Machinery Systems Ltd.

Active02766431 Private limited company
Incorporated
20 November 1992 (33 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Controlled by
Michael John Cole
Accounts type
Micro entity
Region
West Midlands
Address
Anglia House Pitgreen Lane
Newcastle
Staffordshire
ST5 0DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2008
British
Director · Appointed 20 November 1992
British
Born December 1947 (78)
Officer history (7 former)
1 August 2008
Appointed Powner, Paul Thomas as Secretary
31 July 2008
Resigned Heath, Robert John as Secretary
31 July 2008
Resigned Heath, Robert John as Director
31 July 2003
Resigned Cole, Michael John as Secretary
31 July 2003
Appointed Heath, Robert John as Secretary
6 November 1998
Appointed Heath, Robert John as Director
6 November 1998
Resigned Cole, Barbara Ann as Director
28 October 1993
Resigned Moran, Patrick Michael as Director
28 October 1993
Appointed Cole, Barbara Ann as Director
20 November 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 November 1992
Appointed Company Directors Limited as Corporate Nominee Director
20 November 1992
Resigned Company Directors Limited as Corporate Nominee Director
20 November 1992
Appointed Moran, Patrick Michael as Director
20 November 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 November 1992
Appointed Cole, Michael John as Secretary
20 November 1992
Appointed Cole, Michael John as Director

Ownership 1 active

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

Individual · Notified 20 November 2016
Holds 75–100% of voting rights (as a firm)
British
Born December 1947 (78)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
80.1x

Trend

Shareholder Funds
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £3 (£57) (£190) (£1,177) £2,407 (£3,632) (£4,648)
Balance sheet detail
2025202420232022202120202019
Current Assets£25,296£31,870£38,588£45,436£50,126£126£126
Creditors (< 1 year)£316£317£317£317£316£183£123
Creditors (> 1 year)£29,628£35,185£40,653£46,296£50,000
Net Current Assets£24,980£31,553£38,271£45,119£49,810(£57)£3
Net Assets(£3,632)£2,407(£1,177)(£190)(£57)£3
Shareholder Funds(£4,648)(£3,632)£2,407(£1,177)(£190)(£57)£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026

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