Mastronik Systems Limited

Active04110697 Private limited company
Incorporated
20 November 2000 (25 years)
Industry
Manufacture of electronic components (26110)
Directors
Mark Trevor Smith
Ian Thomas Cooper
Accounts type
Total exemption full
Region
East of England
Address
Unit 4D St Francis Way
Shefford Industrial Park
Shefford
SG17 5DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Mark Trevor
Director · Appointed 31 May 2015
British
Born December 1976 (49)
Cooper, Ian Thomas
Director · Appointed 20 November 2000
British
Born June 1974 (52)
Director · Appointed 20 November 2000
British
Born April 1962 (64)
Officer history (4 former)
5 November 2018
Resigned Enterprise Accountancy Ltd as Corporate Secretary
31 May 2015
Appointed Smith, Mark Trevor as Director
20 December 2013
Appointed Enterprise Accountancy Ltd as Corporate Secretary
20 December 2013
Resigned Smith, Andrew James as Secretary
20 November 2000
Appointed Cooper, Ian Thomas as Director
20 November 2000
Appointed Smith, Andrew James as Director
20 November 2000
Appointed Brewer, Suzanne as Nominee Secretary
20 November 2000
Resigned Brewer, Suzanne as Nominee Secretary
20 November 2000
Appointed Brewer, Kevin, Dr as Nominee Director
20 November 2000
Resigned Brewer, Kevin, Dr as Nominee Director
20 November 2000
Appointed Smith, Andrew James as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 15306633
Former controllers (3)
19 February 2024
Ceased Andrew James Smith — Owns 25–50% of shares
19 February 2024
Ceased Ian Thomas Cooper — Owns 25–50% of shares
6 April 2016
Ceased Mark Trevor Smith — Owns 25–50% of shares

Financials

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

Net Assets
£1,080,511
Cash
£407,161
Debt Ratio
74%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £876,607 £713,948 £983,542 £1,050,754 £1,148,672 £967,107 £1,080,511
Balance sheet detail
2025202420232022202120202019
Fixed Assets£324,209£366,033£409,797£469,888£525,102£353,789£361,182
Current Assets£3,834,844£3,920,490£1,241,298£1,025,309£1,077,538£872,515£866,213
Debtors£2,959,637£3,000,444£367,416£283,408£402,165£206,418£222,079
Cash£407,161£532,592£490,334£303,090£308,693£394,285£493,013
Creditors (< 1 year)£1,080,372£871,071£434,559£355,099£451,981£346,463£277,856
Creditors (> 1 year)£1,975,602£2,414,801£27,280£44,668£68,436£100,000£6,282
Net Current Assets£2,754,472£3,049,419£806,739£670,210£625,557£526,052£588,357
Net Assets£1,080,511£967,107£1,148,672£1,050,754£983,542£713,948£876,607
Shareholder Funds£1,080,511£967,107£1,148,672£1,050,754£983,542£713,948£876,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts31 December 2025
3 November 2025Confirmation statement with no updates3 November 2025
29 October 2025Register inspection address has been changed
3 June 2025Total exemption full accounts31 December 2024
29 November 2024Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?