MICROWN LIMITED
Overview
| Company Name | MICROWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02414110 |
| 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 MICROWN LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MICROWN LIMITED located?
| Registered Office Address | Unit 49 Compass Industrial Park West Speke L24 1YA Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICROWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MICROWN LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for MICROWN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Aug 21, 2012
| 4 pages | SH06 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Aug 16, 2025 with updates | 6 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Apr 28, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Aug 31, 2024 | 33 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Sep 04, 2024
| 4 pages | SH06 | ||||||
Confirmation statement made on Aug 16, 2024 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Aug 31, 2023 | 33 pages | AA | ||||||
Director's details changed for Mr Charles Clapham on May 08, 2024 | 2 pages | CH01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Appointment of Mr John Paul Greenwood as a secretary on Feb 17, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Christopher John Sweeney as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher John Sweeney as a secretary on Feb 16, 2024 | 1 pages | TM02 | ||||||
Cancellation of shares. Statement of capital on Jan 26, 2024
| 4 pages | SH06 | ||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Aug 31, 2022 | 34 pages | AA | ||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Aug 31, 2021 | 34 pages | AA | ||||||
Confirmation statement made on Aug 16, 2021 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Aug 31, 2020 | 35 pages | AA | ||||||
Second filing of Confirmation Statement dated Aug 16, 2020 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Aug 16, 2020 with updates | 6 pages | CS01 | ||||||
| ||||||||
Who are the officers of MICROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, John Paul | Secretary | Compass Industrial Park West Speke L24 1YA Liverpool Unit 49 | 320035980001 | |||||||
| CLAPHAM, Charles | Director | Compass Industrial Park West Speke L24 1YA Liverpool Unit 49 | England | British | 1800930001 | |||||
| SWEENEY, Christopher John | Secretary | 43 Cocklade Lane L24 4BD Liverpool Merseyside | British | 1800920001 | ||||||
| HAGGER, Stewart | Director | Chapel Fields Ravenshead NG15 9DT Nottingham 11 Notts United Kingdom | England | British | 1800940004 | |||||
| SWEENEY, Christopher John | Director | 43 Cocklade Lane L24 4BD Liverpool Merseyside | England | British | 1800920001 |
Who are the persons with significant control of MICROWN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Clapham | Aug 16, 2016 | Compass Industrial Park West Speke L24 1YA Liverpool Unit 49 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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