Ltd Facts The UK company register, as filed

Register entry · No. 02415581

MACHINE BUILDING SYSTEMS LIMITED

Active Private Limited Company Incorporated 22 Aug 1989

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,816,026.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 22 Aug 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HEAGE ROAD INDUSTRIAL ESTATE, RIPLEY, DERBYSHIRE, DE5 3GH

    As filed with Companies House.

  2. Nature of business

    • 25110 Manufacture of metal structures and parts of structures

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. MACHINE BUILDING SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £1,953,065 £2,816,026 27
31 Oct 2024 not published not published £1,613,479 £13,601,170 28
31 Oct 2023 not published not published £8,421,242 £11,835,163 27
31 Oct 2022 not published not published £6,627,358 £10,239,353 27
31 Oct 2021 * not published not published £6,218,420 £9,438,824 31

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Duncan Eric Matthews Director 29 Oct 2024 — January 1968 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Machine Building Group Ltd company · 15355638 · England Ownership of shares 75 to 100 percent 29 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MACHINE BUILDING SYSTEMS LIMITED still trading?

The register shows MACHINE BUILDING SYSTEMS LIMITED as active.

What does MACHINE BUILDING SYSTEMS LIMITED do?

It files the industry code 25110 (Manufacture of metal structures and parts of structures).

When was MACHINE BUILDING SYSTEMS LIMITED set up?

It was incorporated on 22 August 1989.

When are MACHINE BUILDING SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is MACHINE BUILDING SYSTEMS LIMITED's next confirmation statement due?

By 5 September 2027.

Who runs MACHINE BUILDING SYSTEMS LIMITED?

MACHINE BUILDING SYSTEMS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (25110), active, set up around the same time. More in this industry →

  1. 02532375 AUSTIN FABRICATIONS LIMITED Active Private Limited Company Inc. 17 Aug 1990 25110 · Manufacture of metal structures and parts of structures
  2. 02532371 SBV FABRICATION AND SITE SERVICES LIMITED Active Private Limited Company Inc. 17 Aug 1990 25110 · Manufacture of metal structures and parts of structures
  3. 02523303 GREENHEY INDUSTRIAL & MARINE ENGINEERING LIMITED Active Private Limited Company Inc. 18 Jul 1990 25110 · Manufacture of metal structures and parts of structures
  4. 02517189 ROFLOW LIMITED Active Private Limited Company Inc. 2 Jul 1990 25110 · Manufacture of metal structures and parts of structures
  5. 02516383 KCG SERVICES LIMITED Active Private Limited Company Inc. 28 Jun 1990 25110 · Manufacture of metal structures and parts of structures

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House