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Companies House/Derbyshire/Company profile

MACHINE BUILDING SYSTEMS LIMITED

Active
02415581·incorporated 1989-08-22

MACHINE BUILDING SYSTEMS LIMITED is an active UK private limited company, incorporated on 22 August 1989 at Companies House (number 02415581; OpenRegistry canonical ID GB-02415581-machine-building-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 25920 (Manufacture of light metal packaging), one of 95 active UK entities in that code and one of 1,167 active companies registered in Derbyshire (postcode DE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-08-22
Registered Address
HEAGE ROAD INDUSTRIAL ESTATE, RIPLEY, DERBYSHIRE, DE5 3GH
SIC
25920 — Manufacture of light metal packaging
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MACHINE BUILDING SYSTEMS LIMITED has 1 person with significant control on file:

  • Machine Building Group Limited. Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Stuart Mitchell born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 25920 (Manufacture of light metal packaging):

Other companies registered in Derbyshire: