Mks Spectra Holdings Limited
Company Profile
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MicroMks Spectra Holdings Limited
02121264•Private Limited With Share Capital
Units 3-4 Cowley Way, Weston Road, Crewe, CW16AG
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Incorporated
09/04/1987
Company Age
39 years
Directors
4
Employees
4
SIC Code
26511
Risk
low risk
Company Overview
Registration, classification & business activity
Mks Spectra Holdings Limited (02121264) is a private limited with share capital incorporated on 09/04/1987 (39 years old) and registered in crewe, CW16AG. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Private Limited With Share Capital
SIC: 26511
Micro
Incorporated 09/04/1987
CW16AG
4 employees
Financial Overview
Total Assets
£797.82M
Liabilities
£3.54M
Net Assets
£794.29M
Est. Turnover
£417.98M
AI Estimated
Unreported
Cash
£633.2K
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2023
Legacy
Category:Capital
Date:22-11-2023
Legacy
Category:Insolvency
Date:22-11-2023
Resolution
Category:Resolution
Date:22-11-2023
Move Registers To Sail Company With New Address
Category:Address
Date:20-11-2023
Change Sail Address Company With New Address
Category:Address
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Resolution
Category:Resolution
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2015
Change Of Name Notice
Category:Change Of Name
Date:03-12-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Capital Allotment Shares
Category:Capital
Date:22-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:08-01-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2014
Resolution
Category:Resolution
Date:07-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2014
Change Of Name Notice
Category:Change Of Name
Date:07-01-2014
Capital Allotment Shares
Category:Capital
Date:02-01-2014
Resolution
Category:Resolution
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2008
Legacy
Category:Mortgage
Date:20-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:04-05-2005
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
3-4 Cowley Way, Crewe, CW16AGRegistered
Related Companies
5
Contact
01270250150
Units 3-4 Cowley Way, Weston Road, Crewe, CW16AG