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
    Engineering born in December 1957
    Individual (1 offspring)
    Officer
    1994-12-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Graham Macneill
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kelly, Ruby Roberta Josephine
    Individual (1 offspring)
    Officer
    2018-05-31 ~ now
    OF - Secretary → CIF 0
    Ms Ruby Roberta Josephine Kelly
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Gruber, Kenneth Robert
    Engineering born in March 1953
    Individual
    Officer
    1994-12-15 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Ken Robert Gruber
    Born in March 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gruber, Pamela Margaret
    Company Secretary
    Individual
    Officer
    1994-12-15 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Cover, Marcus
    Individual (6 offsprings)
    Officer
    1994-12-15 ~ 1994-12-15
    OF - Nominee Secretary → CIF 0
  • 4
    Kelly, Roberta Josephine
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Hackett, Christopher
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1994-12-15 ~ 1994-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M G AUTOMATION LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
5,070 GBP2023-12-31
3,917 GBP2022-12-31
Total Inventories
9,534 GBP2023-12-31
7,621 GBP2022-12-31
Debtors
Current
65,496 GBP2023-12-31
24,132 GBP2022-12-31
Cash at bank and in hand
34,397 GBP2022-12-31
Current Assets
75,030 GBP2023-12-31
66,150 GBP2022-12-31
Net Current Assets/Liabilities
46,578 GBP2023-12-31
49,030 GBP2022-12-31
Total Assets Less Current Liabilities
51,648 GBP2023-12-31
52,947 GBP2022-12-31
Net Assets/Liabilities
50,685 GBP2023-12-31
52,203 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
150 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
Retained earnings (accumulated losses)
50,535 GBP2023-12-31
52,053 GBP2022-12-31
Equity
50,685 GBP2023-12-31
52,203 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Intangible Assets - Gross Cost
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,378 GBP2023-12-31
5,378 GBP2022-12-31
Plant and equipment
36,410 GBP2023-12-31
33,425 GBP2022-12-31
Office equipment
40,118 GBP2023-12-31
40,118 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
81,906 GBP2023-12-31
78,921 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,343 GBP2023-12-31
5,331 GBP2022-12-31
Plant and equipment
32,862 GBP2023-12-31
31,680 GBP2022-12-31
Office equipment
38,631 GBP2023-12-31
37,993 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,836 GBP2023-12-31
75,004 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,182 GBP2023-01-01 ~ 2023-12-31
Office equipment
638 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,832 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
35 GBP2023-12-31
47 GBP2022-12-31
Plant and equipment
3,548 GBP2023-12-31
1,745 GBP2022-12-31
Office equipment
1,487 GBP2023-12-31
2,125 GBP2022-12-31
Finished Goods/Goods for Resale
9,534 GBP2023-12-31
7,621 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,496 GBP2023-12-31
24,132 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,537 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
150 shares2022-12-31
Nominal value of allotted share capital
100 GBP2023-01-01 ~ 2023-12-31
150 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
Current
2,537 GBP2023-12-31

  • M G AUTOMATION LIMITED
    Info
    Registered number 03002060
    Wellesley House 204 London Road, Waterlooville, Hampshire PO7 7AN
    Private Limited Company incorporated on 1994-12-15 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.