HomeCompanies in LiquidationMark Roberts Motion Control Limited

Is Mark Roberts Motion Control Limited in creditors' voluntary liquidation?

Last verified 4 June 2026
In Creditors' Voluntary LiquidationYes, Mark Roberts Motion Control Limited (company number 03545968) entered creditors' voluntary liquidation on 22 May 2026, by its creditors.

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Mark Roberts Motion Control Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number03545968
Incorporated15 April 1998 (28 years old)
Registered officeUnit 3 South East Studios, Blindley Heath, RH7 6JP
Nature of business (SIC)32990: Other manufacturing n.e.c. (Manufacturing)
Date entered creditors' voluntary liquidation22 May 2026
Official noticeView the official notice ↗
Public registerView filing history ↗

About the business

Mark Roberts Motion Control Limited is a manufacturing business based in Blindley Heath, incorporated in 1998 and 28 years old when the liquidator was appointed. Its registered activity is other manufacturing n.e.c. (SIC 32990). There have been 27 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, all of which are recorded as satisfied.

Directors

27 people have been appointed as directors of Mark Roberts Motion Control Limited.

DirectorStatusResigned
Andrew Leon MyersActive
Yoshikazu YoshimotoResigned27 Mar 2026
Takuei TsujiResigned27 Mar 2026
Yoshiaki IshikawaResigned27 Mar 2026
Masahiro HorieResigned27 Mar 2026
Assaff RawnerResigned12 Feb 2026
21 former directors · resigned 1998 to 2025
Tomotaka IdaResigned1 Apr 2025
Keiji OishiResigned1 Apr 2025
Nobuhiro FujinawaResigned1 Apr 2024
Hiroaki OnoResigned1 Apr 2024
John WalsheResigned31 Dec 2021
Kentaro KusakariResigned1 Mar 2020
Keiji OishiResigned15 Nov 2019
Hiroyuki IkegamiResigned4 Nov 2019
Takami TsuchidaResigned12 Aug 2019
Hiroyuki IkegamiResigned14 Aug 2017
Narayanee Felicity Helen Parselle-RawnerResigned3 Nov 2016
John Lewis Boyd ParselleResigned4 Oct 2016
Mathew Patrick RobertsResigned4 Oct 2016
Sophie Louise DanbyResigned18 Jan 2016
Mark Dethridge RobertsResigned30 Jan 2009
Matthew Patrick RobertsResigned30 Jan 2009
Sophie Louise DanbyResigned8 Jan 2009
Ann Barbara RobertsResigned30 Sep 1999
Rhoda ZefferttResigned30 Sep 1999
Bonusworth Limited+ 37 othersResigned15 Apr 1998
RWL Registrars Limited+ 111 othersResigned15 Apr 1998

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • Nikon Corporation · ceased 27 Mar 2026

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 3 satisfied.

Status · Creditor · Type · Dates
SatisfiedBarclays Bank PLC
Legal charge · Created 3 Mar 2010 · Satisfied 21 Sep 2018
SatisfiedBarclays Bank PLC
Debenture · Created 5 Jan 2010 · Satisfied 20 Mar 2026
SatisfiedBarclays Bank PLC
Deed of charge over credit balances · Created 5 Aug 1999 · Satisfied 21 Sep 2018

What happened

EventDateType
Notice to Registrar of Companies of Notice of disclaimer15 July 2026NDISC
Registered office address changed from Unit 3 South East Studios Blindley Heath Surrey RH7 6JP to C/O Restructuring Departmen S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2026-06-044 June 2026AD01
Resolutions4 June 2026RESOLUTIONS
Appointment of a voluntary liquidator4 June 2026600
Statement of affairs4 June 2026LIQ02
146 earlier events · 1998 to 2026
Creditors' voluntary liquidationStatus22 May 2026
Resolutions9 May 2026RESOLUTIONS
Confirmation statement made on 2026-04-15 with updates28 April 2026CS01
Memorandum and Articles of Association18 April 2026MA
Notification of Mrmc Bidco Limited as a person with significant control on 2026-03-271 April 2026PSC02
Termination of appointment of Yoshikazu Yoshimoto as a director on 2026-03-271 April 2026TM01
Termination of appointment of Yoshiaki Ishikawa as a director on 2026-03-271 April 2026TM01
Termination of appointment of Takuei Tsuji as a director on 2026-03-271 April 2026TM01
Termination of appointment of Masahiro Horie as a director on 2026-03-271 April 2026TM01
Appointment of Mr Andrew Leon Myers as a director on 2026-03-271 April 2026AP01
Cessation of Nikon Corporation as a person with significant control on 2026-03-271 April 2026PSC07
Satisfaction of charge 2 in full20 March 2026MR04
Termination of appointment of Assaff Rawner as a director on 2026-02-1212 February 2026TM01
Full accounts made up to 2025-03-3128 November 2025AA
Change of details for Nikon Corporation as a person with significant control on 2024-07-2923 September 2025PSC05
Director's details changed for Mr Yoshiaki Ishikawa on 2025-06-251 July 2025CH01
Director's details changed for Mr Takuei Tsuji on 2025-06-191 July 2025CH01
Confirmation statement made on 2025-04-15 with no updates15 April 2025CS01
Director's details changed for Mr Yoshikazu Ishikawa on 2025-04-012 April 2025CH01
Termination of appointment of Tomotaka Ida as a director on 2025-04-011 April 2025TM01
Termination of appointment of Keiji Oishi as a director on 2025-04-011 April 2025TM01
Appointment of Mr Yoshikazu Ishikawa as a director on 2025-04-011 April 2025AP01
Appointment of Mr Masahiro Horie as a director on 2025-04-011 April 2025AP01
Appointment of Mr Takuei Tsuji as a director on 2025-04-011 April 2025AP01
Full accounts made up to 2024-03-3114 August 2024AA
Appointment of Mr Tomotaka Ida as a director on 2024-04-0118 April 2024AP01
Termination of appointment of Nobuhiro Fujinawa as a director on 2024-04-0118 April 2024TM01
Termination of appointment of Hiroaki Ono as a director on 2024-04-0118 April 2024TM01
Appointment of Mr Yoshikazu Yoshimoto as a director on 2024-04-0118 April 2024AP01
Appointment of Mr Keiji Oishi as a director on 2024-04-0118 April 2024AP01
Confirmation statement made on 2024-04-15 with no updates18 April 2024CS01
Full accounts made up to 2023-03-314 January 2024AA
Full accounts made up to 2022-03-3110 May 2023AA
Confirmation statement made on 2023-04-15 with no updates25 April 2023CS01
Confirmation statement made on 2022-04-15 with no updates20 April 2022CS01
Termination of appointment of John Walshe as a director on 2021-12-317 January 2022TM01
Full accounts made up to 2021-03-311 December 2021AA
Appointment of Mr John Walshe as a director on 2020-12-0130 April 2021AP01
Confirmation statement made on 2021-04-15 with no updates26 April 2021CS01
Director's details changed for Mr Hiroaki Ono on 2020-12-0126 April 2021CH01
Current accounting period extended from 2020-12-31 to 2021-03-3128 January 2021AA01
Full accounts made up to 2019-12-3112 January 2021AA
Confirmation statement made on 2020-04-15 with no updates19 April 2020CS01
Appointment of Mr Hiroaki Ono as a director on 2020-03-012 March 2020AP01
Termination of appointment of Kentaro Kusakari as a director on 2020-03-012 March 2020TM01
Termination of appointment of Keiji Oishi as a director on 2019-11-1515 November 2019TM01
Appointment of Mr Nobuhiro Fujinawa as a director on 2019-11-044 November 2019AP01
Termination of appointment of Hiroyuki Ikegami as a director on 2019-11-044 November 2019TM01
Full accounts made up to 2018-12-3111 October 2019AA
Termination of appointment of Takami Tsuchida as a director on 2019-08-1222 August 2019TM01
Appointment of Mr Keiji Oishi as a director on 2019-08-1222 August 2019AP01
Confirmation statement made on 2019-04-15 with no updates18 April 2019CS01
Appointment of Mr Hiroyuki Ikegami as a director on 2019-04-0118 April 2019AP01
Accounts for a small company made up to 2017-12-3128 September 2018AA
Satisfaction of charge 1 in full21 September 2018MR04
Satisfaction of charge 3 in full21 September 2018MR04
Confirmation statement made on 2018-04-15 with no updates17 April 2018CS01
Accounts for a small company made up to 2016-12-315 October 2017AA
Director's details changed for Assaff Rawner on 2017-08-3019 September 2017CH01
Appointment of Mr Takami Tsuchida as a director on 2017-08-1414 August 2017AP01
Termination of appointment of Hiroyuki Ikegami as a director on 2017-08-1414 August 2017TM01
Confirmation statement made on 2017-04-15 with updates11 May 2017CS01
Change of share class name or designation20 April 2017SH08
Particulars of variation of rights attached to shares19 April 2017SH10
Resolutions7 April 2017RESOLUTIONS
Resolutions4 December 2016RESOLUTIONS
Termination of appointment of Narayanee Felicity Helen Parselle-Rawner as a secretary on 2016-11-033 November 2016TM02
Appointment of Kentaro Kusakari as a director on 2016-10-0428 October 2016AP01
Termination of appointment of John Lewis Boyd Parselle as a director on 2016-10-0428 October 2016TM01
Termination of appointment of Mathew Patrick Roberts as a director on 2016-10-0428 October 2016TM01
Appointment of Hiroyuki Ikegami as a director on 2016-10-0428 October 2016AP01
Total exemption small company accounts made up to 2015-12-3123 September 2016AA
Memorandum and Articles of Association27 June 2016MA
Annual return made up to 2016-04-15 with full list of shareholders21 June 2016AR01
Particulars of variation of rights attached to shares3 June 2016SH10
Statement of capital following an allotment of shares on 2015-06-013 June 2016SH01
Resolutions1 June 2016RESOLUTIONS
Appointment of Mr. Mathew Patrick Roberts as a director on 2016-03-086 April 2016AP01
Termination of appointment of Sophie Louise Danby as a director on 2016-01-188 March 2016TM01
Appointment of Mr John Lewis Boyd Parselle as a director on 2016-01-188 March 2016AP01
Appointment of Mrs Narayanee Felicity Helen Parselle-Rawner as a secretary on 2015-06-0126 October 2015AP03
Total exemption small company accounts made up to 2014-12-3130 September 2015AA
Annual return made up to 2015-04-15 with full list of shareholders27 May 2015AR01
Total exemption small company accounts made up to 2013-12-3130 September 2014AA
Annual return made up to 2014-04-15 with full list of shareholders17 June 2014AR01
Total exemption small company accounts made up to 2012-12-3124 September 2013AA
Annual return made up to 2013-04-15 with full list of shareholders10 July 2013AR01
Total exemption small company accounts made up to 2011-12-3127 September 2012AA
Annual return made up to 2012-04-15 with full list of shareholders14 May 2012AR01
Director's details changed for Mrs Sophie Louise Danby on 2011-04-1613 May 2012CH01
Director's details changed for Assaff Rawner on 2011-04-1613 May 2012CH01
Total exemption small company accounts made up to 2010-12-3122 September 2011AA
Annual return made up to 2011-04-15 with full list of shareholders9 May 2011AR01
Total exemption small company accounts made up to 2009-12-3128 June 2010AA
Annual return made up to 2010-04-15 with full list of shareholders16 June 2010AR01
Registered office address changed from , Unit 4 Birches Industrial Estate, Imberhorne Lane, East Grinstead, West Sussex, RH19 1XZ, United Kingdom on 2010-05-2828 May 2010AD01
Director's details changed for Mrs Sophie Louise Danby on 2010-05-0111 May 2010CH01
Legacy4 March 2010MG01
Legacy12 January 2010MG01
Total exemption small company accounts made up to 2008-12-3117 June 2009AA
Legacy21 May 2009363a
Legacy15 May 2009288b
Legacy15 May 2009288c
Legacy15 May 2009287
Legacy4 March 2009288a
Legacy4 March 2009288b
Legacy4 March 2009288b
Total exemption small company accounts made up to 2007-12-3128 July 2008AA
Legacy5 June 2008363s
Legacy22 May 2008288a
Total exemption small company accounts made up to 2006-12-319 August 2007AA
Legacy15 November 200688(2)R
Legacy30 October 200688(2)R
Total exemption small company accounts made up to 2005-12-3130 October 2006AA
Legacy23 May 2006363s
Resolutions24 November 2005RESOLUTIONS
Resolutions24 November 2005RESOLUTIONS
Legacy24 November 2005123
Accounts for a small company made up to 2004-12-3111 October 2005AA
Legacy10 June 2005363s
Accounts for a small company made up to 2003-12-3114 October 2004AA
Legacy8 May 2004363s
Legacy21 April 2004363s
Accounts for a small company made up to 2002-12-3126 August 2003AA
Accounts for a small company made up to 2001-12-3119 November 2002AA
Legacy19 November 2002363s
Legacy1 August 2002363s
Accounts for a small company made up to 2000-12-314 October 2001AA
Legacy10 May 2001363s
Accounts for a small company made up to 1999-12-3119 October 2000AA
Legacy1 June 2000363s
Legacy4 November 1999288a
Legacy25 October 1999288b
Accounts for a small company made up to 1998-12-3125 October 1999AA
Legacy25 October 1999288b
Legacy10 August 1999395
Legacy1 June 1999363s
Legacy8 July 199888(2)R
Legacy10 June 1998288a
Legacy10 June 1998288a
Legacy10 June 1998288a
Legacy10 June 1998288a
Legacy10 June 1998225
Legacy10 June 1998288b
Legacy10 June 1998288b
Legacy24 April 1998287
Incorporation15 April 1998NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is Mark Roberts Motion Control Limited in creditors' voluntary liquidation?
Yes. Mark Roberts Motion Control Limited (company number 03545968) entered creditors' voluntary liquidation on 22 May 2026, by its creditors.
What does Mark Roberts Motion Control Limited do?
Mark Roberts Motion Control Limited's registered nature of business is other manufacturing n.e.c. (SIC 32990). It is classified in the manufacturing sector.
Where is Mark Roberts Motion Control Limited based?
Mark Roberts Motion Control Limited's registered office is Unit 3 South East Studios, Blindley Heath, RH7 6JP. The registered office is the address held on the public register, which is not always the trading address.
When was Mark Roberts Motion Control Limited founded?
Mark Roberts Motion Control Limited was incorporated on 15 April 1998, 28 years before the liquidator was appointed.
What is Mark Roberts Motion Control Limited's company number?
Mark Roberts Motion Control Limited's registered company number is 03545968.
Who has significant control of Mark Roberts Motion Control Limited?
1 active person with significant control over Mark Roberts Motion Control Limited is on the register: Mrmc Bidco Limited.
What does liquidation mean for creditors of Mark Roberts Motion Control Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Mark Roberts Motion Control Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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