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Mechtech Automation Group Limited

Mechtech Automation Group Limited is an active company incorporated on 3 March 2020 with the registered office located in Birmingham, West Midlands. Mechtech Automation Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12493937
Private limited company
Age
5 years
Incorporated 3 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
57 Melchett Road
Kings Norton Business Centre
Birmingham
B30 3HP
England
Same address since incorporation
Telephone
0330 2235333
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1977
Secretary
Mr Richard Frederick Evans
PSC • British • Lives in UK • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Mechatronic Production Systems Limited
Tony Parker-Watkins is a mutual person.
Active
Mag 2020 Limited
Tony Parker-Watkins is a mutual person.
Active
Robopod Limited
Tony Parker-Watkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£67
Decreased by £2.18K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1.82M
Decreased by £12.12K (-1%)
Total Liabilities
-£1.99M
Decreased by £9.95K (-0%)
Net Assets
-£169.37K
Decreased by £2.17K (+1%)
Debt Ratio (%)
109%
Increased by 0.18% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Adam Baldwin Resigned
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Richard Frederick Evans (PSC) Appointed
2 Years 10 Months Ago on 4 Nov 2022
Tony Parker-Watkins (PSC) Appointed
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Termination of appointment of Adam Baldwin as a secretary on 28 June 2024
Submitted on 5 Aug 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 May 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 9 Apr 2024
Notification of Richard Frederick Evans as a person with significant control on 4 November 2022
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Registration of charge 124939370002, created on 23 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 2 March 2023 with updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Statement of capital following an allotment of shares on 4 November 2022
Submitted on 14 Nov 2022
Repayment History
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