MECHATRONIC PRODUCTION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01309678

Incorporation date

21/04/1977

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1988)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

22/10/2025

Registration of charge 013096780013, created on 2025-10-22

View PDF (41 pages)

14/05/2025

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

14/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

20/08/2024

Registration of charge 013096780012, created on 2024-08-07

View PDF (34 pages)

06/08/2024

Satisfaction of charge 013096780011 in full

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

03/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

05/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

28/02/2024

Registration of charge 013096780011, created on 2024-02-23

View PDF (29 pages)

31/01/2024

Satisfaction of charge 013096780008 in full

View PDF (1 pages)

31/01/2024

Satisfaction of charge 013096780009 in full

View PDF (1 pages)

31/01/2024

Satisfaction of charge 013096780007 in full

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

14/11/2022

Termination of appointment of Richard Frederick Evans as a director on 2022-11-04

View PDF (1 pages)

11/11/2022

Satisfaction of charge 013096780010 in full

View PDF (1 pages)

02/11/2022

Termination of appointment of Daniel James Murthi as a director on 2022-10-17

View PDF (1 pages)

23/06/2011

Registered office address changed from , 57 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, B30 3HG, England on 2011-06-23

View PDF (1 pages)

15/06/2011

Registered office address changed from , 2267 Coventry Road, Sheldon, Birmingham, B26 3PD, England on 2011-06-15

View PDF (1 pages)

11/12/2009

Registered office address changed from , 2267 Coventry Road, Sheldon, Birmingham, B26 3PD on 2009-12-11

View PDF (1 pages)

08/07/1988

Registered office changed on 08/07/88 from:\2265 coventry road, sheldon, birmingham 26 3PA

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MECHATRONIC PRODUCTION SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
39
2.68M
-
0.00
2.65M
-

2022
42
1.76M
-
0.00
809.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murthi, Daniel James	Director	18/03/2020 - 17/10/2022	8
Parker-Watkins, Tony	Director	10/03/2020 - Present	4
Dixon, Ian David	Director	28/04/1994 - 07/04/2016	-
Gibson, Christopher David	Director	01/04/2018 - 20/04/2022	1
Jones, Richard Michael	Director	10/03/2020 - 31/03/2022	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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12/09/1990

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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

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

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Mixed farming

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Description

About MECHATRONIC PRODUCTION SYSTEMS LIMITED

MECHATRONIC PRODUCTION SYSTEMS LIMITED is an(a) Active company incorporated on 21/04/1977 with the registered office located at 57 Melchett Road, Kings Norton Business Centre, Birmingham B30 3HP. 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 MECHATRONIC PRODUCTION SYSTEMS LIMITED?

MECHATRONIC PRODUCTION SYSTEMS LIMITED is currently Active. It was registered on 21/04/1977 .

Where is MECHATRONIC PRODUCTION SYSTEMS LIMITED located?

MECHATRONIC PRODUCTION SYSTEMS LIMITED is registered at 57 Melchett Road, Kings Norton Business Centre, Birmingham B30 3HP.

What does MECHATRONIC PRODUCTION SYSTEMS LIMITED do?

MECHATRONIC PRODUCTION SYSTEMS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for MECHATRONIC PRODUCTION SYSTEMS LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.