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MICROMECH HOLDINGS LIMITED

MICROMECH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICROMECH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02966318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICROMECH HOLDINGS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is MICROMECH HOLDINGS LIMITED located?

    Registered Office Address
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICROMECH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MICROMECH HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueYes

    What are the latest filings for MICROMECH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Director's details changed for Michael Thomas Stone on Jan 01, 2007

    		1 pagesCH01

    Director's details changed for Michael Thomas Stone on Jan 01, 2007

    		1 pagesCH01

    Director's details changed for Mr Jonathan Royden Harding on Feb 02, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 18, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 544
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 21, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Mar 18, 2024 with updates

    		5 pagesCS01

    Change of details for Mr David Leon Gronland as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Notification of Micromech Employee Benefit Trustee Limited as a person with significant control on Dec 01, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Change of details for Mr Terry Grace as a person with significant control on Jan 09, 2020

    		2 pagesPSC04

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		22 pagesAA

    Registration of charge 029663180002, created on Aug 03, 2022

    		52 pagesMR01

    Confirmation statement made on Mar 18, 2022 with updates

    		5 pagesCS01

    Cessation of Marie Grace as a person with significant control on Jan 09, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		21 pagesAA

    Director's details changed for Mr Richard Simon Matthews on Mar 15, 2021

    		2 pagesCH01

    Director's details changed for Mr Jonathan Royden Harding on Mar 22, 2021

    		2 pagesCH01

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MICROMECH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEARLE, Peter Graham
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    United Kingdom
    		Secretary
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    United Kingdom
    		British63486970001
    GRONLAND, David Leon
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    United Kingdom
    		Director
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    United Kingdom
    		EnglandBritish6740200006
    HALL, Mark
    Rayne Road
    CM7 2QS Braintree
    Unit 6-8 Chilford Road
    Essex
    England
    		Director
    Rayne Road
    CM7 2QS Braintree
    Unit 6-8 Chilford Road
    Essex
    England
    		EnglandBritish55850710005
    HARDING, Jonathan Royden
    - 8 Chilford Court
    Rayne Road
    CM7 2QS Braintree
    6
    Essex
    England
    		Director
    - 8 Chilford Court
    Rayne Road
    CM7 2QS Braintree
    6
    Essex
    England
    		WalesWelsh166067280003
    MATTHEWS, Richard Simon
    Rayne Road
    CM7 2QS Braintree
    6 - 8 Chilford Court
    Essex
    England
    		Director
    Rayne Road
    CM7 2QS Braintree
    6 - 8 Chilford Court
    Essex
    England
    		EnglandBritish204780320002
    SEARLE, Peter Graham
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    United Kingdom
    		Director
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    United Kingdom
    		EnglandBritish63486970001
    STONE, Michael Thomas
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    United Kingdom
    		Director
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    United Kingdom
    		EnglandBritish117965600002
    GRONLAND, David Leon
    Magpie Hall
    Pennypots Corner
    CO9 1QB Halstead
    Essex
    		Secretary
    Magpie Hall
    Pennypots Corner
    CO9 1QB Halstead
    Essex
    		British6740200001
    TOFTS, Ann
    Long Jarrow 96 London Road
    CM7 8PS Braintree
    Essex
    		Secretary
    Long Jarrow 96 London Road
    CM7 8PS Braintree
    Essex
    		British55851400001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    DE WILDE, Trevor
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    Great Britain
    		Director
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    Great Britain
    		EnglandBritish6740210001
    GRACE, Terence Joseph
    19 Carrigans
    CM23 2SL Bishops Stortford
    Hertfordshire
    		Director
    19 Carrigans
    CM23 2SL Bishops Stortford
    Hertfordshire
    		British21033150001
    MORLEY, Stirling David
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    Great Britain
    		Director
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    Great Britain
    		EnglandBritish55850750001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICROMECH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Micromech Employee Benefit Trustee Limited
    Silks Way
    CM7 3GB Braintree
    3
    England
    		Dec 01, 2023
    Silks Way
    CM7 3GB Braintree
    3
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom Companies House
    Registration Number05729580
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Marie Grace
    Carrigans
    CM23 2SL Bishop's Stortford
    19
    England
    		Apr 06, 2016
    Carrigans
    CM23 2SL Bishop's Stortford
    19
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Leon Gronland
    Balls Chase
    CO9 1NY Halstead
    17
    England
    		Apr 06, 2016
    Balls Chase
    CO9 1NY Halstead
    17
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lyn Gronland
    Balls Chase
    CO9 1NY Halstead
    17
    England
    		Apr 06, 2016
    Balls Chase
    CO9 1NY Halstead
    17
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terry Grace
    Carrigans
    CM23 2SL Bishop's Stortford
    19
    England
    		Apr 06, 2016
    Carrigans
    CM23 2SL Bishop's Stortford
    19
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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