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MKS SPECTRA HOLDINGS LIMITED
UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, CW1 6AGPrevious name: MKS INTERNATIONAL HOLDINGS LIMITED (changed on 06-Mar-2019)
Previous name: MKS SPECTRA HOLDINGS LIMITED (changed on 03-Dec-2015)
Previous name: SPECTRA SENSORTECH LIMITED (changed on 07-Jan-2014)
Company Number: 02121264
Incorporation date: 09-Apr-1987
Status: Active
Entity type: Private Limited Company
SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SUMMARY
This company is 37 years old and is currently active. It is controlled by Mks Instruments Inc. The company has positive equity (net assets) of USD 929.9 million which has increased from USD 783.3 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2021 | USD | -5,392,634 | 464,738 | 2,768,197 | 198,654,337 | ||
31-Dec-2020 | USD | 523,027 | 1,121 | -129,453 | 99,316,851 | ||
31-Dec-2019 | USD | 590,159 | -98 | 2,701,565 | 87,888,496 | ||
31-Dec-2018 | USD | 181,662,009 | -245,938 | 164,032 | 165,993,284 | ||
31-Dec-2017 | USD | 35,519,928 | -38,844 | 637,397 | 115,585 | 35,365,499 | |
31-Dec-2016 | USD | -19,722 | 3,781,973 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2021 | USD | 68,180,051 | 77,076,835 | 211,704,788 | 2,483,649 | 925,752,280 | 1,615,789 | 929,851,718 | |
31-Dec-2020 | USD | 3,958,743 | 15,611,969 | 4,192,108 | 2,390,101 | 768,993,397 | 11,961,452 | 783,344,950 | |
31-Dec-2019 | USD | 4,350,103 | 17,247,950 | 4,894,940 | 2,390,101 | 768,993,397 | 12,894,601 | 784,278,099 | |
31-Dec-2018 | USD | 444,991 | 18,252,054 | 3,374,897 | 2,390,101 | 768,993,397 | 15,006,105 | ||
31-Dec-2017 | USD | 108,188 | 282,075 | 2,390,101 | 768,993,397 | 255,061 | |||
31-Dec-2016 | USD | 126,460 | 165,846 | 2,018,500 | 635,364,998 | 89,562 | |||
31-Dec-2013 | GBP | 10,000 | 10,000 | 300 | 7,650 | 2,050 | 9,700 | ||
31-Dec-2012 | GBP | 10,000 | 10,000 | 300 | 7,650 | 2,050 | 9,700 | ||
31-Dec-2011 | GBP | 10,000 | 10,000 | 300 | 7,650 | 2,050 | 9,700 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2021 | USD | 3.77% | 156,852,431 | 4,007,495,106 | 4,164,347,537 | 4,049,851,925 |
31-Dec-2017 | USD | 15.55% | 134,000,000 | 727,874,790 | 861,874,790 | 794,757,466 |
31-Dec-2016 | USD | 99.62% | 637,373,798 | 2,424,800 | 639,798,598 | 321,043,469 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Kathleen Flaherty BURKE | 15 Apr 2005 | 29 Mar 2024 | Corporate Counsel | American | 2 - 3 |
Resigned | Richard CHUTE | 31 Jul 2000 | 15 Apr 2005 | 0 - 2 | ||
Resigned | Michael John DENT | 14 Nov 1995 | 31 Jul 2000 | 0 - 2 | ||
Resigned | Mark ATTWOOD | 14 Nov 1995 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Alan John Lawson BELL | 10 Mar 2023 | Vice President (Finance) Of Mks Instruments, Inc. | American,British | 1 - 0 | 0 (0.0%) | |
Active | Mandeep SABHARWAL | 16 Nov 2022 | Vp (Global Tax And Treasury) | American | 2 - 0 | 0 (0.0%) | |
Resigned | David Henry MARTIN | 14 Jun 2019 | 16 Nov 2022 | Vp, Tax & Treasury Mks Instruments, Inc. | American | 0 - 2 | 0 (0.0%) |
Resigned | Kathleen BURKE | 14 Jan 2019 | 14 Jun 2019 | Sr. Vp General Counsel And Assistant Secretary | American | 0 - 1 | 0 (0.0%) |
Active | Geoffrey Frederick FOXALL | 29 Mar 2016 | Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Derek D'ANTILIO | 01 Mar 2011 | 18 Dec 2018 | Director | American | 0 - 5 | 3 (60.0%) |
Resigned | Ronald C WEIGNER | 02 Mar 2010 | 01 Mar 2011 | Director | American | 0 - 10 | 6 (60.0%) |
Resigned | Seth Holmes BAGSHAW | 30 Mar 2009 | 03 Jun 2016 | Treasurer | American | 0 - 9 | 5 (55.6%) |
Resigned | Joseph M TOCCI | 15 Apr 2005 | 30 Mar 2009 | Tresurer | American | 0 - 5 | 3 (60.0%) |
Resigned | Timothy Roger ROBINSON | 15 Apr 2005 | 30 Apr 2009 | General Manager | British | 1 - 2 | 0 (0.0%) |
Resigned | Ronald C WEIGNER | 31 Jul 2000 | 01 Mar 2011 | Company Vice President | American | 0 - 10 | 6 (60.0%) |
Resigned | John BERTUCCI | 31 Jul 2000 | 15 Apr 2005 | Company Chairman | American | 0 - 2 | 1 (50.0%) |
Resigned | Richard CHUTE | 31 Jul 2000 | 15 Apr 2005 | Attorney | American | 0 - 2 | 0 (0.0%) |
Resigned | Judith Wendy SCHOFIELD | 01 Jul 1998 | 31 Jul 2000 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Alan John Francis, Dr PATERSON | 14 Oct 1996 | 31 Jul 2000 | Research & Development | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael John DENT | 23 Mar 1994 | 31 Jul 2000 | President | British | 0 - 2 | 0 (0.0%) |
Resigned | Timothy Roger ROBINSON | 23 Mar 1994 | 31 Jul 2000 | Managing Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Edward Frederick TAYLOR | 11 May 1995 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Mark ATTWOOD | 01 Jul 1998 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Christopher CHENNELL | 30 Nov 1991 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Alan James MURDOCH | 30 Sep 1999 | Company Director | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-06-30 | 2016-06-30 | 2015-06-30 | 2014-06-30 | 2013-06-30 | ||
MKS INSTRUMENTS, INC | ORDINARY SHARES | 15,532,500 100% | 0 0% | 0 0% | 0 0% | 0 0% |
MKS INSTRUMENTS INC | ORDINARY | 0 0% | 12,703,500 100% | 0 0% | 0 0% | 0 0% |
MKS INSTRUMENTS INC | ORDINARY SHARES | 0 0% | 0 0% | 10,716,500 100% | 0 0% | 0 0% |
MKS BERMUDA LIMITED | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 76,500 100% | 76,500 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2019-11-01 | 2015-11-01 | ||
MKS SPECTRA HOLDINGS LIMITED | ORDINARY | 10,800,000 100% | 10,800,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MKS SPECTRA HOLDINGS LIMITED
Controlled companies below
- >75%:MKS INSTRUMENTS HOLDINGS LTD (08757861 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
RENISHAW P L C | NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR | 01106260 | 2018-06-30 | 611,507,000 | 132,937,000 | |
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED | KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH | 00966736 | 2018-03-31 | 234,009,000 | -40,152,000 |
27900-Manufacture of other electrical equipment 32500-Manufacture of medical and dental instruments and supplies 46900-Non-specialised wholesale trade |
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED | TUBNEY WOODS, ABINGDON, OXON, OX13 5QX | 00704320 | 2018-03-31 | 127,653,000 | 15,208,000 | |
MALVERN PANALYTICAL LIMITED | ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, ENGLAND, WR14 1XZ | 01020602 | 2017-12-31 | 122,821,000 | 21,678,000 |
26512-Manufacture of electronic industrial process control equipment |
QIOPTIQ LIMITED | GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL | 00876004 | 2017-12-31 | 85,238,000 | 10,276,000 |
26513-Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control 26701-Manufacture of optical precision instruments |
SMITHS DETECTION-WATFORD LIMITED | CENTURY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DE | 00480992 | 2018-07-31 | 73,382,000 | -13,895,000 | |
WATERS LIMITED | WATERS LIMITED STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 4AX | 02912366 | 2017-12-31 | 72,567,000 | 3,404,000 | |
THERMO ELECTRON MANUFACTURING LIMITED | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT | 00441506 | 2017-12-31 | 70,079,000 | 9,196,000 | |
TAYLOR HOBSON LIMITED | 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD | 03230332 | 2017-12-31 | 60,151,000 | 14,856,000 |
28960-Manufacture of plastics and rubber machinery |
DRUCK LIMITED | FIR TREE LANE, GROBY, LEICESTERSHIRE, LE6 0FH | 01590333 | 2017-06-30 | 54,787,000 | 9,846,000 | |
ALPHR TECHNOLOGY LIMITED | 18 AMOR WAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 1UG | 02967759 | 2017-12-31 | 8,808,863 | 0 | |
CIRRUS RESEARCH PLC | ACOUSTIC HOUSE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH | 00987160 | 2018-06-30 | 4,294,057 | 0 | |
RACELOGIC LIMITED | UNIT 10,, SWAN BUSINESS CENTRE OSIER WAY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB | 02743719 | 2017-09-30 | 1,683,346 | 0 | |
ANRITSU INFIVIS LTD. | 200 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU | 05310391 | 2018-03-31 | 1,365,124 | 0 | |
PULSAR INSTRUMENTS PLC | UNIT 2 HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, FILEY, ENGLAND, YO14 0PH | 01097578 | 2018-05-31 | 551,824 | 0 | |
NOVICKY CONSULTING | 55 PAGES HILL, PAGES HILL, LONDON, ENGLAND, N10 1EH | 08865239 | 2018-01-31 | 281,090 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities |
CLEANGROW UK LIMITED | CREATIVE INDUSTRIES BUILDING, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, ENGLAND, WV10 9TG | 08935017 | 2018-03-31 | 86,632 | 0 | |
ELECTRONIC SOLUTIONS LIMITED | WOODPECKERS CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 4AB | 08588456 | 2018-06-30 | 83,971 | 0 |
33130-Repair of electronic and optical equipment 45310-Wholesale trade of motor vehicle parts and accessories 45320-Retail trade of motor vehicle parts and accessories |
QUO VADIS LABS LIMITED | 1 CHURCH HILL, LONDON, N21 1LS | 06222635 | 2018-04-30 | 66,638 | 0 |
27900-Manufacture of other electrical equipment 72190-Other research and experimental development on natural sciences and engineering |
WEST MIDLANDS SPECTRUM LTD | 36 OAKHAM ROAD, HARBORNE, BIRMINGHAM, B17 9DG | 07905308 | 2019-01-31 | 50,171 | 0 |
26512-Manufacture of electronic industrial process control equipment 71121-Engineering design activities for industrial process and production |
RHINOPOWER LIMITED | WESTSIDE COTTAGE, THE COMMON, BRINKWORTH, WILTSHIRE, SN15 5DX | 07330030 | 2018-07-31 | 40,423 | 0 | |
GLASGOW NEURO LTD | 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR | SC533018 | 2019-04-30 | 31,824 | 0 |
62012-Business and domestic software development |
WHISTONBROOK TECHNOLOGIES LIMITED | UNIT 47, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS | 03531322 | 2018-12-31 | 23,881 | 0 |
62020-Information technology consultancy activities 72190-Other research and experimental development on natural sciences and engineering |
SGX SENSORTECH (IS) LIMITED | THANET WAY, TANKERTON, WHITSTABLE, KENT, UNITED KINGDOM, CT5 3JF | 08067077 | 2017-12-31 | 19,020 | 0 | |
BUGBLAT LTD | UNIT C, 37 TOLLINGTON ROAD, LONDON, ENGLAND, N7 6PB | 06427183 | 2018-11-30 | 2,817 | 0 | |
SENTRIPOD COMPANY LTD | THE LODGE, 13 THE HAMLET, CHIPPENHAM, WILTSHIRE, SN15 1BY | 04548808 | 2018-09-30 | 1,198 | 0 | |
STARMARK ASSOCIATES LIMITED | THE OLD FARMHOUSE, EAST BANK, WINSTER, DERBYSHIRE, DE4 2DS | 03574345 | 2018-06-30 | 379 | 0 |
26512-Manufacture of electronic industrial process control equipment 62012-Business and domestic software development |
ATPROG LIMITED | 15 PARK ROAD, SALE, MANCHESTER, M33 6NX | 05542732 | 2018-08-31 | 317 | 0 |
62012-Business and domestic software development |
E M DIGITAL LIMITED | 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, UNITED KINGDOM, CR0 2LX | 04709683 | 2018-09-30 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
JAMES HUGH GROUP LIMITED | 9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD | 00679021 | 2018-05-31 | 0 | 0 | |
PRES-SURE MEDICAL LTD | 87 LOWER END, LEAFIELD, WITNEY, OXFORDSHIRE, OX29 9QG | 05411693 | 2018-04-30 | 0 | 0 | |
QUALITY MONITORING INSTRUMENTS LIMITED | 9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD | 01853234 | 2018-05-31 | 0 | 0 | |
SOLID FLUID (SYSTEM SOLUTIONS) LIMITED | 25 JUBILEE CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 3PJ | 06996204 | 2018-08-31 | 0 | 0 |
62012-Business and domestic software development 72190-Other research and experimental development on natural sciences and engineering |
STANGHAL COMPUTING LIMITED | NORTH FARM HOUSE, THROCKLEY, NEWCASTLE UPON TYNE, NE15 9RE | 03031741 | 2018-03-31 | 0 | 0 |
62012-Business and domestic software development |
ALPHR HOLDINGS LIMITED | AMOR WAY, DUNHAMS LANE, LETCHWORTH, HERTS, SG6 1UG | 01971403 | 0000-00-00 | 0 | 0 | |
MKS SPECTRA HOLDINGS LIMITED | UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6AG | 02121264 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MKS SPECTRA HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.4% | 4.2% | 5.6% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |