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Mks Instruments Uk Limited CREWE

Founded in 2007, Mks Instruments Uk, classified under reg no. 06391618 is an active company. Currently registered at Units 3-4 Cowley Way CW1 6AG, Crewe the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2008-01-08 Mks Instruments Uk Limited is no longer carrying the name Mks Technology.

At the moment there are 2 directors in the the company, namely Geoffrey F. and Alan B.. In addition one secretary - Kathleen B. - is with the firm. As of 17 May 2024, there were 7 ex directors - Kathleen B., Derek D. and others listed below. There were no ex secretaries.

Mks Instruments Uk Limited Address / Contact

Office Address Units 3-4 Cowley Way
Office Address2 Weston Road
Town Crewe
Post code CW1 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06391618
Date of Incorporation Fri, 5th Oct 2007
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 17 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 Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Geoffrey F.

Position: Director

Appointed: 10 March 2023

Alan B.

Position: Director

Appointed: 10 March 2023

Kathleen B.

Position: Secretary

Appointed: 05 October 2007

Kathleen B.

Position: Director

Appointed: 16 January 2019

Resigned: 10 March 2023

Derek D.

Position: Director

Appointed: 01 March 2011

Resigned: 18 December 2018

Ronald W.

Position: Director

Appointed: 02 March 2010

Resigned: 01 March 2011

Seth B.

Position: Director

Appointed: 30 March 2009

Resigned: 10 March 2023

Terry M.

Position: Director

Appointed: 05 October 2007

Resigned: 31 December 2015

Ronald W.

Position: Director

Appointed: 05 October 2007

Resigned: 01 March 2010

Joseph T.

Position: Director

Appointed: 05 October 2007

Resigned: 30 March 2009

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Mks Instruments Holdings Ltd 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 entered Andover, United States as the address. This PSC has a legal form of "a public corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Mks International Holdings Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Mks Instruments Holdings Ltd

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 08757861
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

Mks International Holdings Limited

Pegasus Court Stafford Park 7, Telford, Shropshire, TF3 3BQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England
Registration number 02121264
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mks Technology January 8, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand3 444 6014 627 8114 638 5028 003 6007 441 6657 738 446
Current Assets15 241 95618 271 01520 886 39121 715 56816 752 89025 564 928
Debtors7 880 2417 809 2599 644 8447 378 9553 546 82212 062 779
Net Assets Liabilities31 472 53729 004 72231 386 70630 266 80625 822 695 
Property Plant Equipment1 257 0321 088 326838 046858 892173 604228 692
Total Inventories3 917 1145 833 9456 603 0456 333 0135 764 4035 763 703
Other
Audit Fees Expenses21 72428 54429 62527 53621 79041 150
Dividend Recommended By Directors 8 000 0004 000 0008 000 00010 000 0004 200 000
Accrued Liabilities Deferred Income826 3441 546 8631 039 290994 6851 131 1901 917 003
Accumulated Amortisation Impairment Intangible Assets4 179 4375 181 9666 469 0707 756 1749 043 27810 330 382
Accumulated Depreciation Impairment Property Plant Equipment2 216 8482 652 0033 055 5173 260 6691 415 9111 460 323
Additional Provisions Increase From New Provisions Recognised -40 572-55 98825 566  
Administrative Expenses5 783 6207 029 0206 200 8856 307 9147 619 3237 527 646
Amortisation Expense Intangible Assets11 310 8181 287 1041 287 1041 287 1041 287 104
Amounts Owed By Group Undertakings4 798 7053 327 2846 204 5554 169 2532 434 1429 265 224
Amounts Owed To Group Undertakings224 7881 558 604709 4112 173 99936 866746 172
Applicable Tax Rate201919191919
Corporation Tax Payable276 579896 8031 209 047494 454 443 589
Cost Sales17 750 41024 488 22628 720 92827 056 80126 246 38124 325 524
Creditors2 030 5415 068 7363 818 4914 477 9854 444 4933 975 835
Current Tax For Period816 1141 296 8041 410 7541 144 483836 7971 030 102
Deferred Tax Asset Debtors  2 241   
Depreciation Expense Property Plant Equipment473 686446 807465 359205 15294 47948 227
Disposals Decrease In Amortisation Impairment Intangible Assets 308 289    
Disposals Decrease In Depreciation Impairment Property Plant Equipment 11 65261 845 2 293 7893 815
Disposals Intangible Assets 1 328 016    
Disposals Property Plant Equipment 12 85061 845 2 735 78911 400
Dividends Paid3 500 0008 000 0004 000 0008 000 00010 000 0004 200 000
Dividends Paid On Shares Interim3 500 0008 000 0004 000 0008 000 00010 000 0004 200 000
Finished Goods291 726374 177254 97589 84776 90366 459
Fixed Assets18 355 44115 856 19014 318 80613 052 54811 080 1569 848 140
Further Item Interest Expense Component Total Interest Expense 3 855    
Future Minimum Lease Payments Under Non-cancellable Operating Leases266 089262 003198 343262 364274 957238 872
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss386 361-492 376-78 768-581 925-295 666-582 141
Gain Loss On Disposals Property Plant Equipment -370 374 6 000-442 000121 875
Gross Profit Loss10 461 05413 802 69713 929 86114 357 23013 979 65418 304 523
Increase Decrease In Current Tax From Adjustment For Prior Periods-325 596    -67 763
Increase From Amortisation Charge For Year Intangible Assets 1 310 8181 287 1041 287 1041 287 1041 287 104
Increase From Depreciation Charge For Year Property Plant Equipment 446 807465 359205 15294 47948 227
Intangible Assets15 201 58112 871 03611 583 93210 296 8289 009 7247 722 620
Intangible Assets Gross Cost19 381 01818 053 00218 053 00218 053 00218 053 002 
Interest Payable Similar Charges Finance Costs 3 855    
Investments Fixed Assets1 896 8281 896 8281 896 8281 896 8281 896 8281 896 828
Investments In Group Undertakings1 896 8281 896 8281 896 8281 896 8281 896 8281 896 828
Key Management Personnel Compensation Total 391 995327 094338 868350 610574 312
Net Assets Liabilities Subsidiaries-1 526 473-1 486 340-4 160 896-10 231 560-6 133 252-8 709 471
Net Current Assets Liabilities13 211 41513 202 27917 067 90017 237 58114 742 53921 589 093
Number Shares Issued Fully Paid 9 398 0009 398 0009 398 0009 398 0009 398 000
Operating Profit Loss4 688 8376 784 6257 736 751   
Other Creditors21 32021 26613 47819 0508 99321 621
Other Deferred Tax Expense Credit46 338-40 572-55 98725 565-23 325 
Other Interest Receivable Similar Income Finance Income 7 647    
Other Operating Income Format111 40310 9487 7758329 030 
Other Taxation Social Security Payable152 648163 481150 382178 945178 648117 062
Par Value Share 11111
Pension Other Post-employment Benefit Costs Other Pension Costs297 937320 875301 246332 136316 149191 980
Percentage Class Share Held In Subsidiary 100100100100100
Prepayments219 510317 838223 866198 44268 69469 713
Profit Loss4 151 9815 532 1856 381 9846 880 1005 555 8899 814 538
Profit Loss On Ordinary Activities Before Tax4 688 8376 788 4177 736 7518 050 1486 369 36110 776 877
Profit Loss Subsidiaries150 719-450 3301 953 3483 383 56864 6382 576 220
Property Plant Equipment Gross Cost3 473 8803 740 3293 893 5634 812 9201 589 5151 689 015
Provisions94 31953 747-2 24123 325  
Provisions For Liabilities Balance Sheet Subtotal94 31953 747 23 325  
Raw Materials3 326 1444 649 5365 450 3775 302 6244 814 2395 007 010
Recoverable Value-added Tax142 07895 95356 8198 48831 292527 163
Social Security Costs436 866517 150555 963576 467584 203514 323
Staff Costs Employee Benefits Expense5 039 8165 527 4795 922 9095 998 6435 990 4945 022 766
Tax Expense Credit Applicable Tax Rate937 7671 289 7991 469 9831 529 5281 210 1792 047 607
Tax Tax Credit On Profit Or Loss On Ordinary Activities536 8561 256 2321 354 7671 170 048813 472962 339
Total Additions Including From Business Combinations Property Plant Equipment 279 299215 079226 00035 191110 900
Total Assets Less Current Liabilities31 566 85629 058 46931 386 70630 290 13125 822 69531 437 233
Total Current Tax Expense Credit490 5181 296 804  836 797962 339
Total Operating Lease Payments181 923232 738221 428194 203271 582252 399
Trade Creditors Trade Payables528 862881 719696 883616 854654 654730 388
Trade Debtors Trade Receivables2 719 9484 068 1843 157 3633 002 7722 928 0872 200 679
Turnover Revenue28 211 46438 290 92342 650 78941 414 03140 226 03542 630 047
Wages Salaries4 305 0134 689 4545 065 7005 090 0405 090 1424 316 463
Work In Progress299 244810 232897 693940 542873 261690 234
Average Number Employees During Period   12012488
Comprehensive Income Expense  6 381 9846 880 100  
Corporation Tax Recoverable    518 749 
Dividend Per Share Interim   8510
Further Operating Expense Item Component Total Operating Expenses   358 089913 9961 641 956
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment    -338 807 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Location of company register(s) to the Single Alternative Inspection Location has been changed to 280 Bishopsgate London EC2M 4RB at an unknown date
filed on: 20th, November 2023 		Free Download (1 page)

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