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Company number
08726967

M SQUARED CONTROL SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, 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
M SQUARED CONTROL SYSTEMS LTD
Company number
08726967
Registered office
UNIT 5 REGENTS TRADE PARK, BARWELL LANE, GOSPORT, HAMPSHIRE, PO13 0EQ · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
27120 — Manufacture of electricity distribution and control apparatus
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Miss Zane Karklina
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/04/2023
Mr Franek Mamczur
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Marek Mamczur
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
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

Miss Zane Karklina
born 01/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/04/2023 Controls 2 companies
Mr Franek Mamczur
born 03/1952 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr Marek Mamczur
born 11/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2023 Person with significant control added Miss Zane Karklina
06/04/2016 Person with significant control added Mr Marek Mamczur
06/04/2016 Person with significant control added Mr Franek Mamczur

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 727
▲ 416%
141
Net assets 724
▲ 486%
124
Employees (avg) 10 10

Documents for M SQUARED CONTROL SYSTEMS LTD

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of M SQUARED CONTROL SYSTEMS LTD?
According to the official registry, the company number of M SQUARED CONTROL SYSTEMS LTD is 08726967.
Where is M SQUARED CONTROL SYSTEMS LTD registered?
The registered office is UNIT 5 REGENTS TRADE PARK, BARWELL LANE, GOSPORT, HAMPSHIRE, PO13 0EQ.
What is the SIC code of M SQUARED CONTROL SYSTEMS LTD?
The nature of business is recorded under SIC code 27120 — Manufacture of electricity distribution and control apparatus.
Who controls M SQUARED CONTROL SYSTEMS LTD?
Miss Zane Karklina is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of M SQUARED CONTROL SYSTEMS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About M SQUARED CONTROL SYSTEMS LTD (08726967)

M SQUARED CONTROL SYSTEMS LTD is a private limited company incorporated on 10 October 2013 and registered in the United Kingdom under company number 08726967. Its registered office is at UNIT 5 REGENTS TRADE PARK, BARWELL LANE, GOSPORT, HAMPSHIRE, PO13 0EQ. The recorded nature of business is manufacture of electricity distribution and control apparatus (SIC 27120). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Miss Zane Karklina. 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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