Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Mechanical Power Transmission Limited
- Incorporated
- 18 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Addtech Nordic AB
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 1 Grove Road Industrial Est Grove RoadFentonStoke-On-TrentST4 4LG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2021
British
Born May 1956 (70)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Addtech Nordic AB
Corporate entity · Notified 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolag (Ab)
Reg. no. 556236-3076
Holdings 1
Companies where Mechanical Power Transmission Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
2 October 2026
Ceased MPT (Ebt) Limited — Owns 25–50% of shares
2 October 2026
Ceased Nigel Edward Parker — Has significant influence or control (as a trust)
2 October 2026
20 August 2021
Ceased Susan Barbara Jubb — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £9,915,742
- Cash
- £10,398
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £13,698 | £13,723 | £13,250 | £13,287 |
| Debtors | £3,300 | £3,300 | £3,300 | |
| Cash | £10,398 | £10,423 | £9,950 | £9,987 |
| Creditors (< 1 year) | £1,500 | |||
| Creditors (> 1 year) | £1,739,300 | £2,114,300 | ||
| Net Current Assets | £5,042 | £8,068 | £11,750 | |
| Net Assets | £9,915,742 | £9,618,768 | £9,322,450 | £1,544,987 |
| Shareholder Funds | £9,915,742 | £9,618,768 | £9,322,450 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | — | ||
| 6 October 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Change of share class name or designation | |||
| 11 September 2026 | Replacement filing of Confirmation Statement | 17 January 2025 | ||
| 22 January 2026 | Confirmation statement |
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