MT

M.K. TEST SYSTEMS LTD.

Active

Company number 02706775

Wellington, United Kingdom · Incorporated 14 April 1992

Ate House Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom

Last updated on 16 September 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
£127,532
Shares allotted
1,008,000
Latest round
24 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Halma Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2025

Funding

1 funding round
24 August 2023
A ORDINARY, ORDINARY · 1,008,000 shares allotted
£127,532
Total (1 round, 1,008,000 shares)
£127,532

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Accounts With Accounts Type Full
Accounts
28 February 2025 View
Capital Variation Of Rights Attached To Shares
Capital
31 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
31 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Capital Name Of Class Of Shares
Capital
19 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
10 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
15 May 2024 View
Memorandum Articles
Incorporation
10 May 2024 View
Resolution
Resolution
10 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Small
Accounts
11 January 2024 View
Capital Allotment Shares
Capital
31 August 2023 View
Memorandum Articles
Incorporation
31 August 2023 View
Resolution
Resolution
31 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Accounts With Accounts Type Full
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Small
Accounts
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Small
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Small
Accounts
6 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Accounts With Accounts Type Small
Accounts
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Move Registers To Sail Company With New Address
Address
16 May 2017 View
Accounts With Accounts Type Full
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Move Registers To Sail Company With New Address
Address
9 December 2014 View
Change Sail Address Company With New Address
Address
9 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2014 View
Capital Name Of Class Of Shares
Capital
4 September 2014 View
Resolution
Resolution
4 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Person Secretary Company With Change Date
Officers
29 May 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Legacy
Mortgage
10 October 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Mortgage
27 January 2009 View
Legacy
Mortgage
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Resolution
Resolution
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2008 View
Legacy
Annual Return
12 May 2008 View
Resolution
Resolution
24 April 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Mortgage
18 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2008 View
Legacy
Capital
5 March 2008 View
Resolution
Resolution
26 November 2007 View
Legacy
Capital
26 November 2007 View
Miscellaneous
Miscellaneous
26 November 2007 View
Resolution
Resolution
26 November 2007 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2007 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2006 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2005 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2004 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2003 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
16 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2002 View
Legacy
Annual Return
20 April 2001 View
Accounts With Accounts Type Small
Accounts
10 April 2001 View
Legacy
Annual Return
2 June 2000 View
Accounts With Accounts Type Small
Accounts
16 March 2000 View
Legacy
Annual Return
6 August 1999 View
Accounts With Accounts Type Small
Accounts
8 December 1998 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Small
Accounts
12 January 1998 View
Legacy
Annual Return
10 April 1997 View
Accounts With Accounts Type Small
Accounts
1 April 1997 View
Legacy
Address
26 March 1997 View
Auditors Resignation Company
Auditors
3 July 1996 View
Legacy
Annual Return
3 May 1996 View
Accounts With Accounts Type Full
Accounts
2 April 1996 View
Legacy
Capital
24 April 1995 View
Legacy
Annual Return
21 April 1995 View
Legacy
Officers
21 April 1995 View
Accounts With Accounts Type Small
Accounts
30 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
9 September 1994 View
Resolution
Resolution
7 September 1994 View
Legacy
Capital
7 September 1994 View
Resolution
Resolution
7 September 1994 View
Legacy
Annual Return
12 June 1994 View
Accounts With Accounts Type Small
Accounts
11 October 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Accounts
23 December 1992 View
Legacy
Officers
21 April 1992 View
Incorporation Company
Incorporation
14 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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