Micromech Holdings Limited

Active02966318 Private limited company
Incorporated
8 September 1994 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Lyn Gronland
Terry Grace
Accounts type
Total exemption full
Region
East of England
Address
3 Warners Mill
Silks Way
Braintree
CM7 3GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born February 1981 (45)
Director · Appointed 3 January 2012
Welsh
Born April 1967 (59)
Director · Appointed 1 January 2007
British
Born February 1970 (56)
Director · Appointed 3 September 2001
British
Born May 1961 (65)
Secretary · Appointed 31 March 1999
British
Director · Appointed 19 November 1997
British
Born May 1960 (66)
Director · Appointed 8 September 1994
British
Born August 1945 (81)
Officer history (7 former)
14 April 2016
Resigned Morley, Stirling David as Director
1 January 2016
Appointed Matthews, Richard Simon as Director
12 May 2015
Resigned De Wilde, Trevor as Director
3 January 2012
Appointed Harding, Jonathan Royden as Director
1 January 2007
Appointed Stone, Michael Thomas as Director
3 September 2001
Appointed Searle, Peter Graham as Director
31 March 1999
Resigned Tofts, Ann as Secretary
31 March 1999
Appointed Searle, Peter Graham as Secretary
19 November 1997
Appointed Hall, Mark as Director
19 November 1997
Appointed De Wilde, Trevor as Director
19 November 1997
Appointed Tofts, Ann as Secretary
19 November 1997
Appointed Morley, Stirling David as Director
19 November 1997
Resigned Gronland, David Leon as Secretary
19 November 1997
Resigned Grace, Terence Joseph as Director
8 September 1994
Appointed Gronland, David Leon as Director
8 September 1994
Appointed London Law Services Limited as Corporate Nominee Director
8 September 1994
Resigned London Law Services Limited as Corporate Nominee Director
8 September 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 September 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 September 1994
Appointed Gronland, David Leon as Secretary
8 September 1994
Appointed Grace, Terence Joseph as Director

Ownership 4 active

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

Corporate entity · Notified 1 December 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Limited Company
Reg. no. 05729580
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1945 (81)
Lyn Gronland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1949 (76)
Terry Grace
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1936 (90)

Other holdings 1

Companies where Micromech Holdings Limited is registered as a person with significant control

Active
Former controllers (1)
9 January 2020
Ceased Marie Grace — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Micromech Holdings Limited This company Owns 25–50% of shares (as a trust)
Micromech Limited Owns 75–100% of shares
Micromech Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates18 March 2026
29 June 2026Total exemption full accounts31 December 2025
24 June 2026Replacement filing of Confirmation Statement31 August 2016
10 March 2026Director's details changed
24 February 2026Director's details changed
Show all recent filings

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