MICROMAX ELECTRONIC MATERIALS UK LIMITED
Overview
| Company Name | MICROMAX ELECTRONIC MATERIALS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09623556 |
| 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 MICROMAX ELECTRONIC MATERIALS UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MICROMAX ELECTRONIC MATERIALS UK LIMITED located?
| Registered Office Address | Unit 2 Genesis Business Park Albert Drive Sheerwater GU21 5RW Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICROMAX ELECTRONIC MATERIALS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELANESE ELECTRONIC MATERIALS UK LIMITED | Feb 01, 2024 | Feb 01, 2024 |
| DUPONT (UK) ELECTRONIC MATERIALS LIMITED | Jun 04, 2015 | Jun 04, 2015 |
What are the latest accounts for MICROMAX ELECTRONIC MATERIALS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MICROMAX ELECTRONIC MATERIALS UK LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for MICROMAX ELECTRONIC MATERIALS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||||||||||
Registered office address changed from 1 Holme Lane Spondon Derby DE21 7BS to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on Mar 18, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Caroline Simonne Lind as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Notification of Element Solutions Inc as a person with significant control on Feb 02, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Celanese Corporation as a person with significant control on Feb 02, 2026 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Carey James Dorman as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed celanese electronic materials uk LIMITED\certificate issued on 10/02/26 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Notification of Celanese Corporation as a person with significant control on Oct 17, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Celanese Mercury Holdings Uk Limited as a person with significant control on Oct 17, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Celanese Mercury Holdings Uk Limited as a person with significant control on Oct 17, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Celanese Polymer Products Uk Ltd as a person with significant control on Oct 17, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 04, 2024 | 3 pages | RP04CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Termination of appointment of Michael Gregory as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 4 pages | CS01 | ||||||||||
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Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Certificate of change of name Company name changed dupont (uk) electronic materials LIMITED\certificate issued on 01/02/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 4th Floor Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 1 Holme Lane Spondon Derby DE21 7BS on Feb 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 32 pages | AAMD | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 32 pages | AAMD | ||||||||||
Who are the officers of MICROMAX ELECTRONIC MATERIALS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORMAN, Carey James | Director | Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park Surrey United Kingdom | United States | American | 306267440018 | |||||
| FUGE, Gareth Michael | Director | Dirac Crescent Emersons Green BS16 7FR Bristol Bristol & Bath Science Park United Kingdom | United Kingdom | British | 301771720001 | |||||
| LIND, Caroline Simonne | Director | Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park Surrey United Kingdom | United States | American | 329987370001 | |||||
| REEVE, Stephen | Secretary | 4th Floor Kings Court London Road SG1 2NG Stevenage Du Pont (U.K.) Limited United Kingdom | 198240520001 | |||||||
| GOUGH, Adrian Paul | Director | 4th Floor Kings Court London Road SG1 2NG Stevenage Du Pont (U.K.) Limited United Kingdom | United Kingdom | British | 127582310002 | |||||
| GREGORY, Michael | Director | Holme Lane Spondon DE21 7BS Derby 1 | United Kingdom | British | 301771710001 | |||||
| OLIVER, Lisa Marie | Director | Kings Court London Road SG1 2NG Stevenage Dupont (Uk) Ltd United Kingdom | United Kingdom | British | 238442760001 | |||||
| REEVE, Stephen | Director | 4th Floor Kings Court London Road SG1 2NG Stevenage Du Pont (U.K.) Limited United Kingdom | England | British | 195748670001 | |||||
| SPENCE, David | Director | Clooney Road Maydown BT47 6TU Londonderry 60 United Kingdom | Northern Ireland | British | 257090620001 |
Who are the persons with significant control of MICROMAX ELECTRONIC MATERIALS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Element Solutions Inc | Feb 02, 2026 | 500 S Pointe Drive 33139 Miami Beach Suite 200 Fl United States | No | ||||||||||
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Natures of Control
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| Celanese Corporation | Oct 17, 2025 | W Las Colinas Blvd. Suite 900n 75039 Irving 222 Texas United States | Yes | ||||||||||
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Natures of Control
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| Celanese Mercury Holdings Uk Limited | Oct 17, 2025 | 1 Holme Lane Spondon DE21 7BS Derby 1 Holme Lane, Spondon, Derby England | Yes | ||||||||||
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Natures of Control
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| Celanese Polymer Products Uk Ltd | May 28, 2025 | London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Dupont De Nemours, Inc. | Dec 17, 2018 | Centre Road 19805 Wilmington 974 Delaware United States | Yes | ||||||||||
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Natures of Control
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| Du Pont (U.K.) Limited | Apr 06, 2016 | Kings Court London Road SG1 2NG Stevenage 4th Floor Hertfordshire United Kingdom | Yes | ||||||||||
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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