Menna Overview
Here’s a quick overview of MARK ROBERTS MOTION CONTROL LIMITED 👀 — a London based business that started in 1998.
MARK ROBERTS MOTION CONTROL LIMITED
- Company statusliquidation
- Company No03545968
- Age28 years 3 months Incorporated 15 April 1998
- Officers1
Address
C/O Restructuring Departmen S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
MARK ROBERTS MOTION CONTROL LIMITED is an liquidation company incorporated on 15 April 1998 and based in London. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Liquidation Voluntary Statement Of Affairs
1 Month Ago on 04 Jun 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 04 Jun 2026
Resolution
1 Month Ago on 04 Jun 2026
Resolution
2 Months Ago on 09 May 2026
Confirmation Statement With Updates
3 Months Ago on 28 Apr 2026
Memorandum Articles
3 Months Ago on 18 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 01 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2026
Mortgage Satisfy Charge Full
4 Months Ago on 20 Mar 2026
Termination Director Company With Name Termination Date
5 Months Ago on 12 Feb 2026
Accounts With Accounts Type Full
8 Months Ago on 28 Nov 2025
Change To A Person With Significant Control
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MYERS, Andrew Leon | director | Mar 1972 | 27 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nikon Corporation | 04 Oct 2016 |
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Here’s a quick overview of MARK ROBERTS MOTION CONTROL LIMITED 👀 — a London based business that started in 1998.