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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 38 years ago.
Status
Active
Active since incorporation
Company No
02078050
Private limited company
Age
38 years
Incorporated 27 November 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2025 (10 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2-5,Madeley Road
Moons Moat North Industr
Redditch
Worcestershire
B98 9NB
Same address for the past 25 years
Telephone
01527405910
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1945
PSC • Director • British • Lives in England • Born in Aug 1946
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, , and 1 more are mutual people.
Active
MCS Medical Ltd
James Terence Gray and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.07M
Increased by £32.93K (+2%)
Turnover
Unreported
Decreased by £3.02M (-100%)
Employees
25
Increased by 1 (+4%)
Total Assets
£5.14M
Increased by £761.64K (+17%)
Total Liabilities
-£1.15M
Increased by £455.18K (+65%)
Net Assets
£3.98M
Increased by £306.46K (+8%)
Debt Ratio (%)
22%
Increased by 6.5% (+41%)
Latest Activity
Confirmation Submitted
10 Days Ago on 4 Nov 2025
Mr Warren James Gray Details Changed
1 Month Ago on 15 Oct 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Gillian Gray (PSC) Appointed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 5 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
Mr James Terence Gray Details Changed
3 Years Ago on 8 Nov 2022
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Documents
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
Change of details for Mr James Terence Gray as a person with significant control on 9 November 2022
Submitted on 21 Nov 2022
Repayment History
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