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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 3
  • 1
    Ms Janet Menzies
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Love, Matthew
    Born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Director → CIF 0
    Mr Matthew Love
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address32 St. Andrews Road, St. Andrews Road, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ms Janet Menzies
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-24 ~ 2023-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Matthew Love
    Born in May 2016
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-10-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Palmer, Ian Stuart
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Khursheed, Jawad
    Director born in August 1988
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2024-10-21
    OF - Director → CIF 0
  • 5
    HV SYSTEMS LTD - 2022-09-13
    icon of addressPark View House, 96 Caledonia Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
6,948 GBP2024-12-31
3,467 GBP2023-09-30
Fixed Assets
6,948 GBP2024-12-31
3,467 GBP2023-09-30
Total Inventories
80,000 GBP2023-09-30
Debtors
68,168 GBP2024-12-31
88,800 GBP2023-09-30
Cash at bank and in hand
129,792 GBP2024-12-31
169,762 GBP2023-09-30
Current Assets
197,960 GBP2024-12-31
338,562 GBP2023-09-30
Net Current Assets/Liabilities
252,240 GBP2024-12-31
392,813 GBP2023-09-30
Total Assets Less Current Liabilities
259,188 GBP2024-12-31
396,280 GBP2023-09-30
Net Assets/Liabilities
259,188 GBP2024-12-31
396,280 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
259,088 GBP2024-12-31
396,180 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,203 GBP2024-12-31
7,406 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,255 GBP2024-12-31
3,939 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,316 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,948 GBP2024-12-31
3,467 GBP2023-09-30
Other types of inventories not specified separately
80,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
68,168 GBP2024-12-31
79,630 GBP2023-09-30
Other Taxation & Social Security Payable
Current
-58,814 GBP2024-12-31
-56,982 GBP2023-09-30

  • MAGE CONTROL SYSTEMS LTD
    Info
    MAKAR CONTROL SYSTEMS DESIGN LTD - 2016-11-24
    Registered number SC408109
    icon of addressNewton Building 45 Rankine Avenue, East Kilbride, Glasgow G75 0QF
    PRIVATE LIMITED COMPANY incorporated on 2011-09-23 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.