MKS Instruments Holdings Ltd

Active08757861 Private limited company
Incorporated
1 November 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
North West
Address
Units 3-4 Cowley Way
Weston Road
Crewe
CW1 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Donlan, Renee
Secretary · Appointed 1 June 2026
Director · Appointed 16 November 2022
American
Born July 1970 (56)
Director · Appointed 29 March 2016
British
Born November 1960
Officer history (6 former)
1 June 2026
Resigned Burke, Kathleen as Secretary
1 June 2026
Appointed Donlan, Renee as Secretary
16 November 2022
Resigned Martin, David Henry as Director
16 November 2022
Appointed Sabharwal, Mandeep as Director
16 April 2019
Resigned Burke, Kathleen as Director
16 April 2019
Appointed Martin, David Henry as Director
14 January 2019
Appointed Burke, Kathleen as Director
18 December 2018
Resigned D'Antilio, Derek Pace as Director
29 March 2016
Appointed Foxall, Geoffrey Frederick as Director
12 June 2015
Resigned Drysdale, Stephen as Director
10 March 2015
Appointed D'Antilio, Derek Pace as Director
10 March 2015
Resigned Bagshaw, Seth Holmes as Director
1 November 2013
Appointed Bagshaw, Seth Holmes as Director
1 November 2013
Appointed Drysdale, Stephen as Director
1 November 2013
Appointed Burke, Kathleen as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02121264
Former controllers (1)
6 April 2016
Ceased MKS Instruments, Inc — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MKS Instruments Holdings Ltd This company Owns 75–100% of shares
MKS Instruments UK Limited Owns 75–100% of shares
Newport Spectra-Physics Limited Owns 75–100% of shares
Hilger Analytical Limited DissolvedOwns 75–100% of shares

Financials

Cash
USD 102,739,454
up USD 94,784,839 (1192%)
Turnover
USD 0
no change
Profit Before Tax
USD 96,905,830
up USD 2,528,524 (3%)
Current Ratio
1.5x
Return on Equity
12%
Balance sheet detail
2020
Fixed AssetsUSD 718,795,051
Current AssetsUSD 106,889,005
DebtorsUSD 4,149,551
CashUSD 102,739,454
Creditors (< 1 year)USD 70,428,099
Net Current AssetsUSD 36,460,906
Shareholder FundsUSD 755,255,957

TurnoverUSD 0
Admin Expenses(USD 957,849)
Operating ProfitUSD 1,198,246
Profit Before TaxUSD 96,905,830
TaxUSD 2,900,424
Profit for PeriodUSD 94,005,406

Filings 57

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
7 June 2026Termination of appointment of a secretary
5 June 2026Appointment of a secretary
5 November 2025Confirmation statement with no updates1 November 2025
3 October 2025Full accounts31 December 2024
Show all 57 filings

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