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Companies/NI072977

Mca Systems Ltd

Manufacture of other electrical equipment · Bangor

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Ab ReginCorporate
Shares: over 50%, up to 75%

Notified 2019-12-06 · No cessation recorded

Source record 189611784
WP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 194032999
Show 2 ceased records
Shares: over 50%, up to 75%

Notified 2017-04-01 · Ceased 2019-12-06

Source record 183217662
JR
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-01

Source record 194032995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
FW
Fredrik WikingCurrent director
Appointed 2024-03-09 · 2 yrs · Director
DE
Duncan EyresCurrent director
Appointed 2016-04-01 · 10 yrs · Director
WP
William PollockCurrent directorCurrent secretary
Appointed 2009-06-22 · 17 yrs · Engineer
Show 8 historical appointments
LB
Leif BrattscholdResigned director
Resigned 2019-02-04 · 5 yrs · Business Development Director/Member Of
CO
Carl OhlssonResigned director
Resigned 2018-01-01 · 1 yr · Director
HW
Howard WilsonResigned director
Resigned 2016-04-20 · Director
DE
Duncan EyresResigned director
Resigned 2016-04-20 · Director
JR
Jackie RodgersResigned director
Resigned 2009-06-22 · 7 yrs · Engineer
SM
Samuel McgregorResigned director
Resigned 2009-06-22 · 6 yrs · Engineer
DK
Dorothy KaneResigned secretary
Resigned 2009-06-22

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active