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Mechatronics Systems Wales Ltd

Mechatronics Systems Wales Ltd is an active company incorporated on 13 June 2020 with the registered office located in Neath, West Glamorgan. Mechatronics Systems Wales Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12668376
Private limited company
Age
5 years
Incorporated 13 June 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park
Resolven
Neath
SA11 4SP
Wales
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was PO Box SA11 4SP C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director/President • British • Lives in England • Born in Jan 1970
Director • Managing Director • British • Lives in UK • Born in Aug 1964
Director • President • Japanese • Lives in France • Born in Mar 1974
Jtekt Automotive UK Limited
PSC
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Mutual Companies
Jtekt Automotive UK Limited
Paul McNally and Kevin John Gittins are mutual people.
Active
Jtekt Automotive England Ltd
Paul McNally 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
£1.36M
Increased by £231K (+21%)
Turnover
£10.1M
Decreased by £797K (-7%)
Employees
60
Same as previous period
Total Assets
£3.17M
Decreased by £2.67M (-46%)
Total Liabilities
-£1.93M
Decreased by £1.91M (-50%)
Net Assets
£1.24M
Decreased by £762K (-38%)
Debt Ratio (%)
61%
Decreased by 4.86% (-7%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 8 Sep 2025
Confirmation Submitted
14 Days Ago on 26 Aug 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Kevin John Gittins Resigned
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mitsuki Toyohara Appointed
1 Year 6 Months Ago on 12 Mar 2024
Mr Paul Mcnally Appointed
1 Year 6 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Termination of appointment of Kevin John Gittins as a director on 14 May 2024
Submitted on 22 Oct 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 8 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 21 Mar 2024
Appointment of Mr Paul Mcnally as a director on 12 March 2024
Submitted on 13 Mar 2024
Appointment of Mitsuki Toyohara as a director on 12 March 2024
Submitted on 13 Mar 2024
Registered office address changed from PO Box SA11 4SP C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SP United Kingdom to C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park Resolven Neath SA11 4SP on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 25 Jul 2023
Repayment History
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