Machine Design & Control Limited

Active04802257 Private limited company
Incorporated
17 June 2003 (23 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Daron James Lee
Accounts type
Micro entity
Region
West Midlands
Address
Greenlands Business Centre
Studley Road
Redditch
B98 7HD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 July 2003
British
Director · Appointed 7 July 2003
British
Born June 1966 (60)
Officer history (3 former)
22 November 2024
Resigned Edwards, Michael John as Director
8 July 2003
Appointed Edwards, Michael John as Director
8 July 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
7 July 2003
Appointed Lee, Daron James as Secretary
7 July 2003
Appointed Lee, Daron James as Director
7 July 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
17 June 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
17 June 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1966 (60)
Former controllers (1)
31 May 2021
Ceased Michael John Edwards — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£12,104
Employees
1
Debt Ratio
58%
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £32,296 £26,792 £22,503 £30,192 £29,596 £26,702 £12,104
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,176£1,470£1,838£2,297£2,872£3,590£4,786
Current Assets£27,742£31,126£37,635£57,589£23,674£25,069£27,510
Creditors (< 1 year)£16,814£5,894£9,877£29,694£4,043£1,867
Net Current Assets£10,928£25,232£27,758£27,895£19,631£23,202£27,510
Net Assets£12,104£26,702£29,596£30,192£22,503£26,792£32,296
Shareholder Funds£12,104£26,702£29,596£30,192£22,503£26,792£32,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates17 June 2026
31 March 2026Micro company accounts30 June 2025
1 July 2025Confirmation statement with no updates17 June 2025
31 March 2025Micro company accounts30 June 2024
30 November 2024Termination of appointment of a director
Show all recent filings

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