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Midland Automation Limited

Midland Automation Limited is an active company incorporated on 19 January 1971 with the registered office located in Rushden, Northamptonshire. Midland Automation Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01000123
Private limited company
Age
54 years
Incorporated 19 January 1971
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Midland Automation Limited
Contact
Address
C/O Kempston Controls
Shirley Road
Rushden
Northamptonshire
NN10 6BZ
Same address for the past 29 years
Telephone
01933414500
Email
Available in Endole App
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People
Officers
10
Shareholders
3
Controllers (PSC)
1
Mr John Paul Martin Nightingale
Director • Chief Financial Officer • British • Lives in England • Born in May 1966
Craig Stephen Barrowcliffe
Director • Sales Manager • British • Lives in UK • Born in Apr 1967
Mr Richard John Regan
Director • British • Lives in England • Born in Nov 1964
Mr Damian James Wynne
Director • Managing Director • British • Lives in UK • Born in Jul 1971
Mr Bernard Roger Regan
Director • British • Lives in UK • Born in Sep 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kempston Components Limited
Emma Regan and Mr Richard John Regan are mutual people.
Active
Industrial Controls (Anglia) Limited
Mr David Gurney and Mr Richard John Regan are mutual people.
Active
Cruise Limited
Emma Regan and Mr Richard John Regan are mutual people.
Active
Phoenix Electronics Limited
Emma Regan and Mr Richard John Regan are mutual people.
Active
Kempston Controls Limited
Emma Regan and Mr Richard John Regan are mutual people.
Active
Trade Winds (Leics) Limited
Emma Regan and Mr Richard John Regan are mutual people.
Active
Midland Jay Limited
Emma Regan and Mr Richard John Regan are mutual people.
Active
Kempston Controls (Manufacturing) Ltd
Mr Richard John Regan and Mr David Rees are mutual people.
Active
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Brands
Kempston Controls
Kempston Controls is a distributor of electrical and electronic components, including fuses, sensors, and controls.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£7.46M
Increased by £1.11M (+17%)
Turnover
£66.07M
Increased by £9.67M (+17%)
Employees
263
Increased by 38 (+17%)
Total Assets
£32.03M
Increased by £3.34M (+12%)
Total Liabilities
-£15.15M
Increased by £229K (+2%)
Net Assets
£16.87M
Increased by £3.11M (+23%)
Debt Ratio (%)
47%
Decreased by 4.7% (-9%)
See 10 Year Full Financials
Latest Activity
Richard John Regan (PSC) Resigned
5 Months Ago on 3 Apr 2025
Kempston Group (Uk) Limited (PSC) Appointed
5 Months Ago on 3 Apr 2025
Thomas Roberts Limited (PSC) Resigned
5 Months Ago on 3 Apr 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Richard John Regan (PSC) Appointed
10 Months Ago on 29 Oct 2024
Bernard Regan (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr Mark Evans Appointed
1 Year 5 Months Ago on 6 Apr 2024
Nigel Timothy Hall Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr John Paul Martin Nightingale Appointed
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Cessation of Richard John Regan as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Notification of Kempston Group (Uk) Limited as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Cessation of Thomas Roberts Limited as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Notification of Richard John Regan as a person with significant control on 29 October 2024
Submitted on 13 Mar 2025
Cessation of Bernard Regan as a person with significant control on 29 October 2024
Submitted on 13 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Nigel Timothy Hall as a director on 31 March 2024
Submitted on 16 Apr 2024
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Repayment History
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