MARK ROBERTS MOTION CONTROL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-29 (in 11mo)
Last made up 2026-04-15
Watchouts
Cash
£2M
+1.9% vs 2024
Net assets
-£16M
-29.2% vs 2024
Employees
104
0% vs 2024
Profit before tax
-£5M
-118.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £14,067,519 | £11,976,966 | |
| Operating profit | -£1,110,458 | -£3,479,553 | |
| Profit before tax | -£2,245,424 | -£4,907,770 | |
| Net profit | -£1,449,109 | -£3,566,464 | |
| Cash | £1,687,262 | £1,719,739 | |
| Total assets less current liabilities | £11,358,744 | £10,633,587 | |
| Net assets | -£12,193,581 | -£15,760,045 | |
| Equity | -£12,193,581 | -£15,760,045 | |
| Average employees | 104 | 104 | |
| Wages | £5,828,204 | £6,172,246 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -7.9% | -29.1% | |
| Net margin | -10.3% | -29.8% | |
| Return on capital employed | -9.8% | -32.7% | |
| Current ratio | 2.84x | 2.59x | |
| Interest cover | -0.98x | -2.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on parent company support, the Nikon Corporation Group business plan, the forecasts of future business growth by the company, as agreed with the parent company and their assessment of the ability of the company to continue within the current funding arrangements, the directors have concluded that the company will continue in operational existence for the foreseeable future and so have adopted the going concern basis of accounting in preparing these financial statements.”
Significant events
- “The company experienced a 14.9% decrease in revenue compared to the previous financial year, with the continued impact of the Writers Guild of America strike in 2023, geo-political tensions and economic uncertainty affecting the Film and Commercial industry.”
- “The newly introduced trade tariffs are creating some economic uncertainty and may impact the company, partially due to the increased costs and partially due to the current changing nature of tariff policies. We will be reviewing them regularly and taking action to mitigate their potential negative effect.”
- “There are no post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MYERS, Andrew Leon | Director | 2026-03-27 | Mar 1972 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANBY, Sophie Louise | Secretary | 1999-09-30 | 2009-01-08 |
| PARSELLE-RAWNER, Narayanee Felicity Helen | Secretary | 2015-06-01 | 2016-11-03 |
| ZEFFERTT, Rhoda | Secretary | 1998-04-15 | 1999-09-30 |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-04-15 | 1998-04-15 |
| DANBY, Sophie Louise | Director | 2009-01-30 | 2016-01-18 |
| FUJINAWA, Nobuhiro | Director | 2019-11-04 | 2024-04-01 |
| HORIE, Masahiro | Director | 2025-04-01 | 2026-03-27 |
| IDA, Tomotaka | Director | 2024-04-01 | 2025-04-01 |
| IKEGAMI, Hiroyuki | Director | 2019-04-01 | 2019-11-04 |
| IKEGAMI, Hiroyuki | Director | 2016-10-04 | 2017-08-14 |
| ISHIKAWA, Yoshiaki | Director | 2025-04-01 | 2026-03-27 |
| KUSAKARI, Kentaro | Director | 2016-10-04 | 2020-03-01 |
| OISHI, Keiji | Director | 2024-04-01 | 2025-04-01 |
| OISHI, Keiji | Director | 2019-08-12 | 2019-11-15 |
| ONO, Hiroaki | Director | 2020-03-01 | 2024-04-01 |
| PARSELLE, John Lewis Boyd | Director | 2016-01-18 | 2016-10-04 |
| RAWNER, Assaff | Director | 2008-05-01 | 2026-02-12 |
| ROBERTS, Ann Barbara | Director | 1998-04-15 | 1999-09-30 |
| ROBERTS, Mark Dethridge | Director | 1998-04-15 | 2009-01-30 |
| ROBERTS, Mathew Patrick, Mr. | Director | 2016-03-08 | 2016-10-04 |
| ROBERTS, Matthew Patrick | Director | 1998-04-15 | 2009-01-30 |
| TSUCHIDA, Takami | Director | 2017-08-14 | 2019-08-12 |
| TSUJI, Takuei | Director | 2025-04-01 | 2026-03-27 |
| WALSHE, John | Director | 2020-12-01 | 2021-12-31 |
| YOSHIMOTO, Yoshikazu | Director | 2024-04-01 | 2026-03-27 |
| BONUSWORTH LIMITED | Corporate Nominee Director | 1998-04-15 | 1998-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrmc Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-27 | Active |
| Nikon Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-04 | Ceased 2026-03-27 |
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-09 RESOLUTIONS Resolution
- 2026-04-18 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-18 | MA | incorporation | Memorandum articles | |
| 2026-04-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-01 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-14.9%
£14,067,519 £11,976,966
-
Cash
+1.9%
£1,687,262 £1,719,739
-
Net assets
-29.2%
-£12,193,581 -£15,760,045
-
Employees
0%
104 104
-
Operating profit
-213.3%
-£1,110,458 -£3,479,553
-
Profit before tax
-118.6%
-£2,245,424 -£4,907,770
-
Wages
+5.9%
£5,828,204 £6,172,246
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers