Milmega Limited

Active02185653 Private limited company
Incorporated
30 October 1987 (39 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Accounts type
Small
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born April 1981 (45)
Carino, Lynn
Secretary · Appointed 20 June 2019
Officer history (30 former)
12 March 2025
Resigned Wilson, Bruce Peter as Director
1 December 2022
Appointed Wileman, Ben as Director
20 June 2019
Appointed Carino, Lynn as Secretary
20 June 2019
Resigned Atwell, Joy as Secretary
26 April 2018
Appointed Wilson, Bruce Peter as Director
26 April 2018
Resigned Coley, David Bruce as Secretary
26 April 2018
Resigned Coley, David Bruce as Director
13 September 2017
Resigned Gerstner, Achim as Director
19 June 2017
Resigned Ciampitti, Tony as Director
30 March 2017
Resigned Beauclair, David as Director
11 January 2017
Appointed Atwell, Joy as Secretary
11 January 2017
Resigned Sena, Kathryn Ethel as Secretary
1 November 2016
Appointed Gerstner, Achim as Director
31 October 2016
Resigned Holub, Nikolaus, Dr as Director
20 November 2015
Appointed Beauclair, David as Director
20 November 2015
Resigned Oliver, Kevin John as Director
25 July 2014
Appointed Holub, Nikolaus, Dr as Director
25 July 2014
Resigned Milligan, Charles as Director
3 January 2014
Resigned Schmid, Johannes as Director
3 January 2014
Resigned Goodall, Graeme as Secretary
3 January 2014
Appointed Coley, David Bruce as Secretary
3 January 2014
Appointed Sena, Kathryn Ethel as Secretary
3 January 2014
Appointed Coley, David Bruce as Director
3 January 2014
Appointed Oliver, Kevin John as Director
3 January 2014
Appointed Ciampitti, Tony as Director
3 January 2014
Resigned Frank, Bernhard as Director
3 January 2014
Resigned Moore, Patrick George as Director
3 January 2014
Resigned Gantert, Fritz, Dr as Director
3 January 2014
Resigned Goodall, Graeme as Director
3 January 2014
Appointed Milligan, Charles as Director
31 January 2012
Appointed Frank, Bernhard as Director
31 January 2012
Appointed Schmid, Johannes as Director
31 January 2012
Appointed Gantert, Fritz, Dr as Director
1 December 2006
3 February 2004
Appointed Goodall, Graeme as Secretary
3 February 2004
Appointed Fitzpatrick, Dominic Michael, Dr as Director
3 February 2004
Appointed Goodall, Graeme as Director
3 February 2004
Resigned Leigh, Christopher Michael as Director
3 February 2004
Resigned Leigh, Christopher Michael as Secretary
17 January 2003
Resigned Emerson, Brian as Director
28 June 2000
Resigned Baxter, Colin as Director
28 June 2000
Appointed Emerson, Brian as Director
28 June 2000
Appointed Leigh, Christopher Michael as Director
28 June 2000
Resigned Emerson, Brian as Secretary
28 June 2000
Appointed Emerson, Brian as Secretary
28 June 2000
Resigned The Oxford Secretariat Limited as Corporate Secretary
28 June 2000
Appointed Leigh, Christopher Michael as Secretary
14 September 1998
Resigned Emerson, Brian as Director
17 August 1998
Appointed Moore, Patrick George as Director
25 June 1998
Resigned Dalton, William John Harling as Secretary
8 June 1998
Appointed The Oxford Secretariat Limited as Corporate Secretary
27 March 1998
Resigned Yelland, John Vincent, Dr as Director
30 December 1997
Resigned Yelland, Judith Kay as Director
10 April 1997
Appointed Dalton, William John Harling as Secretary
10 April 1997
Resigned Yelland, John Vincent, Dr as Secretary
10 April 1997
Appointed Baxter, Colin as Director
10 April 1997
Appointed Emerson, Brian as Director
1 January 1997
Resigned Johnstone, Roderick Musgrave as Director
2 September 1991
Appointed Johnstone, Roderick Musgrave as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04998637

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Aem Limited Owns 75–100% of shares
Ametek Airtechnology Group Limited Owns 75–100% of shares
Muirhead Aerospace Limited Owns 75–100% of shares
Ametek Crystal Power Limited Owns 75–100% of shares
Ametek Global Limited Owns 75–100% of shares
Ametek Edinburgh Holdings LP Holds 75–100% of voting rights
Ametek UK Finance Limited Owns 75–100% of shares
Ametek Instruments Group UK Limited Owns 75–100% of shares
Alphasense Limited Owns 75–100% of shares
Ametek (GB) Limited Owns 75–100% of shares
NU Instruments Limited Owns 75–100% of shares
Taylor Hobson Limited Owns 75–100% of shares
Solartron Metrology Limited Owns 75–100% of shares
Taylor Hobson Trustees Limited Owns 75–100% of shares
Frameflair Limited Owns 75–100% of shares
Milmega Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?