Company Liquidation
Mark Roberts Motion Control Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 21
- Masahiro Horie 2025-2026 View profile
- Yoshiaki Ishikawa 2025-2026 View profile
- Takuei Tsuji 2025-2026 View profile
- Yoshikazu Yoshimoto 2024-2026 View profile
- Tomotaka Ida 2024-2025 View profile
- John Walshe 2020-2021 View profile
- Hiroaki Ono 2020-2024 View profile
- Nobuhiro Fujinawa 2019-2024 View profile
- Keiji Oishi 2019-2025 View profile
- Hiroyuki Ikegami 2019-2019 View profile
- Takami Tsuchida 2017-2019 View profile
- Kentaro Kusakari 2016-2020 View profile
- Roberts, Mathew Patrick, Mr. 2016-2016 View profile
- John Lewis Boyd Parselle 2016-2016 View profile
- Assaff Rawner 2008-2026 View profile
- Sophie Louise Danby 1999-2016 View profile
- Mark Dethridge Roberts 1998-2009 View profile
- Matthew Patrick Roberts 1998-2009 View profile
- Ann Barbara Roberts 1998-1999 View profile
- Narayanee Felicity Helen Parselle-Rawner 2015-2016 View profile
- Rhoda Zeffertt 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/1998
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mrmc Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27
Group
- Mark Roberts Motion Control Limited
is controlled by Mrmc Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27 · source: Companies House PSC register - Mrmc Bidco Limited
is controlled by Nathaniel Jerome Meyohas
Evidence
active 25-50% shares, 25-50% voting · notified 2026-02-20 · source: Companies House PSC register
Ultimately controlled by Nathaniel Jerome Meyohas.
24 other companies in this group
- RVT Bidco Limited
- Blandford Capital LLP
- Blandford Capital Advisor Limited
- Magenta IV Limited
- Yona Topco Limited
- RVT Topco Limited
- RVT Midco Limited
- Magenta Group Investments Limited
- Everts Topco Limited
- G2 Energy Investments Limited
- Yona Midco Limited
- Northco 2 Sustainable Energy Limited
- Mrmc Bidco Limited
- RA Newco Limited
- Magenta I Limited
- Magenta III Limited
- Meyohasproperty LTD
- Blandford RS Limited
- Magenta V Limited
- Fuji Topco Limited
- G2 Energy Holdings Limited
- Magenta II Limited
- Yona Bidco Limited
- RVT Opco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Leon Myers Director · appointed 2026
Left in the last 12 months
- Masahiro Horie Director · appointed 2025 · resigned 2026
- Yoshiaki Ishikawa Director · appointed 2025 · resigned 2026
- Yoshikazu Yoshimoto Director · appointed 2024 · resigned 2026
- Assaff Rawner Director · appointed 2008 · resigned 2026
- Takuei Tsuji Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03545968
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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