Website & contact details
- Group website
- The site of this company’s group or brand.
Miyano Machinery UK Limited
- Incorporated
- 4 August 1983 (43 years)
- Previously known as
- Macro C.N.C. Machine Tools Limited (until 3 March 2008)Proclaim Limited (until 10 November 1983)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 1 Park AvenueBusheyWD23 2DA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2017
British
Born June 1979 (47)
Officer history (13 former)
1 January 2017
1 January 2017
30 June 2012
Resigned Hart, Jonathan Matthew as Secretary
30 May 2012
Resigned Nagasawa, Toshiyuki as Director
30 May 2012
Resigned Kamata, Hiromitsu as Director
28 February 2011
1 October 2009
1 October 2009
1 October 2009
Resigned Oki, Kenji as Director
19 September 2008
Resigned Suzuki, Mikio as Director
19 September 2008
Appointed Oki, Kenji as Director
1 May 2008
Appointed Kamata, Hiromitsu as Director
1 January 2007
Appointed Suzuki, Mikio as Director
1 January 2007
Resigned Saito, Yoshiharu as Director
1 July 2003
Appointed Hart, Jonathan Matthew as Secretary
30 June 2003
Resigned Timms, Colin as Secretary
1 August 2001
Appointed Saito, Yoshiharu as Director
1 August 2001
Appointed Nagasawa, Toshiyuki as Director
31 July 2001
Resigned Timmins, Roger Paul as Director
31 July 2001
31 July 2001
Resigned Newlands, Archibald as Director
31 July 2001
Resigned Timms, Colin as Director
1 September 1996
Appointed Timmins, Roger Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01174902
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Miyano Machinery UK Limited This company Owns 75–100% of shares
N.C. Engineering Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 19 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 16 September 2024 | Accounts for a dormant company | 31 December 2023 |
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