Mage Control Systems LTD
Company SC408109 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Matthew Love Director · appointed 2011
14.8y median 14.8y
average tenure
14.8y
longest tenure
Directors past 6 years
- Matthew Love Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | SC408109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2011 |
| Address | NEWTON BUILDING 45 RANKINE AVENUE, EAST KILBRIDE, GLASGOW, G75 0QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matthew Love
25-50% shares, 25-50% voting · notified 2025-05-27 - confirmed: also a director of this company - Hydrogen Vehicle Systems LTD ceased 2024-10-21
75-100% shares, 75-100% voting · notified 2023-10-16 - Silva Engineering LTD ceased 2025-12-22
75-100% shares · notified 2024-10-21
Officers (3)
- Matthew Love Director · appointed 2011
Show 2 former officers
- Jawad Khursheed Director · appointed 2023 · resigned 2024
- Ian Stuart Palmer Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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