Machined Component Systems Limited

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Machined Component Systems Limited

02078050•Private Limited With Share Capital

2-5,Madeley Road, Moons Moat North Industr, Redditch, B989NB
WebsiteEmail01527405910

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Incorporated

27/11/1986

Company Age

39 years

Directors

4

Employees

30

SIC Code

25990

Risk

very low risk

Company Overview

Registration, classification & business activity

Machined Component Systems Limited (02078050) is a private limited with share capital incorporated on 27/11/1986 (39 years old) and registered in redditch, B989NB. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Private Limited With Share Capital
SIC: 25990
Small
Incorporated 27/11/1986
B989NB
30 employees

Financial Overview

Total Assets

£5.66M

Liabilities

£1.55M

Net Assets

£4.11M

Est. Turnover

£5.07M

AI Estimated
Unreported
Cash

£1.81M

Key Metrics

30

Employees

4

Directors

3

Shareholders

1

PSCs

Board of Directors

3
G
gillian patricia gray
director
W
warren james gray
director
J
james terence gray
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-10-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-10-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:05-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Auditors Resignation Company
Category:Auditors
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2004
Legacy
Category:Annual Return
Date:14-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:19-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2001
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:05-07-2000
Legacy
Category:Address
Date:23-12-1999
Legacy
Category:Annual Return
Date:24-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-1999
Legacy
Category:Annual Return
Date:05-08-1998
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:12-05-1998
Re Registration Memorandum Articles
Category:Incorporation
Date:12-05-1998
Auditors Statement
Category:Auditors
Date:12-05-1998
Auditors Report
Category:Auditors
Date:12-05-1998
Accounts Balance Sheet
Category:Accounts
Date:12-05-1998
Legacy
Category:Reregistration
Date:12-05-1998
Legacy
Category:Reregistration
Date:12-05-1998
Resolution
Category:Resolution
Date:12-05-1998
Resolution
Category:Resolution
Date:12-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1998
Legacy
Category:Capital
Date:11-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1997
Legacy
Category:Capital
Date:22-10-1997
Legacy
Category:Annual Return
Date:13-10-1997
Legacy
Category:Mortgage
Date:25-04-1997
Resolution
Category:Resolution
Date:20-11-1996
Resolution
Category:Resolution
Date:20-11-1996
Legacy
Category:Capital
Date:20-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1996
Legacy
Category:Annual Return
Date:16-07-1996
Legacy
Category:Mortgage
Date:27-12-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months20

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2-5, Madeley Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B989NB

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Contact

01527405910
accounts@machinedcomponent.comsales@machinedcomponent.com
machinedcomponent.com
2-5,Madeley Road, Moons Moat North Industr, Redditch, B989NB