Founded in 2013, Mks Instruments Holdings, classified under reg no. 08757861 is an active company. Currently registered at Units 3-4 Cowley Way CW1 6AG, Crewe the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Mandeep S. and Geoffrey F.. In addition one secretary - Kathleen B. - is with the company. As of 17 May 2024, there were 5 ex directors - David M., Kathleen B. and others listed below. There were no ex secretaries.
| Office Address | Units 3-4 Cowley Way |
| Office Address2 | Weston Road |
| Town | Crewe |
| Post code | CW1 6AG |
| Country of origin | United Kingdom |
| Registration Number | 08757861 |
| Date of Incorporation | Fri, 1st Nov 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 29 March 2016
Position: Secretary
Appointed: 01 November 2013
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Mks Spectra Holdings Limited from Crewe, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mks Instruments, Inc that put Andover, United States as the official address. This PSC has a legal form of "a public corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Mks Spectra Holdings Limited
Units 3-4 Cowley Way, Crewe, Cheshire, CW1 6AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 02121264 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mks Instruments, Inc
| Legal authority | Ma |
| Legal form | Public Corporation |
| Country registered | United States Of America |
| Place registered | Commonwealth Of Massachusetts |
| Registration number | 042277512 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 7 954 615 | 102 739 454 | 4 038 781 |
| Current Assets | 19 772 593 | 106 889 005 | 5 101 953 |
| Debtors | 11 817 978 | 4 149 551 | 1 063 172 |
| Other | |||
| Audit Fees Expenses | 19 638 | 24 533 | 42 542 |
| Accrued Liabilities | 67 093 | 79 814 | 92 861 |
| Administrative Expenses | -226 861 | -957 849 | 221 102 |
| Amounts Owed By Group Undertakings | 5 654 429 | 4 149 551 | 1 063 172 |
| Amounts Owed To Group Undertakings | 70 148 630 | 18 765 | |
| Applicable Tax Rate | 19 | 19 | 19 |
| Corporation Tax Payable | 199 655 | 198 895 | |
| Corporation Tax Recoverable | 6 163 549 | ||
| Creditors | 67 093 | 70 428 099 | 310 521 |
| Current Tax For Period | -738 255 | 2 900 424 | 1 999 240 |
| Dividends Paid | 90 000 000 | 77 250 000 | 187 000 000 |
| Dividends Paid On Shares Interim | 90 000 000 | 77 250 000 | 187 000 000 |
| Further Item Interest Expense Component Total Interest Expense | 148 630 | 148 630 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 329 914 | 1 025 290 | -133 311 |
| Income From Shares In Group Undertakings | 93 704 685 | 95 855 014 | 157 540 736 |
| Interest Payable Similar Charges Finance Costs | 148 630 | 148 630 | |
| Investments Fixed Assets | 718 795 051 | 718 795 051 | 718 795 051 |
| Investments In Group Undertakings | 718 795 051 | 718 795 051 | 718 795 051 |
| Net Assets Liabilities Subsidiaries | -20 618 890 | -22 501 172 | -20 637 414 |
| Net Current Assets Liabilities | 19 705 500 | 36 460 906 | 4 791 432 |
| Number Shares Issued Fully Paid | 10 800 000 | 10 800 000 | |
| Operating Profit Loss | 672 621 | 1 198 246 | -62 340 |
| Other Interest Receivable Similar Income Finance Income | 1 200 | ||
| Other Operating Income Format1 | 445 760 | 240 397 | 158 762 |
| Par Value Share | 2 | 2 | |
| Percentage Class Share Held In Subsidiary | 41 | 41 | |
| Profit Loss | 95 115 561 | 94 005 406 | 155 330 526 |
| Profit Loss On Ordinary Activities Before Tax | 94 377 306 | 96 905 830 | 157 329 766 |
| Profit Loss Subsidiaries | -172 937 | -137 149 | -63 402 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 17 803 890 | 18 212 453 | 29 932 740 |
| Tax Expense Credit Applicable Tax Rate | 17 931 688 | 18 412 108 | 29 892 656 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -49 000 | 276 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -738 255 | 2 900 424 | 1 999 240 |
| Total Assets Less Current Liabilities | 738 500 551 | 755 255 957 | 723 586 483 |
| Type | Category | Free download | |
|---|---|---|---|
| CAP-SS |
Solvency Statement dated 22/11/23 filed on: 22nd, November 2023 |
insolvency | Free Download (3 pages) |
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