MACHINED COMPONENT SYSTEMS LIMITED

02078050
Active Redditch

Manufacture of other fabricated metal products n.e.c.

25 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other fabricated metal products n.e.c.
M

MACHINED COMPONENT SYSTEMS LIMITED

02078050

Manufacture of other fabricated metal products n.e.c.

Founded 27 Nov 1986 Active Redditch, United Kingdom 25 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other fabricated metal products n.e.c.

Previous Company Names

MACHINED COMPONENT SYSTEMS PLC 3 Aug 1999 — 5 Oct 2022
G.A. TURNED PARTS PLC 9 Nov 1988 — 3 Aug 1999
PRECISION METALWARES LIMITED 19 Oct 1987 — 9 Nov 1988
ARROWGRAY MANUFACTURING LIMITED 27 Nov 1986 — 19 Oct 1987
Accounts Submitted 18 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Nov 2025 Next due 18 Nov 2026 4 months remaining
Net assets £4M £306K 2023 year on year
Total assets £5M £762K 2023 year on year
Total Liabilities £1M £455K 2023 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

2-5,Madeley Road Moons Moat North Industr Redditch Worcestershire B98 9NB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACHINED COMPONENT SYSTEMS LIMITED (02078050), an active supply chain, manufacturing and commerce models company based in Redditch, United Kingdom. Incorporated 27 Nov 1986. Manufacture of other fabricated metal products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£2.07M

Increased by £32.93k (+2%)

Net Assets

£3.98M

Increased by £306.46k (+8%)

Total Liabilities

£1.15M

Increased by £455.18k (+65%)

Turnover

N/A

Employees

25

Increased by 1 (+4%)

Debt Ratio

22%

Increased by 6 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gillian Patricia GrayDirectorBritishEngland7920 Jun 1992Active
James Terence GrayDirectorBritishEngland8020 Jun 1992Active
Warren James GrayDirectorBritishEngland571 Feb 2012Active

Shareholders

Shareholders (3)

James Terence Gray
51.1%
Gillian Patricia Gray
39.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gillian Gray

British

Active
Notified 26 Mar 2024
Residence England
DOB August 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Terence Gray

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1945
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
23 Oct 2025OfficersChange to director Mr Warren James Gray on 15 Oct 2025
18 Nov 2024Confirmation StatementConfirmation statement made on 9 Nov 2024 with no updates
2 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

23 Oct 2025 Officers

Change to director Mr Warren James Gray on 15 Oct 2025

18 Nov 2024 Confirmation Statement

Confirmation statement made on 9 Nov 2024 with no updates

2 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 18 Dec 2025

Confirmation statement made on 4 Nov 2025 with no updates

7 months ago on 4 Nov 2025

Change to director Mr Warren James Gray on 15 Oct 2025

8 months ago on 23 Oct 2025

Confirmation statement made on 9 Nov 2024 with no updates

1 years ago on 18 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Jul 2024