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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Matthews, Duncan Eric
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address7, The Ropewalk, Nottingham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -900 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mitchell, Stuart
    Production Engineer born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-10-29
    OF - Director → CIF 0
    Mr Stuart Mitchell
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    O'connor, Wendy Jane
    Llp Partner born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Mitchell, Michael
    Automobile Engineer born in November 1938
    Individual
    Officer
    icon of calendar ~ 2021-09-23
    OF - Director → CIF 0
    Mitchell, Michael
    Individual
    Officer
    icon of calendar ~ 2021-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MACHINE BUILDING SYSTEMS LIMITED

Previous name
MITCHELL PROFILE SYSTEMS LIMITED - 1989-10-20
Standard Industrial Classification
25920 - Manufacture Of Light Metal Packaging
Brief company account
Property, Plant & Equipment
56,229 GBP2024-10-31
1,967,823 GBP2023-10-31
Fixed Assets
56,229 GBP2024-10-31
1,967,823 GBP2023-10-31
Total Inventories
1,558,429 GBP2024-10-31
1,931,541 GBP2023-10-31
Debtors
11,477,671 GBP2024-10-31
740,754 GBP2023-10-31
Cash at bank and in hand
1,613,479 GBP2024-10-31
8,421,242 GBP2023-10-31
Current Assets
14,649,579 GBP2024-10-31
11,093,537 GBP2023-10-31
Net Current Assets/Liabilities
13,547,968 GBP2024-10-31
9,913,516 GBP2023-10-31
Total Assets Less Current Liabilities
13,604,197 GBP2024-10-31
11,881,339 GBP2023-10-31
Net Assets/Liabilities
13,601,170 GBP2024-10-31
11,835,163 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Retained earnings (accumulated losses)
13,591,170 GBP2024-10-31
11,825,163 GBP2023-10-31
Equity
13,601,170 GBP2024-10-31
11,835,163 GBP2023-10-31
Average Number of Employees
282023-11-01 ~ 2024-10-31
272022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
849,845 GBP2024-10-31
3,884,497 GBP2023-10-31
Property, Plant & Equipment - Disposals
-3,035,450 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
793,616 GBP2024-10-31
1,916,674 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,981 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,175,039 GBP2023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
666,502 GBP2024-10-31
708,184 GBP2023-10-31
Prepayments/Accrued Income
Amounts falling due within one year
11,169 GBP2024-10-31
32,570 GBP2023-10-31
Debtors
Amounts falling due within one year
11,477,671 GBP2024-10-31
740,754 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
546,093 GBP2024-10-31
289,438 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
520,437 GBP2024-10-31
552,072 GBP2023-10-31
Other Creditors
Amounts falling due within one year
20,569 GBP2024-10-31
19,425 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,034 GBP2024-10-31
317,608 GBP2023-10-31

  • MACHINE BUILDING SYSTEMS LIMITED
    Info
    MITCHELL PROFILE SYSTEMS LIMITED - 1989-10-20
    Registered number 02415581
    icon of addressHeage Road Industrial Estate, Ripley, Derbyshire DE5 3GH
    PRIVATE LIMITED COMPANY incorporated on 1989-08-22 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.