Mechanical Systems UK Limited

Active04201230 Private limited company
Incorporated
18 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Liam David Fairbrother
Owned by
Liam David Fairbrother
Accounts type
Micro entity
Address
61A High Street South
Rushden
NN10 0RA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Fairbrother, Liam David
Director · Appointed 1 December 2007
British
Born March 1971 (55)
Officer history (7 former)
7 September 2015
Resigned Fairbrother, Elaine as Secretary
1 December 2007
Appointed Fairbrother, Elaine as Secretary
1 December 2007
Appointed Fairbrother, Liam David as Director
30 November 2007
Resigned Winrow, Helen as Secretary
30 November 2007
Resigned Winrow, Paul as Director
30 November 2007
Resigned Green, Robert Mark as Director
1 March 2004
Resigned Clarke, Simon James as Director
19 April 2002
Appointed Winrow, Paul as Director
1 October 2001
Appointed Green, Robert Mark as Director
17 September 2001
Appointed Winrow, Helen as Secretary
17 September 2001
Resigned Clarke, Rebecca Jane as Secretary
19 April 2001
Appointed Clarke, Rebecca Jane as Secretary
19 April 2001
Resigned White Rose Formations Limited as Corporate Nominee Secretary
18 April 2001
Appointed White Rose Formations Limited as Corporate Nominee Secretary
18 April 2001
Appointed Clarke, Simon James as Director

Ownership 1 active

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

Liam David Fairbrother
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1971 (55)

Financials

Net Assets
£12,507
Employees
1
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2024 £774 £2,070 £8,808 £12,507
Balance sheet detail
202420232022202120202019
Fixed Assets£2,538£2,755£2,356£3,141£4,299£5,806
Current Assets£37,594£72,404£74,649£31,853£24,542£27,752
Creditors (< 1 year)£26,557£33,463£36,125£27,264£27,715£33,469
Net Current Assets£11,037£5,667(£2,229)(£5,032)
Net Assets£12,507£8,808£2,070£774
Shareholder Funds£12,507£42,102£41,985£8,808£2,070£774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
8 September 2026Micro company accounts30 November 2025
21 April 2026Confirmation statement with updates18 April 2026
12 December 2025Registered office address changed
30 November 2025Micro company accounts30 November 2024
Show all recent filings

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