M.K. Test Systems Ltd.

Active02706775 Private limited company

What M.K. Test Systems say about themselves

“MK Test Systems - enabling the world's most demanding industries to test their electrical assemblies, since 1992.”

— from mktest.com
Incorporated
14 April 1992 (34 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Full
Region
South West
Address
Ate House Westpark 26
Chelston
Wellington
TA21 9AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British
Born March 1969 (57)
Director · Appointed 30 April 2024
American
Born November 1972
Director · Appointed 1 April 2002
British
Born September 1971 (55)
Officer history (9 former)
14 January 2026
Appointed Murrey, Daniel Mark as Director
5 January 2026
Resigned Wilson, Alan as Director
30 April 2024
Appointed Eaton, Julie as Director
30 April 2024
Appointed Wilson, Alan as Director
30 April 2024
Resigned Carter, Paul Dennis as Director
30 April 2024
Resigned Bullock, Carl John as Director
13 January 2022
Appointed Carter, Paul Dennis as Director
6 December 2021
Resigned Threlfall, Michael Paul as Director
15 May 2018
Appointed Bullock, Carl John as Director
14 August 2014
Resigned Threlfall, Petra as Secretary
23 December 2008
Appointed Threlfall, Petra as Secretary
23 December 2008
Resigned Baskott, Kevin Paul as Secretary
23 December 2008
Resigned Baskott, Kevin Paul as Director
1 April 2002
Appointed Evans, Jason Christopher as Director
27 March 1995
Appointed Baskott, Kevin Paul as Secretary
27 March 1995
Resigned Baskott, Joanne Michaela as Secretary
14 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 April 1992
Appointed Baskott, Joanne Michaela as Secretary
14 April 1992
Appointed Baskott, Kevin Paul as Director
14 April 1992
Appointed Threlfall, Michael Paul as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00040932
Former controllers (5)
28 March 2025
Ceased MK Test Group Limited — Owns 75–100% of shares
30 April 2024
Ceased Synova Capital General Partner 4 Limited — Owns 75–100% of shares
30 April 2024
Ceased Carl John Bullock — Owns 25–50% of shares
30 April 2024
Ceased Jason Christopher Evans — Owns 25–50% of shares
30 April 2024
Ceased Paul Dennis Carter — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Advanced Electronics Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
M.K. Test Systems Ltd. This company Owns 75–100% of shares

Financials

Net Assets
£7,027,666
Cash
£1,927,199
Turnover
£10,538,964
Profit Before Tax
£640,012
Employees
50
Debt Ratio
29%
Current Ratio
3.3x
Profit Margin
6%
Return on Equity
-5%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2024 £4,106,056 £10,538,964
Balance sheet detail
20242021
Fixed Assets£1,600,296£1,643,298
Current Assets£8,255,397£4,053,626
Cash£1,927,199£333,274
Creditors (< 1 year)£2,508,237£1,828,711
Creditors (> 1 year)£199,924
Net Current Assets£5,747,160£2,224,915
Net Assets£7,027,666£3,526,369
Shareholder Funds£7,027,666£3,526,369

Turnover£10,538,964£4,106,056
Cost of Sales£2,833,046£1,274,608
Gross Profit£7,705,918£2,831,448
Admin Expenses£4,265,178£2,679,321
Staff Costs£2,708,896
Operating Profit£644,552£170,573
Profit Before Tax£640,012£159,438
Tax£962,203£67,975
Profit for Period(£322,191)£91,463

Filings 148

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
14 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
4 January 2026Full accounts31 March 2025
30 July 2025Confirmation statement with updates30 July 2025
Show all 148 filings

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