M H Automation International Limited CARDIFF


M H Automation International started in year 1994 as Private Limited Company with registration number 02894134. The M H Automation International company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Cardiff at 1st Floor Tudor House. Postal code: CF11 9LJ.

At the moment there are 2 directors in the the company, namely Ian E. and Jean E.. In addition one secretary - Jean E. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kenneth M. who worked with the the company until 23 March 1994.

M H Automation International Limited Address / Contact

Office Address 1st Floor Tudor House
Office Address2 16 Cathedral Road
Town Cardiff
Post code CF11 9LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02894134
Date of Incorporation Wed, 2nd Feb 1994
Industry Manufacture of electronic industrial process control equipment
End of financial Year 28th February
Company age 30 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Ian E.

Position: Director

Appointed: 26 August 1997

Jean E.

Position: Director

Appointed: 23 March 1994

Jean E.

Position: Secretary

Appointed: 23 March 1994

Andrew N.

Position: Director

Appointed: 26 August 1997

Resigned: 01 December 2006

Sean M.

Position: Director

Appointed: 26 August 1997

Resigned: 01 December 2006

Angus M.

Position: Director

Appointed: 26 August 1997

Resigned: 22 February 1999

William E.

Position: Director

Appointed: 23 March 1994

Resigned: 29 November 2020

Shepherd Hallett Limited

Position: Director

Appointed: 02 February 1994

Resigned: 23 March 1994

Kenneth M.

Position: Secretary

Appointed: 02 February 1994

Resigned: 23 March 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Ian E. This PSC.

Ian E.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1 4181 57464 48187 9254 4106 323179 130
Current Assets649 666413 162442 177456 762687 219758 651980 983
Debtors576 458347 988298 909285 723604 425668 964738 866
Net Assets Liabilities478 085313 038333 783 382 225441 640573 773
Other Debtors138 417137 11665 862 6 950 66 465
Property Plant Equipment7 8811 655627 24 45443 200 
Total Inventories71 79063 60078 78783 11478 38483 36462 987
Other
Accumulated Depreciation Impairment Property Plant Equipment181 364187 590188 618189 245179 667180 60974 881
Administrative Expenses551 895494 113544 453    
Average Number Employees During Period88567810
Bank Borrowings Overdrafts53 7477 676  150 000108 42132 131
Comprehensive Income Expense13 033-165 04720 745    
Cost Sales693 3221 233 824634 395    
Creditors179 462101 779109 02192 649150 000131 913373 830
Depreciation Expense Property Plant Equipment7 8936 2261 028    
Depreciation Rate Used For Property Plant Equipment 2525    
Gross Profit Loss510 700283 986497 177    
Increase From Depreciation Charge For Year Property Plant Equipment 6 2261 0286278 15117 11720 704
Net Current Assets Liabilities470 204311 383333 156364 113357 771530 353607 153
Operating Profit Loss-41 195-210 127-47 276    
Other Creditors8 2136 31310 942   4 785
Other Taxation Social Security Payable45 79443 9899 7747 50110 0509 12614 126
Profit Loss13 033-165 04720 74530 33018 11259 415132 133
Profit Loss On Ordinary Activities Before Tax-41 195-210 127-47 276    
Property Plant Equipment Gross Cost 189 245189 245189 245204 121223 809102 315
Tax Tax Credit On Profit Or Loss On Ordinary Activities-54 228-45 080-68 021    
Total Assets Less Current Liabilities478 085313 038333 783364 113532 225573 553643 997
Trade Creditors Trade Payables71 70843 80147 10555 171101 29684 703115 642
Trade Debtors Trade Receivables438 041210 872233 047200 845438 110446 381560 505
Turnover Revenue1 204 0221 517 8101 131 572    
Accrued Income  46 03541 557138 323207 58844 282
Accrued Liabilities Deferred Income  10 9424 4998 9898 619116 844
Merchandise   83 11478 38483 36462 987
Number Shares Issued Fully Paid   1 0001 0001 0001 000
Par Value Share   1111
Prepayments  19 82719 49121 04214 99529 562
Recoverable Value-added Tax      38 052
Total Additions Including From Business Combinations Property Plant Equipment    32 60535 8636 948
Disposals Decrease In Depreciation Impairment Property Plant Equipment    17 72916 175 
Disposals Property Plant Equipment    17 72916 175 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 29th, February 2024
Free Download (9 pages)

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