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Machine Building Systems Limited

Machine Building Systems Limited is an active company incorporated on 22 August 1989 with the registered office located in Ripley, Derbyshire. Machine Building Systems Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02415581
Private limited company
Age
36 years
Incorporated 22 August 1989
Size
Unreported
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Heage Road Industrial Estate
Ripley
Derbyshire
DE5 3GH
Same address for the past 30 years
Telephone
01773749330
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Production Engineer • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Jan 1968
Director • LLP Partner • British • Lives in England • Born in Jan 1966
Machine Building Group Limited
PSC
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Mutual Companies
Solutions For Accounting Limited
Wendy Jane O'Connor is a mutual person.
Active
Mitchell (Holdings) Limited
Wendy Jane O'Connor is a mutual person.
Active
Greenways (Ossett) Limited
Wendy Jane O'Connor is a mutual person.
Active
Machine Building Group Limited
Duncan Eric Matthews is a mutual person.
Active
Farnah Properties Limited
Stuart Mitchell is a mutual person.
Active
Page Kirk LLP
Wendy Jane O'Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.61M
Decreased by £6.81M (-81%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£14.71M
Increased by £1.64M (+13%)
Total Liabilities
-£1.11M
Decreased by £121K (-10%)
Net Assets
£13.6M
Increased by £1.77M (+15%)
Debt Ratio (%)
8%
Decreased by 1.87% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 3 Jun 2025
New Charge Registered
12 Months Ago on 29 Oct 2024
New Charge Registered
12 Months Ago on 29 Oct 2024
Stuart Mitchell Resigned
12 Months Ago on 29 Oct 2024
Machine Building Group Limited (PSC) Appointed
12 Months Ago on 29 Oct 2024
Stuart Mitchell (PSC) Resigned
12 Months Ago on 29 Oct 2024
Mr Duncan Eric Matthews Appointed
12 Months Ago on 29 Oct 2024
Wendy Jane O'connor Resigned
12 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 30 Sep 2024
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 4 Sep 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 3 Jun 2025
Registration of charge 024155810004, created on 29 October 2024
Submitted on 18 Nov 2024
Registration of charge 024155810003, created on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Stuart Mitchell as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Wendy Jane O'connor as a director on 29 October 2024
Submitted on 30 Oct 2024
Cessation of Stuart Mitchell as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Notification of Machine Building Group Limited as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Duncan Eric Matthews as a director on 29 October 2024
Submitted on 30 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Repayment History
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