MECHATRONIC PRODUCTION SYSTEMS LIMITED
MECHATRONIC PRODUCTION SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01309678, and its current status with Companies House is active. The company was incorporated on 21 April 1977 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for MECHATRONIC PRODUCTION SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for MECHATRONIC PRODUCTION SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MECHTECH AUTOMATION GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MECHTECH AUTOMATION GROUP LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for MECHATRONIC PRODUCTION SYSTEMS LIMITED is a current appointment, filed with Companies House. Tony Parker-Watkins (appointed 2020-03-10) serves as Director. The remaining 4 records shown (Richard Evans, Christopher Gibson and 2 others) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MECHATRONIC PRODUCTION SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MECHATRONIC PRODUCTION SYSTEMS LIMITED sits 2 levels below its ultimate parent, MECHTECH AUTOMATION GROUP LIMITED, registered in United Kingdom. The full chain up to MECHTECH AUTOMATION GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MECHATRONIC PRODUCTION SYSTEMS LIMITED's own shareholder record.
MECHTECH AUTOMATION GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MECHATRONIC PRODUCTION SYSTEMS LIMITED?
One shareholder is currently on record for MECHATRONIC PRODUCTION SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MECHTECH AUTOMATION GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MECHATRONIC PRODUCTION SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MECHATRONIC PRODUCTION SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MECHATRONIC PRODUCTION SYSTEMS LIMITED have on record?
1 shareholder is shown on record for MECHATRONIC PRODUCTION SYSTEMS LIMITED.
What is MECHATRONIC PRODUCTION SYSTEMS LIMITED's company registration number?
MECHATRONIC PRODUCTION SYSTEMS LIMITED's registration number is 01309678, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MECHATRONIC PRODUCTION SYSTEMS LIMITED still an active company?
MECHATRONIC PRODUCTION SYSTEMS LIMITED's status on Companies House is listed as active.
When was MECHATRONIC PRODUCTION SYSTEMS LIMITED incorporated?
MECHATRONIC PRODUCTION SYSTEMS LIMITED was incorporated on 21 April 1977, according to Companies House.
What is MECHATRONIC PRODUCTION SYSTEMS LIMITED's registered address?
The registered address on file for MECHATRONIC PRODUCTION SYSTEMS LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is MECHATRONIC PRODUCTION SYSTEMS LIMITED registered as?
MECHATRONIC PRODUCTION SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MECHATRONIC PRODUCTION SYSTEMS LIMITED?
One of the 5 officer records shown for MECHATRONIC PRODUCTION SYSTEMS LIMITED is a current appointment, filed with Companies House. Tony Parker-Watkins (appointed 2020-03-10) serves as Director. The remaining 4 records shown (Richard Evans, Christopher Gibson and 2 others) are former appointments that have since been resigned. Management authority at MECHATRONIC PRODUCTION SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MECHATRONIC PRODUCTION SYSTEMS LIMITED have a parent company or subsidiaries?
MECHATRONIC PRODUCTION SYSTEMS LIMITED sits 2 levels below its ultimate parent, MECHTECH AUTOMATION GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MECHATRONIC PRODUCTION SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MECHATRONIC PRODUCTION SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MECHATRONIC PRODUCTION SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MECHATRONIC PRODUCTION SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.