MECHATRONICS SYSTEMS WALES LTD

Key Data

Status

Active

Company No.

12668376

Incorporation date

13/06/2020

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2023)

08/09/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

26/08/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

02/01/2025

Full accounts made up to 2024-03-31

View PDF (35 pages)

22/10/2024

Termination of appointment of Kevin John Gittins as a director on 2024-05-14

View PDF (1 pages)

08/08/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

21/03/2024

Full accounts made up to 2023-03-31

View PDF (38 pages)

13/03/2024

Appointment of Mr Paul Mcnally as a director on 2024-03-12

View PDF (2 pages)

13/03/2024

Appointment of Mitsuki Toyohara as a director on 2024-03-12

View PDF (2 pages)

27/02/2024

Registered office address changed from PO Box SA11 4SP C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SP United Kingdom to C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park Resolven Neath SA11 4SP on 2024-02-27

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/06/2026

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

See more events →

Financial Ratios

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

2021
316,357
-
-
0.00
-
-

2022
59
-
-
0.00
-
-

2023
60
-
-
10.90M
-
-

2023
60
-
-
10.90M
-
-

Employees

2023

Employees

60 2 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

10.90M £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcnally, Paul	Director	12/03/2024 - Present	2
Gittins, Kevin John	Director	13/06/2020 - 14/05/2024	2
Griffin, Layla	Secretary	23/06/2021 - 28/07/2022	-
Toyohara, Mitsuki	Director	12/03/2024 - Present	2

Persons with Significant Control

No PSC data available.

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Comp. code:

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Reg. date:

14/04/1967

Turnover:

No. of employees:

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Reg. date:

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MARSHALL QUARRY PRODUCTS LIMITEDWatts House Carnaby Ind. Estate, Lancaster Road, Carnaby, Bridlington, East Riding Of Yorkshire YO15 3QY

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Comp. code:

02359578

Reg. date:

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Turnover:

No. of employees:

ALLPRINT SUPPLIES LIMITED7b Fairlie Road, Slough, Berkshire SL1 4PY

Active

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Reg. date:

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No. of employees:

Description

About MECHATRONICS SYSTEMS WALES LTD

MECHATRONICS SYSTEMS WALES LTD is an(a) Active company incorporated on 13/06/2020 with the registered office located at C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park, Resolven, Neath SA11 4SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 60 according to last financial statements.

Frequently Asked Questions

What is the current status of MECHATRONICS SYSTEMS WALES LTD?

MECHATRONICS SYSTEMS WALES LTD is currently Active. It was registered on 13/06/2020 .

Where is MECHATRONICS SYSTEMS WALES LTD located?

MECHATRONICS SYSTEMS WALES LTD is registered at C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park, Resolven, Neath SA11 4SP.

What does MECHATRONICS SYSTEMS WALES LTD do?

MECHATRONICS SYSTEMS WALES LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does MECHATRONICS SYSTEMS WALES LTD have?

MECHATRONICS SYSTEMS WALES LTD had 60 employees in 2023.

What is the latest filing for MECHATRONICS SYSTEMS WALES LTD?

The latest filing was on 08/09/2025: Full accounts made up to 2025-03-31.