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MARK ROBERTS MOTION CONTROL LIMITED

Company
MARK ROBERTS MOTION CONTROL LIMITED (03545968)

MARK ROBERTS MOTION CONTROL

Phone: +44 (0)1342 838 000
A⁺ rating

ABOUT MARK ROBERTS MOTION CONTROL LIMITED

Mark Roberts Motion Control

Mark Roberts Motion Control is a leading designer and manufacturer of robotic motion control solutions. From live broadcast and film productions to product photography, we offer our clients the ability to capture their visions via a groundbreaking suite of hardware and software.

Over the past 50 years, MRMC’s track record in technical and engineering excellence has remained unrivalled, earning critical acclaim including an Oscar for technical achievement. This reputation has seen MRMC become the de facto choice for professionals who want the ultimate in motion control solutions at competitive prices. We are also renowned for our ability to create bespoke products to exacting client briefs – over 50% of our work is for the custom-made market.

To discover how we can help you achieve your vision, explore our range of cutting edge products – from high speed camera robotics, to film, broadcast and product photography innovations – we’ve got a solution for you.

KEY FINANCES

Year
2015
Assets
£2169.31k ▲ £1085.96k (100.24 %)
Cash
£927.98k ▲ £509.34k (121.67 %)
Liabilities
£1248k ▲ £510.61k (69.25 %)
Net Worth
£921.32k ▲ £575.35k (166.30 %)

Download Balance Sheet for 2010-2015

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Tandridge
Company name
MARK ROBERTS MOTION CONTROL LIMITED
Company number
03545968
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Apr 1998
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
www.mrmoco.com
Phones
+44 (0)1342 838 000
+44 (0)1342 838 001
+44 (0)1342 838 015
+44 (0)7835 840 459
01342 838 000
01342 838 001
01342 838 015
07835 840 459
+44 (0)7899 846 235
+44 (0)7899 846 234
07899 846 235
07899 846 234
07864 653 854
03091 900 064
01727 077 061
Registered Address
UNIT 3,
SOUTH EAST STUDIOS,
BLINDLEY HEATH,
SURREY,
RH7 6JP

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.
77390
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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LAST EVENTS

04 Dec 2016
Resolutions RES13 ‐ Company business 04/10/2016
03 Nov 2016
Termination of appointment of Narayanee Felicity Helen Parselle-Rawner as a secretary on 3 November 2016
28 Oct 2016
Appointment of Hiroyuki Ikegami as a director on 4 October 2016

CHARGES

3 March 2010
Status
Outstanding
Delivered
4 March 2010
Persons entitled
Barclays Bank PLC
Description
F/H main central showroom and mezzanine level and 3 bay…
5 January 2010
Status
Outstanding
Delivered
12 January 2010
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…
5 August 1999
Status
Outstanding
Delivered
10 August 1999
Persons entitled
Barclays Bank PLC
Description
Barclays bank PLC re mark roberts motion control limited…

See Also

MARK REDLER SOLICITORS LIMITED MARK REYNOLDS SOLICITORS LIMITED MARK ROGERS LIMITED MARK SLATER ELECTRICAL LIMITED MARK SMITH HEATING LIMITED MARK STANLEY ACCOUNTANTS LIMITED

Last update 2018

MARK ROBERTS MOTION CONTROL LIMITED DIRECTORS

Hiroyuki Ikegami

  Acting
Appointed
04 October 2016
Occupation
Director
Role
Director
Age
61
Nationality
Japanese
Address
Unit 3 South East Studios, Eastbourne Road, Blindley Heath, Surrey, England, RH7 6JP
Country Of Residence
Japan
Name
IKEGAMI, Hiroyuki

Kentaro Kusakari

  Acting
Appointed
04 October 2016
Occupation
Director
Role
Director
Age
52
Nationality
Japanese
Address
Unit 3 South East Studios, Eastbourne Road, Blindley Heath, Surrey, England, RH7 6JP
Country Of Residence
England
Name
KUSAKARI, Kentaro

Assaff Rawner

  Acting
Appointed
01 May 2008
Occupation
Manager
Role
Director
Age
51
Nationality
British
Address
Unit 3, South East Studios, Blindley Heath, Surrey, England, RH7 6JP
Country Of Residence
England
Name
RAWNER, Assaff

Sophie Louise Danby

  Resigned
Appointed
30 September 1999
Resigned
08 January 2009
Role
Secretary
Address
4 Post Horn Lane, Forest Row, East Sussex, RH18 5DD
Name
DANBY, Sophie Louise

Narayanee Felicity Helen Parselle Rawner

  Resigned
Appointed
01 June 2015
Resigned
03 November 2016
Role
Secretary
Address
Unit 3, South East Studios, Blindley Heath, Surrey, RH7 6JP
Name
PARSELLE-RAWNER, Narayanee Felicity Helen

Rhoda Zeffertt

  Resigned
Appointed
15 April 1998
Resigned
30 September 1999
Role
Secretary
Address
27 Portland Road, East Grinstead, West Sussex, RH19 4EB
Name
ZEFFERTT, Rhoda

RWL REGISTRARS LIMITED

  Resigned
Appointed
15 April 1998
Resigned
15 April 1998
Role
Nominee Secretary
Address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Name
RWL REGISTRARS LIMITED

Sophie Louise Danby

  Resigned
Appointed
30 January 2009
Resigned
18 January 2016
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Unit 3, South East Studios, Blindley Heath, Surrey, England, RH7 6JP
Country Of Residence
England
Name
DANBY, Sophie Louise

John Lewis Boyd Parselle

  Resigned
Appointed
18 January 2016
Resigned
04 October 2016
Occupation
Consultant
Role
Director
Age
78
Nationality
British
Address
Unit 3, South East Studios, Blindley Heath, Surrey, RH7 6JP
Country Of Residence
England
Name
PARSELLE, John Lewis Boyd

Ann Barbara Roberts

  Resigned
Appointed
15 April 1998
Resigned
30 September 1999
Occupation
Businessman
Role
Director
Age
86
Nationality
British
Address
4 Stockwell Road, East Grinstead, West Sussex, RH19 4AU
Name
ROBERTS, Ann Barbara

Mark Dethridge Roberts

  Resigned
Appointed
15 April 1998
Resigned
30 January 2009
Occupation
Businessman
Role
Director
Age
93
Nationality
British
Address
103/104 Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JU
Name
ROBERTS, Mark Dethridge

Mathew Patrick Roberts

  Resigned
Appointed
08 March 2016
Resigned
04 October 2016
Occupation
Company President
Role
Director
Age
60
Nationality
British
Address
3317 Ocean Park Blvd, Santa Monica, Ca, Usa, 90405
Country Of Residence
Usa
Name
ROBERTS, Mathew Patrick

Matthew Patrick Roberts

  Resigned
Appointed
15 April 1998
Resigned
30 January 2009
Occupation
Businessman
Role
Director
Age
60
Nationality
British
Address
103/104 Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JU
Name
ROBERTS, Matthew Patrick

BONUSWORTH LIMITED

  Resigned
Appointed
15 April 1998
Resigned
15 April 1998
Role
Nominee Director
Address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Name
BONUSWORTH LIMITED

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