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Machined Component Systems Limited

Machined Component Systems Limited is an active company incorporated on 27 November 1986 with the registered office located in Redditch, Worcestershire. Machined Component Systems Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02078050
Private limited company
Age
39 years
Incorporated 27 November 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
2-5,Madeley Road
Moons Moat North Industr
Redditch
Worcestershire
B98 9NB
Same address for the past 26 years
Telephone
01527405910
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1946
Director • British • Lives in England • Born in Jul 1945
Director • British • Lives in England • Born in Jun 1969
Mr James Terence Gray
PSC • British • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
C.A.M. (Production Engineers) Limited
James Terence Gray, Gillian Patricia Gray, and 1 more are mutual people.
Active
MCS Medical Ltd
James Terence Gray and Warren James Gray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £2.07M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 25 (-100%)
Total Assets
£5.66M
Increased by £523.36K (+10%)
Total Liabilities
-£1.55M
Increased by £392.96K (+34%)
Net Assets
£4.11M
Increased by £130.39K (+3%)
Debt Ratio (%)
27%
Increased by 4.87% (+22%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Mr Warren James Gray Details Changed
2 Months Ago on 15 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 Jul 2024
Gillian Gray (PSC) Appointed
1 Year 9 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 May 2023
Mr James Terence Gray Details Changed
3 Years Ago on 8 Nov 2022
Mr James Terence Gray (PSC) Details Changed
3 Years Ago on 8 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Director's details changed for Mr Warren James Gray on 15 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Notification of Gillian Gray as a person with significant control on 26 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 17 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 30 May 2023
Secretary's details changed for Mr James Terence Gray on 8 November 2022
Submitted on 22 Nov 2022
Director's details changed for Mrs Gillian Patricia Gray on 8 November 2022
Submitted on 21 Nov 2022
Repayment History
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