Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
M & A Systems Ltd
- Incorporated
- 21 December 2012 (13 years)
- Industry
- Steam and air conditioning supply (35300)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 87 -89 Manchester RoadRochdaleOL11 4JG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1976 (50)
Director · Appointed 2 March 2021
Also at A.C. Ventilation Limited · more companies
British
Born September 1972 (54)
Officer history (3 former)
2 March 2021
2 March 2021
2 March 2021
Resigned Gorton, Andrea Nicole as Secretary
2 March 2021
22 December 2012
Appointed Gorton, Andrea Nicole as Secretary
22 December 2012
22 December 2012
21 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13215753
Former controllers (2)
2 March 2021
Ceased Miles Gorton — Owns 25–50% of shares
2 March 2021
Ceased Angela Gorton — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
M & A Systems Ltd This company Owns 75–100% of shares
A.C. Ventilation Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £231
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,026,000 | £1,026,000 | £1,026,000 | |||
| Current Assets | £600,262 | £180,279 | ||||
| Debtors | £0 | £180,000 | ||||
| Cash | £231 | £231 | £236 | £238 | £600,262 | £279 |
| Creditors (< 1 year) | £500 | £500 | £500 | £500 | £420,500 | £500 |
| Net Current Assets | (£269) | (£269) | (£264) | (£262) | £179,762 | £179,779 |
| Shareholder Funds | £1,025,731 | £1,025,731 | £1,025,736 | £1,025,738 | £1,205,762 | £1,205,779 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 19 December 2024 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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