Micren Limited

Active02968237 Private limited company
Incorporated
15 September 1994 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Deborah Anne Shears
Hannchen Renate Clayden
Owned by
Roy Michael Clayden
Accounts type
Total exemption full
Region
South West
Address
4 Brackley Close
Bournemouth International Airport
Christchurch
BH23 6SE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2011
British
Born December 1964 (61)
Shears, Deborah Anne, Dr
Director · Appointed 1 May 2011
British
Born June 1960 (66)
Secretary · Appointed 15 September 1994
British
Clayden, Hannchen Renate
Director · Appointed 15 September 1994
German
Born July 1939 (87)
Clayden, Roy Michael
Director · Appointed 15 September 1994
British
Born May 1936 (90)
Officer history (2 former)
1 May 2011
Appointed Devereux, Bettina Irene as Director
1 May 2011
Appointed Shears, Deborah Anne, Dr as Director
15 September 1994
Appointed Devereux, Bettina Irene as Secretary
15 September 1994
Appointed Clayden, Hannchen Renate as Director
15 September 1994
Appointed Clayden, Roy Michael as Director
15 September 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 September 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 September 1994
Appointed London Law Services Limited as Corporate Nominee Director
15 September 1994
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Roy Michael Clayden
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1936 (90)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£3,389,041
Cash
£134,047
Debt Ratio
8%
Current Ratio
17.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £1,874,828 £2,493,824 £2,497,199 £2,404,737 £2,637,485 £2,647,244 £3,389,041
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,552,969£2,622,379£2,613,742£2,278,803£2,483,684£2,498,319£1,748,450
Current Assets£141,596£112,717£136,255£185,981£120,346£134,219£132,032
Debtors£7,549£10,007£14,253£12,734£13,971£8,823£5,690
Cash£134,047£102,710£122,002£173,247£106,375£125,396£126,342
Creditors (< 1 year)£8,026£8,222£8,207£2,405£24,317£11,593£5,654
Net Current Assets£133,570£104,495£128,048£183,576£96,029£122,626£126,378
Net Assets£3,389,041£2,647,244£2,637,485£2,404,737£2,497,199£2,493,824£1,874,828
Shareholder Funds£3,389,041£2,647,244£2,637,485£2,404,737£2,497,199£2,493,824£1,874,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts30 April 2026
26 September 2025Confirmation statement with updates15 September 2025
5 August 2025Total exemption full accounts30 April 2025
25 September 2024Confirmation statement with updates15 September 2024
17 June 2024Total exemption full accounts30 April 2024
Show all recent filings

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