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MACHINES AUTOMATION ROBOTIC SYSTEMS LTD
C/O Mollan & Co Accountants Stamford Bridge Road, Dunnington, York, North Yorkshire, England, YO19 5LL
ActiveltdINC 1984SIC 28990
Company Information
Registered AddressC/O Mollan & Co Accountants Stamford Bridge Road, Dunnington, York, North Yorkshire, England, YO19 5LL
Incorporated8 May 1984
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 28990 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type30
Confirmation Next Due18 March 2027
Confirmation Last Filed4 March 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-2,573 | £-911 | £7,832 | £19,576 | £43,470 | £39,805 | £76,110 | £87,836 | £25,864 | £23,647 | £18,449 |
| Cash | £11,070 | £2,719 | £20,030 | £28,907 | £72,245 | £60,352 | £79,235 | £166,921 | — | £37,809 | £37,744 |
| Current assets | £13,071 | £13,257 | £30,990 | £39,385 | £78,970 | £71,642 | £115,800 | £179,313 | £54,780 | £52,748 | £64,613 |
| Fixed assets | £20,581 | £21,920 | £23,258 | £27,041 | £32,716 | £32,626 | £30,828 | £16,426 | £16,974 | £19,969 | £21,386 |
| Creditors | £36,225 | £36,088 | £46,416 | £46,850 | £68,216 | £64,463 | £70,518 | £107,903 | £45,890 | £49,070 | £67,550 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- FORWARD CONTROL & AUTOMATION LTD 19 June 2002 to 5 April 2005
- THOMPSON ENGINEERING PRODUCTS LIMITED 17 July 1986 to 19 June 2002
- PINDARSPRINT DESIGN AND PRINT LIMITED 20 June 1985 to 17 July 1986
- ALBANYPALM LIMITED 8 May 1984 to 20 June 1985
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