M G Automation Limited

Active03002060 Private limited company
Incorporated
15 December 1994 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Stephen Graham Macneill
Owned by
Ruby Roberta Josephine Kelly
Stephen Graham Macneill
Accounts type
Total exemption full
Region
South East
Address
Wellesley House 204 London Road
Waterlooville
Hampshire
PO7 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kelly, Ruby Roberta Josephine
Secretary · Appointed 31 May 2018
Macneill, Stephen Graham
Director · Appointed 15 December 1994
British
Born December 1957 (68)
Officer history (5 former)
31 May 2018
Appointed Kelly, Ruby Roberta Josephine as Secretary
31 May 2018
Appointed Kelly, Roberta Josephine as Director
31 May 2018
Resigned Kelly, Roberta Josephine as Director
31 May 2018
Resigned Gruber, Pamela Margaret as Secretary
31 May 2018
Resigned Gruber, Kenneth Robert as Director
15 December 1994
Appointed Macneill, Stephen Graham as Director
15 December 1994
Appointed Cover, Marcus as Nominee Secretary
15 December 1994
Resigned Cover, Marcus as Nominee Secretary
15 December 1994
Appointed Hackett, Christopher as Nominee Director
15 December 1994
Resigned Hackett, Christopher as Nominee Director
15 December 1994
Appointed Gruber, Pamela Margaret as Secretary
15 December 1994
Appointed Gruber, Kenneth Robert as Director

Ownership 2 active

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

Ruby Roberta Josephine Kelly
Individual · Notified 31 May 2018
Owns 25–50% of shares
British
Born April 1965 (61)
Stephen Graham Macneill
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1957 (68)
Former controllers (1)
31 May 2018
Ceased Ken Robert Gruber — Owns 25–50% of shares

Financials

Net Assets
£54,451
Cash
£14,040
Employees
3
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £107,768 £67,898 £52,203 £50,685 £54,451
Balance sheet detail
20242023202220212020
Fixed Assets£3,728£5,070£3,917£4,621£4,926
Current Assets£86,032£75,030£66,150£107,298£134,184
Debtors£21,510
Cash£14,040£34,397£41,328£104,058
Creditors (< 1 year)£34,377£28,452£17,120£43,143£30,406
Net Current Assets£51,655£46,578£49,030£64,155£103,778
Net Assets£54,451£50,685£52,203£67,898£107,768
Shareholder Funds£54,451£50,685£52,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates20 February 2026
9 September 2025Total exemption full accounts31 December 2024
27 February 2025Confirmation statement with updates20 February 2025
18 September 2024Total exemption full accounts31 December 2023
20 February 2024Confirmation statement with updates20 February 2024
Show all recent filings

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