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
Macneill, Stephen Graham
Born in December 1957Individual (1 offspring)Officer
1994-12-15 ~ nowOF - Director → CIF 0Mr Stephen Graham Macneill
Born in December 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Kelly, Ruby Roberta Josephine
Individual (1 offspring)Officer 2018-05-31 ~ nowOF - Secretary → CIF 0Ms Ruby Roberta Josephine Kelly
Born in April 1965Individual (1 offspring)Person with significant control 2018-05-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Gruber, Pamela Margaret
Company SecretaryIndividualOfficer 1994-12-15 ~ 2018-05-31OF - Secretary → CIF 0 - 2
Kelly, Roberta Josephine
Director born in April 1965Individual (1 offspring)Officer 2018-05-31 ~ 2018-05-31OF - Director → CIF 0 - 3
Cover, Marcus
Individual (6 offsprings)Officer 1994-12-15 ~ 1994-12-15OF - Nominee Secretary → CIF 0 - 4
Hackett, Christopher
Born in January 1960Individual (12 offsprings)Officer 1994-12-15 ~ 1994-12-15OF - Nominee Director → CIF 0 - 5
Gruber, Kenneth Robert
Engineering born in March 1953IndividualOfficer 1994-12-15 ~ 2018-05-31OF - Director → CIF 0Mr Ken Robert Gruber
Born in March 1953IndividualPerson with significant control 2016-04-06 ~ 2018-05-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
M G AUTOMATION LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
3,728 GBP2024-12-31
5,070 GBP2023-12-31
Total Inventories
8,750 GBP2024-12-31
9,534 GBP2023-12-31
Debtors
Current
63,242 GBP2024-12-31
65,496 GBP2023-12-31
Cash at bank and in hand
14,040 GBP2024-12-31
Current Assets
86,032 GBP2024-12-31
75,030 GBP2023-12-31
Net Current Assets/Liabilities
51,655 GBP2024-12-31
46,578 GBP2023-12-31
Total Assets Less Current Liabilities
55,383 GBP2024-12-31
51,648 GBP2023-12-31
Net Assets/Liabilities
54,451 GBP2024-12-31
50,685 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
54,301 GBP2024-12-31
50,535 GBP2023-12-31
Equity
54,451 GBP2024-12-31
50,685 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Intangible Assets - Gross Cost
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,378 GBP2024-12-31
5,378 GBP2023-12-31
Plant and equipment
36,410 GBP2024-12-31
36,410 GBP2023-12-31
Office equipment
40,118 GBP2024-12-31
40,118 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
81,906 GBP2024-12-31
81,906 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,352 GBP2024-12-31
5,343 GBP2023-12-31
Plant and equipment
33,749 GBP2024-12-31
32,862 GBP2023-12-31
Office equipment
39,077 GBP2024-12-31
38,631 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,178 GBP2024-12-31
76,836 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
887 GBP2024-01-01 ~ 2024-12-31
Office equipment
446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
26 GBP2024-12-31
35 GBP2023-12-31
Plant and equipment
2,661 GBP2024-12-31
3,548 GBP2023-12-31
Office equipment
1,041 GBP2024-12-31
1,487 GBP2023-12-31
Finished Goods/Goods for Resale
8,750 GBP2024-12-31
9,534 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
63,242 GBP2024-12-31
Current, Amounts falling due within one year
65,496 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
63,242 GBP2024-12-31
Current, Amounts falling due within one year
65,496 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,537 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
Current
2,537 GBP2023-12-31
- Registered number 03002060
M G AUTOMATION LIMITED
Info
Wellesley House 204 London Road, Waterlooville, Hampshire PO7 7ANPRIVATE LIMITED COMPANY incorporated on 1994-12-15 (31 years). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0
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.