01 ~ 2020-12-31
-738,255 USD2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
18,412,108 USD2020-01-01 ~ 2020-12-31
17,931,688 USD2019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
718,795,051 USD2019-12-31
Investments in Group Undertakings
718,795,051 USD2020-12-31
718,795,051 USD2019-12-31
Amounts Owed by Group Undertakings
Current
4,149,551 USD2020-12-31
5,654,429 USD2019-12-31
Amount of corporation tax that is recoverable
Current
6,163,549 USD2019-12-31
Debtors
Current, Amounts falling due within one year
4,149,551 USD2020-12-31
Amounts falling due within one year, Current
11,817,978 USD2019-12-31
Amounts owed to group undertakings
Current
70,148,630 USD2020-12-31
Corporation Tax Payable
Current
199,655 USD2020-12-31
Accrued Liabilities
Current
79,814 USD2020-12-31
67,093 USD2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,800,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
94,005,406 USD2020-01-01 ~ 2020-12-31
Dividends Paid
-77,250,000 USD2020-01-01 ~ 2020-12-31
Related profiles found in government register
- Registered number 08757861
MKS INSTRUMENTS HOLDINGS LTD
InfoUnits 3-4 Cowley Way, Weston Road, Crewe, Cheshire CW1 6AGPRIVATE LIMITED COMPANY incorporated on 2013-11-01 (12 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0 MKS INSTRUMENTS HOLDINGS LTD
SRegistered number 08757861Units 3-4, Cowley Way, Crewe, Cheshire, United Kingdom, CW1 6AGLimited Liability Company in Companies House, United KingdomCIF 1Private Company Limited By Shares in EnglandCIF 2
Offspring entities and appointments
Active
2
- 1MKS TECHNOLOGY LIMITED - 2008-01-08Units 3-4 Cowley Way, Weston Road, Crewe, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)25,822,695 GBP2020-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2MICRO-CONTROLE HOLDINGS LIMITED - 1995-02-17MAZEDAY LIMITED - 1987-04-03NEWPORT LIMITED - 2006-01-17Units 3-4 Cowley Way, Weston Road, Crewe, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)8,493,649 GBP2020-12-31Person with significant control 2016-09-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.