Mechatronic Production Systems Limited

Active01309678 Private limited company
Incorporated
21 April 1977 (49 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
West Midlands
Address
57 Melchett Road
Kings Norton Business Centre
Birmingham
B30 3HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
British
Born January 1977 (49)
Officer history (9 former)
4 November 2022
Resigned Evans, Richard Frederick as Director
17 October 2022
Resigned Murthi, Daniel James as Director
20 April 2022
Resigned Gibson, Christopher David as Director
31 March 2022
Resigned Jones, Richard Michael as Director
18 March 2020
Appointed Murthi, Daniel James as Director
10 March 2020
Appointed Jones, Richard Michael as Director
10 March 2020
Appointed Parker-Watkins, Tony as Director
1 April 2018
Appointed Gibson, Christopher David as Director
7 April 2016
Resigned Dixon, Ian David as Director
1 March 2008
Resigned Mathias, Betty as Secretary
1 December 2007
Appointed Mathias, Betty as Secretary
29 November 2007
Resigned Evans, Margaret Nancy as Secretary
31 December 2004
Resigned Jeffery, Stephen William as Director
28 March 1997
Resigned Morris, John Frederick as Director
28 April 1994
Appointed Dixon, Ian David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01362671
Former controllers (1)
6 April 2016
Ceased Richard Frederick Evans — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mag 2020 Limited Owns 75–100% of shares
Mechatronic Production Systems Limited This company Owns 75–100% of shares
Robopod Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,447,887
Cash
£222,325
Debt Ratio
46%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,723,475 £2,683,242 £1,758,547 £1,097,692 £1,329,955 £1,447,887
Balance sheet detail
202520242023202220212020
Fixed Assets£54,023£103,487£152,035£264,711£129,376£145,326
Current Assets£2,634,006£2,237,588£2,572,794£3,394,632£6,103,569£8,210,912
Debtors£2,316,669£2,099,827£2,136,944£2,592,067£2,986,633£6,041,466
Cash£222,325£51,739£127,000£809,057£2,651,038£2,151,991
Creditors (< 1 year)£882,967£954,787£1,624,137£1,638,674£3,547,703£5,628,503
Creditors (> 1 year)£357,175£53,333£0£2,760
Net Current Assets£1,751,039£1,282,801£948,657£1,755,958£2,555,866£2,582,409
Net Assets£1,447,887£1,329,955£1,097,692£1,758,547£2,683,242£2,723,475
Shareholder Funds£1,447,887£1,329,955£1,097,692£1,758,547£2,683,242£2,723,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates4 May 2026
23 December 2025Total exemption full accounts31 March 2025
22 October 2025Registration of a charge
14 May 2025Confirmation statement with no updates30 August 2024
14 May 2025Confirmation statement with no updates4 May 2025
Show all recent filings

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