MACHINED COMPONENT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02078050

Incorporation date

27/11/1986

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1986)

18/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

23/10/2025

Director's details changed for Mr Warren James Gray on 2025-10-15

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

02/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/03/2024

Notification of Gillian Gray as a person with significant control on 2024-03-26

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

30/05/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

21/11/2022

Secretary's details changed for Mr James Terence Gray on 2022-11-08

View PDF (1 pages)

20/11/2022

Director's details changed for Mr James Terence Gray on 2022-11-08

View PDF (2 pages)

20/11/2022

Change of details for Mr James Terence Gray as a person with significant control on 2022-11-08

View PDF (2 pages)

20/11/2022

Director's details changed for Mrs Gillian Patricia Gray on 2022-11-08

View PDF (2 pages)

20/11/2022

Change of details for Mr James Terence Gray as a person with significant control on 2022-11-09

View PDF (2 pages)

20/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (5 pages)

12/10/2022

Statement of company's objects

View PDF (2 pages)

04/10/2022

Resolutions

View PDF (1 pages)

04/10/2022

Re-registration of Memorandum and Articles

View PDF (23 pages)

04/10/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/10/2022

Re-registration from a public company to a private limited company

View PDF (1 pages)

12/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

12/06/2022

Director's details changed for Mr Warren James Gray on 2022-06-01

View PDF (2 pages)

12/04/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

08/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

28/03/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

14/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

04/06/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

18/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

07/05/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

21/03/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

21/03/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

21/03/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

21/03/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

21/03/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

21/03/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

18/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

13/05/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

19/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

21/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

02/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

28/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

23/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

22/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

24/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

06/03/2012

Appointment of Mr Warren James Gray as a director

View PDF (3 pages)

06/07/2011

Auditor's resignation

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

15/03/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

20/08/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

22/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

16/10/2008

Return made up to 20/06/08; no change of members

View PDF (8 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

16/12/2007

Return made up to 20/06/07; no change of members

View PDF (7 pages)

29/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

31/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

14/09/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

07/03/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

01/09/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/08/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/09/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

26/06/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

04/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

22/12/1999

Registered office changed on 23/12/99 from: 170 the common earlswood solihull west midlands B94 5SH

View PDF (1 pages)

23/08/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

01/08/1999

Certificate of change of name

View PDF (2 pages)

04/08/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

11/05/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/05/1998

Re-registration of Memorandum and Articles

View PDF (9 pages)

11/05/1998

Auditor's statement

View PDF (1 pages)

11/05/1998

Auditor's report

View PDF (1 pages)

11/05/1998

Balance Sheet

View PDF (1 pages)

11/05/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

11/05/1998

Application for reregistration from private to PLC

View PDF (1 pages)

11/05/1998

Resolutions

View PDF (0 pages)

11/05/1998

Resolutions

View PDF (1 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

10/03/1998

Ad 30/12/97--------- £ si 52400@1=52400 £ ic 200/52600

View PDF (2 pages)

01/12/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

21/10/1997

Ad 15/10/97--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

12/10/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

24/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1996

Resolutions

View PDF (0 pages)

19/11/1996

Resolutions

View PDF (1 pages)

19/11/1996

£ nc 1000/250000 12/11/96

View PDF (1 pages)

12/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

15/07/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

26/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

25/10/1994

Accounts for a small company made up to 1993-12-31

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16/08/1994

Return made up to 20/06/94; no change of members

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25/10/1993

Full accounts made up to 1992-12-31

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21/08/1993

Return made up to 20/06/93; no change of members

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03/02/1993

Full accounts made up to 1991-12-31

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27/07/1992

Return made up to 20/06/92; full list of members

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09/06/1992

Registered office changed on 10/06/92 from: 420 tilehouse lane trobury green solihull west midlands B90 1P8

View PDF (0 pages)

15/10/1991

Full accounts made up to 1990-12-31

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04/06/1991

Director resigned;new director appointed

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20/09/1990

Full accounts made up to 1989-12-31

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20/09/1990

Accounting reference date shortened from 31/03 to 31/12

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03/09/1990

Return made up to 20/06/90; full list of members

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07/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1989

Resolutions

View PDF (0 pages)

05/09/1989

Nc inc already adjusted

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09/05/1989

Return made up to 28/03/89; full list of members

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19/04/1989

Accounts for a small company made up to 1988-12-31

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07/11/1988

Certificate of change of name

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25/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1988

Accounts made up to 1987-12-31

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03/03/1988

Return made up to 26/02/88; full list of members

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01/03/1988

New director appointed

View PDF (0 pages)

02/11/1987

Memorandum and Articles of Association

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15/10/1987

Certificate of change of name

View PDF (0 pages)

26/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1986

New director appointed

View PDF (0 pages)

28/11/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

28/11/1986

Registered office changed on 29/11/86 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

View PDF (0 pages)

26/11/1986

Certificate of Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-13.01 % *

* during past year

Cash in Bank

£2,039,409.00

Business linkages

Check business linkages of MACHINED COMPONENT SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
3.46M
-
0.00
2.34M
-

2022
24
3.68M
-
3.02M
2.04M
-

2022
24
3.68M
-
3.02M
2.04M
-

Employees

2022

Employees

24 0 % *

Net Assets(GBP)

3.68M £6.18 % *

Total Assets(GBP)

Turnover(GBP)

3.02M £- *

Cash in Bank(GBP)

2.04M £-13.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MACHINED COMPONENT SYSTEMS LIMITED

MACHINED COMPONENT SYSTEMS LIMITED is an(a) Active company incorporated on 27/11/1986 with the registered office located at 2-5,Madeley Road, Moons Moat North Industr, Redditch, Worcestershire B98 9NB. There is currently 1 active director according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of MACHINED COMPONENT SYSTEMS LIMITED?

MACHINED COMPONENT SYSTEMS LIMITED is currently Active. It was registered on 27/11/1986 .

Where is MACHINED COMPONENT SYSTEMS LIMITED located?

MACHINED COMPONENT SYSTEMS LIMITED is registered at 2-5,Madeley Road, Moons Moat North Industr, Redditch, Worcestershire B98 9NB.

What does MACHINED COMPONENT SYSTEMS LIMITED do?

MACHINED COMPONENT SYSTEMS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does MACHINED COMPONENT SYSTEMS LIMITED have?

MACHINED COMPONENT SYSTEMS LIMITED had 24 employees in 2022.

What is the latest filing for MACHINED COMPONENT SYSTEMS LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2024-12-31.