MD Automation Limited

Active04775311 Private limited company
Incorporated
23 May 2003 (23 years)
Industry
Electrical installation (43210)
Directors
Ian Child
Sarah Elen Child
Owned by
Ian Child
Sarah Ellen Child
Accounts type
Micro entity
Region
South West
Address
Arrowsmith Court
Station Approach
Broadstone
BH18 8AT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Child, Ian
Director · Appointed 17 February 2010
British
Born July 1971 (55)
Child, Sarah Elen
Director · Appointed 17 February 2010
British
Born August 1973 (53)
Officer history (8 former)
18 February 2010
Resigned Mapson, Gina Vanessa as Director
18 February 2010
Resigned Mapson, Michael James as Director
17 February 2010
Appointed Child, Sarah Elen as Director
17 February 2010
Appointed Child, Ian as Director
9 January 2009
Appointed Mapson, Gina Vanessa as Director
9 January 2009
Appointed Mapson, Michael James as Director
9 January 2009
Resigned Quinn, Debby as Director
9 January 2009
Resigned Quinn, David as Director
9 January 2009
Resigned Quinn, Debby as Secretary
1 June 2007
Appointed Quinn, Debby as Director
30 September 2004
Resigned Roux, Michael as Director
23 May 2003
Appointed Dwyer, Daniel John as Secretary
23 May 2003
Appointed Roux, Michael as Director
23 May 2003
Resigned Dwyer, Daniel James as Director
23 May 2003
Appointed Quinn, Debby as Secretary
23 May 2003
Appointed Dwyer, Daniel James as Director
23 May 2003
Appointed Quinn, David as Director
23 May 2003
Resigned Dwyer, Daniel John as Secretary

Ownership 2 active

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

Ian Child
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Sarah Ellen Child
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£212,071
Employees
3
Debt Ratio
26%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £127,154 £112,669 £94,638 £222,786 £212,071
Balance sheet detail
202520242023202220212020
Fixed Assets£38,360£49,062£12,413£4,721£10,283
Current Assets£250,061£262,643£150,680£167,790£188,070
Debtors£116,586£53,252£86,746
Cash£34,094£114,538£101,324
Creditors (< 1 year)£76,350£87,817£127,320£66,097£58,945£69,245
Creditors (> 1 year)£0£1,102£13,354
Net Current Assets£173,711£174,826£84,583£108,845£118,825
Net Assets£212,071£222,786£94,638£112,669£127,154
Shareholder Funds£212,071£222,786£94,638£112,669£127,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with updates8 May 2026
19 January 2026Micro company accounts31 May 2025
10 June 2025Confirmation statement with updates8 May 2025
6 May 2025Change of details for a person with significant control
25 February 2025Micro company accounts31 May 2024
Show all recent filings

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