opendata.bot
Company number
02452790

MGA CONTROLS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MGA CONTROLS LIMITED
Company number
02452790
Registered office
UNIT 6 SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JW, ENGLAND · 264 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 December 1989
Status
Active
Age
36 years
Nature of business (SIC)
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft · 71121 — Engineering design activities for industrial process and production
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
17 May 2027
Confirmation statement — last
03 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Beijer Tech Ab
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/05/2026
Kirkwood Wilson Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2024
Mr David Drummond Kirkwood-Wilson
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Beijer Tech Ab name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/05/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/05/2026 Controls 2 companies
Mr David Drummond Kirkwood-Wilson
born 07/1955 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 30/04/2024 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/05/2026 Person with significant control ceased Kirkwood Wilson Group Limited
19/05/2026 Person with significant control added Beijer Tech Ab
30/04/2024 Person with significant control ceased Mr David Drummond Kirkwood-Wilson
30/04/2024 Person with significant control added Kirkwood Wilson Group Limited
06/04/2016 Person with significant control added Mr David Drummond Kirkwood-Wilson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,638
▲ 26.4%
2,088
Net assets 2,631
▲ 26.3%
2,084
Employees (avg) 19
▲ 35.7%
14

Documents for MGA CONTROLS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

MGA CONTROLS LIMITED — L40 8JW
Tier 2 · renews 18/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

MeGA Flex — UK00004409465
Metal goods · Heating and lighting
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of MGA CONTROLS LIMITED?
According to the official registry, the company number of MGA CONTROLS LIMITED is 02452790.
Where is MGA CONTROLS LIMITED registered?
The registered office is UNIT 6 SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JW, ENGLAND.
What is the SIC code of MGA CONTROLS LIMITED?
The nature of business is recorded under SIC code 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 71121 — Engineering design activities for industrial process and production.
Who controls MGA CONTROLS LIMITED?
Beijer Tech Ab is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MGA CONTROLS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About MGA CONTROLS LIMITED (02452790)

MGA CONTROLS LIMITED is a private limited company incorporated on 15 December 1989 and registered in the United Kingdom under company number 02452790. Its registered office is at UNIT 6 SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JW, ENGLAND. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Beijer Tech Ab. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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