Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Mechatronics Systems Wales Ltd
- Incorporated
- 13 June 2020 (6 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Mike HemsleyMitsuki Toyohara
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- C/o Jtekt Automotive UK Ltd Neath Vale Supplier ParkResolvenNeathSA11 4SP
Officers 2 active
Officer details are public data from the Companies House register.
Hemsley, Mike
Director · Appointed 1 July 2026
British
Born April 1979 (47)
Toyohara, Mitsuki
Director · Appointed 12 March 2024
Japanese
Born March 1974 (52)
Officer history (3 former)
1 July 2026
Appointed Hemsley, Mike as Director
1 July 2026
14 May 2024
12 March 2024
Appointed Toyohara, Mitsuki as Director
12 March 2024
28 July 2022
Resigned Griffin, Layla as Secretary
23 June 2021
Appointed Griffin, Layla as Secretary
13 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03345292
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Turnover
- £10,897,000
- Profit
- (£109,000)
- Employees
- 60
- Return on Equity
- -5%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £4,343,000 | £3,729,000 | £5,109,000 |
| Shareholder Funds | £2,002,000 | £2,111,000 | £2,559,000 |
| Turnover | £10,897,000 | £10,769,000 | £6,711,000 |
| Cost of Sales | £8,899,000 | £8,838,000 | £5,349,000 |
| Gross Profit | £1,998,000 | £1,931,000 | £1,362,000 |
| Admin Expenses | £2,145,000 | £2,450,000 | £1,912,000 |
| Staff Costs | £1,767,000 | £1,746,000 | £1,671,000 |
| Operating Profit | (£30,000) | (£379,000) | (£441,000) |
| Profit for Period | (£109,000) | (£448,000) | (£441,000) |
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 8 September 2025 | Full accounts | 31 March 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 12 June 2025 |
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