Markyate Precision Machining Co Limited

Active04345982 Private limited company
Incorporated
31 December 2001 (24 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
East of England
Address
1-2 Sharose Court Hicks Road
Markyate
St. Albans
AL3 8JH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born October 1959 (67)
Director · Appointed 10 September 2021
British
Born November 1990
Officer history (7 former)
21 January 2026
Appointed Bygate, Hazel Elizabeth as Director
21 January 2026
Resigned Bygate, Hazel Elizabeth as Secretary
21 January 2026
Resigned Bygate, Jonathan Eugine as Director
21 January 2026
Resigned Bygate, Dean Timothy as Director
10 September 2021
Appointed Bygate, Dean Maurice as Director
31 December 2015
Appointed Bygate, Hazel Elizabeth as Secretary
31 December 2015
Resigned Bygate, Richard James as Secretary
31 December 2015
Resigned Bygate, Richard James as Director
31 January 2002
Appointed Bygate, Dean Timothy as Director
31 January 2002
Appointed Bygate, Richard James as Director
31 January 2002
Appointed Bygate, Jonathan Eugine as Director
31 January 2002
Appointed Bygate, Richard James as Secretary
29 January 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
29 January 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
31 December 2001
Appointed Bhardwaj, Ashok as Nominee Secretary
31 December 2001
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16293873
Former controllers (3)
21 January 2026
Ceased Jonathan Eugine Bygate — Owns 25–50% of shares
21 January 2026
Ceased Dean Timothy Bygate — Owns 25–50% of shares
25 June 2021
Ceased Dean Timothy Bygate — Owns 25–50% of shares

Financials

Net Assets
£3,964,629
Cash
£2,060,866
Employees
24
Debt Ratio
14%
Current Ratio
9.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,466,802 £1,872,838 £2,263,314 £3,199,583 £3,834,310 £3,964,629
Balance sheet detail
202520242023202220212020
Fixed Assets£1,879,385£1,990,422£1,578,065£1,657,239£1,138,428£967,027
Current Assets£2,751,657£2,713,402£2,849,971£1,610,517£1,295,469£928,797
Debtors£434,104£491,842£929,751£411,659£337,154£344,806
Cash£2,060,866£1,966,520£1,323,203£1,070,399£853,501£508,585
Creditors (< 1 year)£300,608£438,127£848,468£611,157£397,109£257,883
Creditors (> 1 year)£0£47,833£118,900£9,075£38,406
Net Current Assets£2,451,049£2,275,275£2,001,503£999,360£898,360£670,914
Net Assets£3,964,629£3,834,310£3,199,583£2,263,314£1,872,838£1,466,802
Shareholder Funds£3,964,629£3,834,310£3,199,583£2,263,314£1,872,838£1,466,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 January 2026
12 February 2026Memorandum and Articles of Association
12 February 2026Resolutions
5 February 2026Confirmation statement with updates14 January 2026
3 February 2026Termination of appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New Engineering Consultancies →

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?