MICHELL INSTRUMENTS LIMITED
Overview
| Company Name | MICHELL INSTRUMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01183847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHELL INSTRUMENTS LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is MICHELL INSTRUMENTS LIMITED located?
| Registered Office Address | 48 Lancaster Way Business Park Ely CB6 3NW Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHELL INSTRUMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MICHELL INSTRUMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for MICHELL INSTRUMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 011838470019, created on Feb 28, 2025 | 73 pages | MR01 | ||||||||||||||
Appointment of Mr Derek Boyce as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles Dubois as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adam Dean Markin as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Richard Michael Gee as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Termination of appointment of David Paul Leonard as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Michael Bannister as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Paul Leonard as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Glyn Loveday as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jim Macfarlane as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for David Paul Leonard on Nov 01, 2021 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for David Paul Leonard on Nov 01, 2021 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of MICHELL INSTRUMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE, Derek | Director | Indiana Highway 212 Michigan City 102 Indiana United States | United States | American | Chief Financial Officer | 332303450001 | ||||
| DUBOIS, Charles | Director | Indiana Highway 212 Michigan City 102 Indiana United States | United States | American | Chief Executive Officer | 332303390001 | ||||
| GEE, Richard Michael | Director | 48 Lancaster Way Business Park Ely CB6 3NW Cambridgeshire | England | British | Director | 158230750003 | ||||
| LOVEDAY, Glyn | Director | 48 Lancaster Way Business Park Ely CB6 3NW Cambridgeshire | England | British | Finance Director | 176508580001 | ||||
| MACFARLANE, Jim | Director | 48 Lancaster Way Business Park Ely CB6 3NW Cambridgeshire | England | British | Managing Director | 302811130001 | ||||
| BANNISTER, Michael | Secretary | Beadles Barn Bury Road Flempton IP28 6EG Bury St Edmunds Suffolk | British | 248049490001 | ||||||
| LEONARD, David Paul | Secretary | High Street Wicken CB7 5XR Ely 47 England | British | Director Of Operations | 73363630002 | |||||
| ALLAN, Duncan | Director | 32 Lyles Road CB4 8QR Cottenham Cambridgeshire | United Kingdom | British | Manufacturing Director | 79220010001 | ||||
| BANNISTER, Michael | Director | Beadles Barn Bury Road Flempton IP28 6EG Bury St Edmunds Suffolk | England | British | Chief Executive Officer | 248049490001 | ||||
| KITCHEN, John Andrew | Director | Northfields Forncett St Peter NR16 1JY Norwich Norfolk | England | British | Director | 1700980001 | ||||
| LEONARD, David Paul | Director | High Street Wicken CB7 5XR Ely 47 England | England | British | Finance Director | 73363630003 | ||||
| MARKIN, Adam Dean | Director | 48 Lancaster Way Business Park Ely CB6 3NW Cambridgeshire | United States | British | Chairman | 216356390001 | ||||
| MICHELL, Catherine Elizabeth | Director | 33 Glisson Road CB1 2HA Cambridge Cambridgeshire | British | Director | 20561560001 | |||||
| MICZYK, Andrzej Karl | Director | Ul Lobzowska 55/23 FOREIGN 31-139 Krakow Poland | British | Director | 20561550006 | |||||
| STOKES, Andrew Maurice Vincent | Director | Rowley Gardens Bottisham CB25 9TA Cambridge 4 Cambridgeshire United Kingdom | England | British | Technical Director | 84943460002 |
Who are the persons with significant control of MICHELL INSTRUMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parametric Investments Limited | Apr 06, 2016 | Lancaster Way Business Park CB6 3NW Ely 48 Cambridgeshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0