MACHINE BUILDING SYSTEMS LIMITED

Company summary

Company number: 02415581
Status: ACTIVE
Incorporated / age: 22 August 198937 years
Registered office: Heage Road Industrial Estate, Ripley, Derbyshire, DE5 3GH
Accounts due: 31 July 2027
Confirmation statement due: 5 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:39 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Duncan Eric ACTIVE	Director	29 Oct 2024		England	January 1968	Heage Road Industrial Estate, Ripley, Derbyshire, DE5 3GH
MITCHELL, Michael RESIGNED	Secretary		23 Sep 2021			Heage Road Industrial Estate, Ripley, Derbyshire, DE5 3GH
MITCHELL, Michael RESIGNED	Director		23 Sep 2021	United Kingdom	November 1938	Heage Road Industrial Estate, Ripley, Derbyshire, DE5 3GH
MITCHELL, Stuart RESIGNED	Director		29 Oct 2024	England	April 1957	Heage Road Industrial Estate, Ripley, Derbyshire, DE5 3GH
O'CONNOR, Wendy Jane RESIGNED	Director	12 Jan 2021	29 Oct 2024	England	January 1966	Heage Road Industrial Estate, Ripley, Derbyshire, DE5 3GH

Created	Status	Filings
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.