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 2
  • 1
    Love, Matthew
    Engineering Consultant born in May 1970
    Individual (7 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 2
    32 St. Andrews Road, St. Andrews Road, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Khursheed, Jawad
    Director born in August 1988
    Individual (20 offsprings)
    Officer
    2023-10-16 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Ms Janet Menzies
    Born in November 1965
    Individual
    Person with significant control
    2020-09-24 ~ 2023-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Palmer, Ian Stuart
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2023-10-16 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Mr Matthew Love
    Born in May 2016
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ 2023-10-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    HV SYSTEMS LTD - 2022-09-13
    Park View House, 96 Caledonia Street, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -2,541,825 GBP2024-01-01 ~ 2024-10-31
    Person with significant control
    2023-10-16 ~ 2024-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAGE CONTROL SYSTEMS LTD

Previous name
MAKAR CONTROL SYSTEMS DESIGN LTD - 2016-11-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,467 GBP2023-09-30
3,776 GBP2022-09-30
Fixed Assets
3,467 GBP2023-09-30
3,776 GBP2022-09-30
Total Inventories
80,000 GBP2023-09-30
80,000 GBP2022-09-30
Debtors
88,798 GBP2023-09-30
65,961 GBP2022-09-30
Cash at bank and in hand
169,762 GBP2023-09-30
141,932 GBP2022-09-30
Current Assets
338,560 GBP2023-09-30
287,893 GBP2022-09-30
Net Current Assets/Liabilities
392,813 GBP2023-09-30
287,957 GBP2022-09-30
Total Assets Less Current Liabilities
396,280 GBP2023-09-30
291,733 GBP2022-09-30
Net Assets/Liabilities
396,280 GBP2023-09-30
291,652 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
396,180 GBP2023-09-30
291,552 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
172021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,406 GBP2023-09-30
6,713 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,939 GBP2023-09-30
2,937 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,002 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
3,467 GBP2023-09-30
3,776 GBP2022-09-30
Other types of inventories not specified separately
80,000 GBP2023-09-30
80,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
79,628 GBP2023-09-30
65,961 GBP2022-09-30
Prepayments/Accrued Income
Current
9,170 GBP2023-09-30
Trade Creditors/Trade Payables
Current
445 GBP2022-09-30
Corporation Tax Payable
Current
-82,911 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,718 GBP2023-09-30
Amount of value-added tax that is payable
Current
15,944 GBP2023-09-30
7,886 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,730 GBP2023-09-30
3,688 GBP2022-09-30
Amounts owed to directors
Current
100,100 GBP2022-09-30
  • MAGE CONTROL SYSTEMS LTD
    Info
    MAKAR CONTROL SYSTEMS DESIGN LTD - 2016-11-24
    Registered number SC408109
    Newton Building 45 Rankine Avenue, East Kilbride, Glasgow G75 0QF
    Private Limited Company incorporated on 2011-09-23 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.