MARK ROBERTS MOTION CONTROL LIMITED

Key Data

Status

Active

Company No.

03545968

Incorporation date

15/04/1998

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1998)

18/04/2026

Memorandum and Articles of Association

View PDF (11 pages)

01/04/2026

Appointment of Mr Andrew Leon Myers as a director on 2026-03-27

View PDF (2 pages)

01/04/2026

Termination of appointment of Masahiro Horie as a director on 2026-03-27

View PDF (1 pages)

01/04/2026

Termination of appointment of Takuei Tsuji as a director on 2026-03-27

View PDF (1 pages)

01/04/2026

Termination of appointment of Yoshiaki Ishikawa as a director on 2026-03-27

View PDF (1 pages)

01/04/2026

Termination of appointment of Yoshikazu Yoshimoto as a director on 2026-03-27

View PDF (1 pages)

01/04/2026

Notification of Mrmc Bidco Limited as a person with significant control on 2026-03-27

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01/04/2026

Cessation of Nikon Corporation as a person with significant control on 2026-03-27

View PDF (1 pages)

20/03/2026

Satisfaction of charge 2 in full

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12/02/2026

Termination of appointment of Assaff Rawner as a director on 2026-02-12

View PDF (1 pages)

28/11/2025

Full accounts made up to 2025-03-31

View PDF (36 pages)

23/09/2025

Change of details for Nikon Corporation as a person with significant control on 2024-07-29

View PDF (2 pages)

01/07/2025

Director's details changed for Mr Takuei Tsuji on 2025-06-19

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01/07/2025

Director's details changed for Mr Yoshiaki Ishikawa on 2025-06-25

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

02/04/2025

Director's details changed for Mr Yoshikazu Ishikawa on 2025-04-01

View PDF (2 pages)

01/04/2025

Appointment of Mr Takuei Tsuji as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Appointment of Mr Masahiro Horie as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Appointment of Mr Yoshikazu Ishikawa as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Tomotaka Ida as a director on 2025-04-01

View PDF (1 pages)

01/04/2025

Termination of appointment of Keiji Oishi as a director on 2025-04-01

View PDF (1 pages)

14/08/2024

Full accounts made up to 2024-03-31

View PDF (36 pages)

18/04/2024

Appointment of Mr Keiji Oishi as a director on 2024-04-01

View PDF (2 pages)

18/04/2024

Appointment of Mr Yoshikazu Yoshimoto as a director on 2024-04-01

View PDF (2 pages)

18/04/2024

Termination of appointment of Hiroaki Ono as a director on 2024-04-01

View PDF (1 pages)

18/04/2024

Termination of appointment of Nobuhiro Fujinawa as a director on 2024-04-01

View PDF (1 pages)

18/04/2024

Appointment of Mr Tomotaka Ida as a director on 2024-04-01

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

04/01/2024

Full accounts made up to 2023-03-31

View PDF (36 pages)

10/05/2023

Full accounts made up to 2022-03-31

View PDF (35 pages)

25/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

28/05/2010

Registered office address changed from , Unit 4 Birches Industrial Estate, Imberhorne Lane, East Grinstead, West Sussex, RH19 1XZ, United Kingdom on 2010-05-28

View PDF (1 pages)

15/05/2009

Registered office changed on 15/05/2009 from, unit 4 birches industrial estate, imerhorne lane, east grinstead, west sussex, RH19 1XZ

View PDF (1 pages)

24/04/1998

Registered office changed on 24/04/98 from:\regis house 134 percival road, enfield, middlesex EN1 1QU

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Assaff Rawner	Director	01/05/2008 - 12/02/2026	45
RWL REGISTRARS LIMITED	Nominee Secretary	14/04/1998 - 14/04/1998	4604
BONUSWORTH LIMITED	Nominee Director	14/04/1998 - 14/04/1998	1272
Roberts, Matthew Patrick	Director	14/04/1998 - 29/01/2009	3
Danby, Sophie Louise	Director	29/01/2009 - 17/01/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About MARK ROBERTS MOTION CONTROL LIMITED

MARK ROBERTS MOTION CONTROL LIMITED is an(a) Active company incorporated on 15/04/1998 with the registered office located at Unit 3 South East Studios, Blindley Heath, Surrey RH7 6JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARK ROBERTS MOTION CONTROL LIMITED?

MARK ROBERTS MOTION CONTROL LIMITED is currently Active. It was registered on 15/04/1998 .

Where is MARK ROBERTS MOTION CONTROL LIMITED located?

MARK ROBERTS MOTION CONTROL LIMITED is registered at Unit 3 South East Studios, Blindley Heath, Surrey RH7 6JP.

What does MARK ROBERTS MOTION CONTROL LIMITED do?

MARK ROBERTS MOTION CONTROL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MARK ROBERTS MOTION CONTROL LIMITED?

The latest filing was on 18/04/2026: Memorandum and Articles of Association.