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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
Active 4
  • 1
    Pollock, William
    Engineer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-22 ~ now
    OF - Director → CIF 0
    Pollock, William
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-22 ~ now
    OF - Secretary → CIF 0
    Mr William Pollock
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Eyres, Duncan
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wiking, Fredrik
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBangardsvagen 35, Bangardsvagen 35, 428 36 Kallered, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Kane, Dorothy May
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 2
    Wilson, Howard
    Director born in May 1985
    Individual
    Officer
    icon of calendar 2016-04-20 ~ 2016-04-20
    OF - Director → CIF 0
    icon of calendar 2016-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Ohlsson, Carl Johan
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 4
    Mcgregor, Samuel
    Engineer born in January 1950
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2016-04-20
    OF - Director → CIF 0
  • 5
    Rodgers, Jackie
    Engineer born in November 1950
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2017-04-01
    OF - Director → CIF 0
    Mr Jackie Rodgers
    Born in November 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Eyres, Duncan
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ 2016-04-20
    OF - Director → CIF 0
  • 7
    Brattschold, Leif Peter
    Business Development Director/Member Of The Board born in July 1961
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2024-03-09
    OF - Director → CIF 0
  • 8
    REGIN CONTROLS UK LIMITED
    icon of address483, Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-01 ~ 2019-12-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MCA SYSTEMS LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
250,000 GBP2024-12-31
300,000 GBP2023-12-31
Property, Plant & Equipment
135,262 GBP2024-12-31
136,173 GBP2023-12-31
Fixed Assets
385,262 GBP2024-12-31
436,173 GBP2023-12-31
Total Inventories
380,841 GBP2024-12-31
529,199 GBP2023-12-31
Debtors
Current
435,707 GBP2024-12-31
391,962 GBP2023-12-31
Cash at bank and in hand
297,408 GBP2024-12-31
192,385 GBP2023-12-31
Current Assets
1,113,956 GBP2024-12-31
1,113,546 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-955,156 GBP2024-12-31
Net Current Assets/Liabilities
163,287 GBP2024-12-31
-76,774 GBP2023-12-31
Total Assets Less Current Liabilities
548,549 GBP2024-12-31
359,399 GBP2023-12-31
Net Assets/Liabilities
458,601 GBP2024-12-31
241,286 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
250,000 GBP2024-12-31
200,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
50,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
68,020 GBP2024-12-31
65,514 GBP2023-12-31
Motor vehicles
297,210 GBP2024-12-31
265,385 GBP2023-12-31
Other
12,776 GBP2024-12-31
12,776 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
378,006 GBP2024-12-31
343,675 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-7,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
56,450 GBP2024-12-31
53,728 GBP2023-12-31
Motor vehicles
176,843 GBP2024-12-31
145,273 GBP2023-12-31
Other
9,451 GBP2024-12-31
8,501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,744 GBP2024-12-31
207,502 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,722 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
39,155 GBP2024-01-01 ~ 2024-12-31
Other
950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,570 GBP2024-12-31
11,786 GBP2023-12-31
Motor vehicles
120,367 GBP2024-12-31
120,112 GBP2023-12-31
Other
3,325 GBP2024-12-31
4,275 GBP2023-12-31
Value of work in progress
133,378 GBP2024-12-31
267,993 GBP2023-12-31
Other types of inventories not specified separately
247,463 GBP2024-12-31
261,206 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
  • MCA SYSTEMS LTD
    Info
    Registered number NI072977
    icon of addressUnit 65 & 66 Dunlop Commercial Park No 4 Balloo Drive, Bangor, County Down BT19 7QY
    Private Limited Company incorporated on 2009-06-22 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.