Micromech Systems Limited

Active02665124 Private limited company

Incorporated: 22 November 1991 (34 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Michael Thomas Stone
Peter Graham Searle
Mark Hall
all 4 directors
Owned by: Micromech Holdings Limited
Accounts type: Small
Region: East of England
Address: 3 Warners Mill
Silks Way
Braintree
CM7 3GB

Website & contact details

Group website: micromech.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 December 2026
Last conf. stmt: 25 November 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Stone, Michael Thomas

Director · Appointed 1 January 2007

Also at Micromech Holdings Limited

British

Born February 1970 (56)

Searle, Peter Graham

Director · Appointed 3 September 2001

Also at Micromech Limited, Micromech Holdings Limited, Micromech Employee Benefit Trustee Limited

British

Born May 1961 (65)

Searle, Peter Graham

Secretary · Appointed 31 March 1999

Also at Micromech Limited, Micromech Holdings Limited, Micromech Employee Benefit Trustee Limited

British

Hall, Mark

Director · Appointed 19 November 1997

Also at Micromech Limited, Micromech Holdings Limited, Micromech Employee Benefit Trustee Limited

British

Born May 1960 (66)

Gronland, David Leon

Director · Appointed 22 November 1991

Also at Micromech Holdings Limited, Chilford Court (Management) Limited · more companies

British

Born August 1945 (81)

Officer history (7 former)

14 April 2016

Resigned Morley, Stirling David as Director

1 January 2007

Appointed Stone, Michael Thomas as Director

1 April 2004

Resigned De Wilde, Trevor as Director

1 January 2002

Appointed Morley, Stirling David as Director

3 September 2001

Appointed Searle, Peter Graham as Director

31 March 1999

Appointed Searle, Peter Graham as Secretary

31 March 1999

Resigned Tofts, Ann as Secretary

19 November 1997

Appointed Hall, Mark as Director

19 November 1997

Appointed Tofts, Ann as Secretary

19 November 1997

Resigned Grace, Terence Joseph as Director

19 January 1997

Resigned Gronland, David Leon as Secretary

22 November 1991

Appointed Gronland, David Leon as Director

22 November 1991

Resigned London Law Services Limited as Corporate Nominee Director

22 November 1991

Appointed Gronland, David Leon as Secretary

22 November 1991

Appointed London Law Services Limited as Corporate Nominee Director

22 November 1991

Appointed Grace, Terence Joseph as Director

22 November 1991

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

22 November 1991

Appointed De Wilde, Trevor as Director

22 November 1991

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Micromech Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 2966318

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Micromech Employee Benefit Trustee Limited

Micromech Holdings Limited Owns 25–50% of shares (as a trust)

Micromech Limited Owns 75–100% of shares

Micromech Systems Limited This company Owns 75–100% of shares

Filings 112

Date	Description	Made Up To
29 June 2026	Accounts for a small company	31 December 2025
10 March 2026	Director's details changed
2 March 2026	Confirmation statement with no updates	25 November 2025
24 February 2026	Director's details changed
18 August 2025	Accounts for a small company	31 December 2024