opendata.bot
Company number
06962208

AUTOMATION PRODUCTS LIMITED

Officer · MACKINLAY, Mark Seton and 4 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 30 September 2024.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AUTOMATION PRODUCTS LIMITED
Company number
06962208
Registered office
THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ, UNITED KINGDOM · 355 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 July 2009
Status
InLiquidation
Age
17 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
29 Jul 2024
Confirmation statement — last
15 Jul 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

MACKINLAY, Mark Seton
secretary
Appointed 14/07/2009
Active
MACKINLAY, Mark Seton
director
Appointed 14/07/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Seton Mackinlay
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Seton Mackinlay
born 02/1974 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

MACKINLAY, Mark Seton
secretary Appointed 14/07/2009
MACKINLAY, Mark Seton
director Appointed 14/07/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2023 Director resigned MACKINLAY, David Seton —
06/04/2016 Person with significant control added — Mr Mark Seton Mackinlay
01/01/2010 Director appointed — MACKINLAY, David Seton
14/07/2009 Corporate-director resigned ARGUS NOMINEE DIRECTORS LIMITED —
14/07/2009 Director resigned SHERATON, Roy —
14/07/2009 Corporate-director appointed — ARGUS NOMINEE DIRECTORS LIMITED
14/07/2009 Director appointed — SHERATON, Roy
14/07/2009 Director appointed — MACKINLAY, Mark Seton
14/07/2009 Secretary appointed — MACKINLAY, Mark Seton

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AUTOMATION PRODUCTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
RESOLUTIONS — resolution
resolution
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AUTOMATION PRODUCTS LIMITED?▾
According to the official registry, the company number of AUTOMATION PRODUCTS LIMITED is 06962208.
Where is AUTOMATION PRODUCTS LIMITED registered?▾
The registered office is THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ, UNITED KINGDOM.
Who runs AUTOMATION PRODUCTS LIMITED?▾
MACKINLAY, Mark Seton is listed among the officers of AUTOMATION PRODUCTS LIMITED.
What is the SIC code of AUTOMATION PRODUCTS LIMITED?▾
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls AUTOMATION PRODUCTS LIMITED?▾
Mr Mark Seton Mackinlay is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AUTOMATION PRODUCTS LIMITED due?▾
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.

About AUTOMATION PRODUCTS LIMITED (06962208)

AUTOMATION PRODUCTS LIMITED is a private limited company incorporated on 14 July 2009 and registered in the United Kingdom under company number 06962208. Its registered office is at THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ, UNITED KINGDOM. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 5 active officers are on record , and the person with significant control is Mr Mark Seton Mackinlay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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