Micromech Holdings Limited

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Micro

Micromech Holdings Limited

02966318•Private Limited With Share Capital

3 Warners Mill, Silks Way, Braintree, CM73GB
Website01376347727

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Incorporated

08/09/1994

Company Age

31 years

Directors

7

Employees

6

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Micromech Holdings Limited (02966318) is a private limited with share capital incorporated on 08/09/1994 (31 years old) and registered in braintree, CM73GB. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 08/09/1994
CM73GB
6 employees

Financial Overview

Total Assets

£3.89M

Liabilities

£776.8K

Net Assets

£3.12M

Cash

£7.7K

Key Metrics

6

Employees

7

Directors

10

Shareholders

Board of Directors

5
D
david leon gronland
director
J
jonathan royden harding
director
R
richard simon matthews
director
M
michael thomas stone
director
M
mark hall
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-05-2024
Resolution
Category:Resolution
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Resolution
Category:Resolution
Date:19-06-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Sail Address Company
Category:Address
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2010
Capital Cancellation Shares
Category:Capital
Date:16-02-2010
Resolution
Category:Resolution
Date:09-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Address
Date:15-09-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:19-09-2003
Legacy
Category:Mortgage
Date:23-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:14-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Annual Return
Date:19-09-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-09-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:15-10-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Annual Return
Date:05-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-09-1998
Legacy
Category:Officers
Date:01-12-1997

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

3 Warners Mill, Silks Way, Braintree, Essex, CM73GBRegistered
6/8 Chilford Court, Rayne Road, Braintree, Essex, CM72QS

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Contact

01376347727
micromech.co.uk
3 Warners Mill, Silks Way, Braintree, CM73GB