M A Systems & Control Limited

Active02645016 Private limited company
Incorporated
12 September 1991 (35 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Dennis Majoe
Accounts type
Total exemption full
Region
South East
Address
Southwold House 66 Botley Road
Park Gate
Southampton
SO31 1BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Majoe, Anne Marie Henriette Antoinette Raymonde
Secretary · Appointed 26 September 2006
French
Director · Appointed 13 September 1991
British
Born May 1959 (67)
Officer history (5 former)
26 September 2006
Appointed Majoe, Anne Marie Henriette Antoinette Raymonde as Secretary
26 September 2006
Resigned Secretarial Law Limited as Corporate Secretary
6 November 2000
Appointed Secretarial Law Limited as Corporate Secretary
6 November 2000
Resigned Majoe, Isabelle as Secretary
6 November 2000
Resigned Majoe, Isabelle as Director
30 October 1991
Resigned Lufmer Limited as Corporate Nominee Director
13 September 1991
Appointed Majoe, Dennis, Dr as Director
13 September 1991
Appointed Majoe, Isabelle as Secretary
13 September 1991
Appointed Majoe, Isabelle as Director
13 September 1991
Resigned Semken Limited as Corporate Nominee Secretary
12 September 1991
Appointed Semken Limited as Corporate Nominee Secretary
12 September 1991
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 August 2016
Owns 75–100% of shares
British
Born May 1959 (67)
Former controllers (1)
1 August 2017
Ceased Dennis Majoe — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£21,336
Cash
£149
Debt Ratio
75%
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £44,776 £46,626 £43,254 £31,604 £29,095 £21,336
Balance sheet detail
2025202420232022202120202019
Fixed Assets£78,912£83,204£87,704£85,004£88,304£91,459£88,395
Current Assets£4,761£4,967£4,736£4,655£15,427£10,189£4,601
Debtors£4,612£4,818£4,587£4,506£4,403£5,015£4,429
Cash£149£149£149£149£11,024£5,174£172
Creditors (< 1 year)£62,337£55,574£55,965£40,721£50,105£49,872£62,845
Creditors (> 1 year)£0£4,871£5,684£7,000£7,000
Net Current Assets(£57,576)(£50,607)(£51,229)(£36,066)(£34,678)(£39,683)(£58,244)
Net Assets£21,336£29,095£31,604£43,254£46,626£44,776
Shareholder Funds£21,336£29,095£31,604£43,254£46,626£44,776£30,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates15 July 2026
26 June 2026Total exemption full accounts30 September 2025
6 August 2025Confirmation statement with no updates2 August 2025
27 June 2025Total exemption full accounts30 September 2024
9 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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