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Companies House/Leatherhead/Company profile

MACHINE VISION LTD

Active
08120443·incorporated 2012-06-26

MACHINE VISION LTD is an active UK private limited company, incorporated on 26 June 2012 at Companies House (number 08120443; OpenRegistry canonical ID GB-08120443-machine-vision-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 3,475 active companies registered in Leatherhead, Surrey (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-26
Registered Address
DINGWALL COTTAGE EDWIN ROAD, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6LN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

MACHINE VISION LTD has 2 persons with significant control on file:

  • Mr Alexander Xavier Roy born 2004 resident in England, British national. Notified 2024-03-05.
    • Owns 25–50% of shares
  • Mr Rajat Roy born 1974 resident in England, British national. Notified 2017-03-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Eoin Greenham born 1978 resident in England, Irish national. Notified 2017-03-01. Ceased 2024-03-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Keith Power born 1978 resident in England, Irish national. Notified 2017-03-01. Ceased 2018-03-23.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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