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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mcgregor, Samuel
    Engineer born in January 1950
    Individual (1 offspring)
    Officer
    2009-06-22 ~ 2016-04-20
    OF - Director → CIF 0
  • 2
    Brattschold, Leif Peter
    Business Development Director/Member Of The Board born in July 1961
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2024-03-09
    OF - Director → CIF 0
  • 3
    Ohlsson, Carl Johan
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 4
    Rodgers, Jackie
    Engineer born in November 1950
    Individual (1 offspring)
    Officer
    2009-06-22 ~ 2017-04-01
    OF - Director → CIF 0
    Mr Jackie Rodgers
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kane, Dorothy May
    Individual (7642 offsprings)
    Officer
    2009-06-22 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 6
    Wilson, Howard
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2016-04-20
    OF - Director → CIF 0
    2016-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Pollock, William
    Born in September 1964
    Individual (1 offspring)
    Officer
    2009-06-22 ~ now
    OF - Director → CIF 0
    Pollock, William
    Individual (1 offspring)
    Officer
    2009-06-22 ~ now
    OF - Secretary → CIF 0
    Mr William Pollock
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    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
  • 8
    Wiking, Fredrik
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2024-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Eyres, Duncan
    Born in June 1972
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Eyres, Duncan
    Director born in June 1972
    Individual (1 offspring)
    2016-04-20 ~ 2016-04-20
    OF - Director → CIF 0
  • 10
    REGIN CONTROLS UK LIMITED 09663664
    483, Green Lanes, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ 2019-12-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Bangardsvagen 35, Bangardsvagen 35, 428 36 Kallered, Sweden
    Corporate (1 offspring)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MCA SYSTEMS LTD

Period: 2009-06-22 ~ now
Company number: NI072977
Registered name
MCA SYSTEMS LTD - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
200,000 GBP2025-12-31
250,000 GBP2024-12-31
Property, Plant & Equipment
113,894 GBP2025-12-31
135,262 GBP2024-12-31
Fixed Assets
313,894 GBP2025-12-31
385,262 GBP2024-12-31
Total Inventories
328,835 GBP2025-12-31
380,841 GBP2024-12-31
Debtors
Current
346,916 GBP2025-12-31
435,707 GBP2024-12-31
Cash at bank and in hand
358,623 GBP2025-12-31
297,408 GBP2024-12-31
Current Assets
1,034,374 GBP2025-12-31
1,113,956 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-955,156 GBP2024-12-31
Net Current Assets/Liabilities
295,153 GBP2025-12-31
163,287 GBP2024-12-31
Total Assets Less Current Liabilities
609,047 GBP2025-12-31
548,549 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-30,533 GBP2025-12-31
Net Assets/Liabilities
554,233 GBP2025-12-31
458,601 GBP2024-12-31
Average Number of Employees
302025-01-01 ~ 2025-12-31
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
500,000 GBP2025-12-31
500,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
300,000 GBP2025-12-31
250,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
50,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
71,542 GBP2025-12-31
68,020 GBP2024-12-31
Motor vehicles
309,660 GBP2025-12-31
297,210 GBP2024-12-31
Other
12,776 GBP2025-12-31
12,776 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
393,978 GBP2025-12-31
378,006 GBP2024-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,550 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-7,550 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
59,659 GBP2025-12-31
56,450 GBP2024-12-31
Motor vehicles
210,024 GBP2025-12-31
176,843 GBP2024-12-31
Other
10,401 GBP2025-12-31
9,451 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,084 GBP2025-12-31
242,744 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,209 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
40,731 GBP2025-01-01 ~ 2025-12-31
Other
950 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,890 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,550 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,550 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,883 GBP2025-12-31
11,570 GBP2024-12-31
Motor vehicles
99,636 GBP2025-12-31
120,367 GBP2024-12-31
Other
2,375 GBP2025-12-31
3,325 GBP2024-12-31
Value of work in progress
94,989 GBP2025-12-31
133,378 GBP2024-12-31
Other types of inventories not specified separately
233,846 GBP2025-12-31
247,463 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-12-31
20,000 shares2024-12-31
  • MCA SYSTEMS LTD
    Info
    Registered number NI072977
    Unit 65 & 66 Dunlop Commercial Park No 4 Balloo Drive, Bangor, County Down BT19 7QY
    PRIVATE LIMITED COMPANY incorporated on 2009-06-22 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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.