Mark Roberts Motion Control Limited in South East Studios BLINDLEY HEATH

Mark Roberts Motion Control Limited BLINDLEY HEATH

Mark Roberts Motion Control started in year 1998 as Private Limited Company with registration number 03545968. The Mark Roberts Motion Control company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Blindley Heath at Unit 3. Postal code: RH7 6JP.

The firm has 3 directors, namely Hiroaki O., Nobuhiro F. and Assaff R.. Of them, Assaff R. has been with the company the longest, being appointed on 1 May 2008 and Hiroaki O. has been with the company for the least time - from 1 March 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mark Roberts Motion Control Limited Address / Contact

Office Address	Unit 3
Office Address2	South East Studios
Town	Blindley Heath
Post code	RH7 6JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03545968
Date of Incorporation	Wed, 15th Apr 1998
Industry	Other manufacturing n.e.c.
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Hiroaki O.

Position: Director

Appointed: 01 March 2020

Nobuhiro F.

Position: Director

Appointed: 04 November 2019

Assaff R.

Position: Director

Appointed: 01 May 2008

John W.

Position: Director

Appointed: 01 December 2020

Resigned: 31 December 2021

Keiji O.

Position: Director

Appointed: 12 August 2019

Resigned: 15 November 2019

Hiroyuki I.

Position: Director

Appointed: 01 April 2019

Resigned: 04 November 2019

Takami T.

Position: Director

Appointed: 14 August 2017

Resigned: 12 August 2019

Kentaro K.

Position: Director

Appointed: 04 October 2016

Resigned: 01 March 2020

Hiroyuki I.

Position: Director

Appointed: 04 October 2016

Resigned: 14 August 2017

Mathew R.

Position: Director

Appointed: 08 March 2016

Resigned: 04 October 2016

John P.

Position: Director

Appointed: 18 January 2016

Resigned: 04 October 2016

Narayanee P.

Position: Secretary

Appointed: 01 June 2015

Resigned: 03 November 2016

Sophie D.

Position: Director

Appointed: 30 January 2009

Resigned: 18 January 2016

Sophie D.

Position: Secretary

Appointed: 30 September 1999

Resigned: 08 January 2009

Mark R.

Position: Director

Appointed: 15 April 1998

Resigned: 30 January 2009

Ann R.

Position: Director

Appointed: 15 April 1998

Resigned: 30 September 1999

Rhoda Z.

Position: Secretary

Appointed: 15 April 1998

Resigned: 30 September 1999

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1998

Resigned: 15 April 1998

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 15 April 1998

Resigned: 15 April 1998

Matthew R.

Position: Director

Appointed: 15 April 1998

Resigned: 30 January 2009

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Nikon Corporation from Tokyo, Japan. This PSC is classified as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nikon Corporation

Shinagawa Intercity Tower C, 2-15-3, Konan, Minato-Ku, 108-6290, Tokyo, Japan

Legal authority	Companies Act
Legal form	Corporation
Country registered	Japan
Place registered	Japan
Registration number	010001008763
Notified on	4 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	488 894	584 733	1 160 267	1 294 035	1 773 854

Balance Sheet
Cash Bank In Hand	198 899	189 006	276 882	418 638	927 975
Current Assets	474 851	351 463	730 037	1 083 353	2 169 312
Debtors	179 641	57 746	182 866	156 715	440 934
Net Assets Liabilities Including Pension Asset Liability	488 894	584 733	1 160 267	1 294 035	1 773 854
Stocks Inventory	96 311	104 711	270 289	508 000	800 403
Tangible Fixed Assets	791 133	860 029	1 420 822	1 587 976	1 556 030

Reserves/Capital
Called Up Share Capital	125	125	125	125	126
Profit Loss Account Reserve	488 769	584 608	764 721	898 489	1 378 307
Shareholder Funds	488 894	584 733	1 160 267	1 294 035	1 773 854

Other
Creditors Due After One Year	384 210	363 158	431 863	632 004	703 491
Creditors Due Within One Year	350 693	235 984	552 146	737 385	1 247 997
Fixed Assets	791 133	860 029	1 420 822	1 587 976	1 556 030
Intangible Fixed Assets Aggregate Amortisation Impairment	423 000	423 000	423 000	423 000
Intangible Fixed Assets Cost Or Valuation	423 000	423 000	423 000	423 000
Net Current Assets Liabilities	124 158	115 479	198 944	345 968	921 315
Number Shares Allotted		25	25	25	1
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	42 187	27 617	27 636	7 905
Revaluation Reserve			395 421	395 421	395 421
Secured Debts	384 210	363 158	362 268	605 329	676 266
Share Capital Allotted Called Up Paid	25	25	25	25	1
Tangible Fixed Assets Additions		134 050	324 439	291 255	224 901
Tangible Fixed Assets Cost Or Valuation	1 033 996	1 168 046	1 814 156	2 105 411	2 262 370
Tangible Fixed Assets Depreciation	242 863	308 017	393 334	517 435	706 340
Tangible Fixed Assets Depreciation Charged In Period		65 154	96 380	124 101	206 746
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			11 063		17 841
Tangible Fixed Assets Disposals			73 750		67 942
Tangible Fixed Assets Increase Decrease From Revaluations			395 421
Total Assets Less Current Liabilities	915 291	975 508	1 598 713	1 933 944	2 477 345
Value Shares Allotted					1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 4th, January 2024	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 4th, January 2024	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 10th, May 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 1st, December 2021	accounts	Free Download (34 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2021 filed on: 28th, January 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (34 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 21st, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 126.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 27th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th May 2015: 125.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 17th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 125.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 10th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 17th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, July 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Jun 2008 with complete member list filed on: 5th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 9th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 9th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 10th Jun 2005	annual return
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 14th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 14th, October 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Sat, 8th May 2004 with complete member list filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 8th May 2004 with complete member list filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 26th, August 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 26th, August 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 19th Nov 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 19th, November 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 19th Nov 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 19th, November 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 1st Aug 2002 with complete member list filed on: 1st, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Aug 2002 with complete member list filed on: 1st, August 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 4th, October 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 4th, October 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 19th, October 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 19th, October 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 1st Jun 2000 with complete member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Jun 2000 with complete member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 25th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 25th, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 1st Jun 1999 with complete member list filed on: 1st, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Jun 1999 with complete member list filed on: 1st, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 10th, June 1998	accounts	Free Download
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 10th, June 1998	accounts

Mark Roberts Motion Control Limited BLINDLEY HEATH

Mark Roberts Motion Control Limited Address / Contact

Company Information / Profile

Company staff

Hiroaki O.

Nobuhiro F.

Assaff R.

John W.

Keiji O.

Hiroyuki I.

Takami T.

Kentaro K.

Hiroyuki I.

Mathew R.

John P.

Narayanee P.

Sophie D.

Sophie D.

Mark R.

Ann R.

Rhoda Z.

Rwl Registrars Limited

Bonusworth Limited

Matthew R.

People with significant control

Annual reports financial information

Company filings

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