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 3
  • 1
    Parker-watkins, Tony
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
    Tony Parker-watkins
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baldwin, Adam
    Individual (1 offspring)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Richard Frederick Evans
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Swift, Roger
    Individual
    Officer
    2020-03-03 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 2
    Isaacs, Paul
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2020-03-03 ~ 2022-11-04
    OF - Director → CIF 0
  • 3
    Murthi, Daniel James
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ 2022-10-17
    OF - Director → CIF 0
  • 4
    Gibson, Christopher David
    Director born in January 1984
    Individual
    Officer
    2020-03-03 ~ 2022-04-20
    OF - Director → CIF 0
  • 5
    Evans, Richard Frederick
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2022-11-04
    OF - Director → CIF 0
parent relation
Company in focus

MECHTECH AUTOMATION GROUP LIMITED

Previous name
MECHTECH AUTOMATION HOLDINGS LIMITED - 2020-07-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,818,348 GBP2024-03-31
1,818,348 GBP2023-03-31
Debtors
61 GBP2024-03-31
10,002 GBP2023-03-31
Cash at bank and in hand
67 GBP2024-03-31
2,249 GBP2023-03-31
Current Assets
128 GBP2024-03-31
12,251 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,987,841 GBP2024-03-31
-1,997,794 GBP2023-03-31
Net Current Assets/Liabilities
-1,987,713 GBP2024-03-31
-1,985,543 GBP2023-03-31
Total Assets Less Current Liabilities
-169,365 GBP2024-03-31
-167,195 GBP2023-03-31
Equity
Called up share capital
1,825,000 GBP2024-03-31
1,825,000 GBP2023-03-31
125,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,994,365 GBP2024-03-31
-1,992,195 GBP2023-03-31
-2,013,189 GBP2022-03-31
Equity
-169,365 GBP2024-03-31
-167,195 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,170 GBP2023-04-01 ~ 2024-03-31
20,994 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,170 GBP2023-04-01 ~ 2024-03-31
20,994 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,700,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
1,700,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,818,348 GBP2024-03-31
1,818,348 GBP2023-03-31
Equity
Called up share capital
1,825,000 GBP2024-03-31
1,825,000 GBP2023-03-31

Related profiles found in government register
  • MECHTECH AUTOMATION GROUP LIMITED
    Info
    MECHTECH AUTOMATION HOLDINGS LIMITED - 2020-07-23
    Registered number 12493937
    57 Melchett Road, Kings Norton Business Centre, Birmingham B30 3HP
    Private Limited Company incorporated on 2020-03-03 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • MECHTECH AUTOMATION
    S
    Registered number 12493937
    Unit 57, Melchett Road, Kings Norton Business Centre, Birmingham, United Kingdom, B30 3HP
    Private Limited Company in Registrar Of Companies - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MECHTECH AUTOMATION GROUP LIMITED - 2020-07-23
    MECHTEC AUTOMATION GROUP LIMITED - 2017-09-23
    KENMAR EXPORT HOLDINGS LIMITED - 2017-09-06
    57 Melchett Road, Kings Norton Business Centre, Birmingham
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    225,486 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.