Mikrofill Systems Limited

Active03068428 Private limited company

Incorporated: 14 June 1995 (31 years)
Industry: Manufacture of other tanks, reservoirs and containers of metal (25290)
Directors: Paul Douglas Cleaver
Neil James Ritchie
Owned by: Mikrofill 2000 Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: C/o Stuart Turner Limited
Market Place
Henley-On-Thames
RG9 2AD

Filing status

Accounts due: 31 December 2026
Last accounts: 30 September 2024
Conf. stmt due: 28 June 2027
Last conf. stmt: 14 June 2026

Charges

Total: 12
Outstanding: 2
Part satisfied: 0
Satisfied: 10

Officers 2 active

Officer details are public data from the Companies House register.

Cleaver, Paul Douglas

Director · Appointed 13 April 2026

Also at Dutypoint Limited, Elmbridge Pump Company Ltd, Iguazu Midco 1 Limited · more companies

British

Born October 1961 (65)

Ritchie, Neil James

Director · Appointed 2 March 2026

Also at Dutypoint Limited, Stuart Turner Limited, Agm Facilities Limited · more companies

British

Born May 1971 (55)

Officer history (15 former)

13 April 2026

Resigned Nilsson, Angela Jean as Director

13 April 2026

Resigned Hill, Dominic Graham as Director

13 April 2026

Appointed Cleaver, Paul Douglas as Director

2 March 2026

Appointed Ritchie, Neil James as Director

19 April 2024

Appointed Nilsson, Angela Jean as Director

29 February 2024

Resigned Cooper, Duncan Stanford as Director

4 September 2023

Appointed Hill, Dominic Graham as Director

10 August 2023

Resigned Harden, Richard Jonathan as Director

3 March 2023

Resigned Harris, Malcolm Brian as Director

3 March 2023

Appointed Cooper, Duncan Stanford as Director

28 January 2022

Resigned Williams, Mark as Director

1 March 2021

Appointed Harris, Malcolm Brian as Director

1 March 2021

Appointed Harden, Richard Jonathan as Director

1 March 2021

Resigned Cherrington, Patricia Ann as Director

1 March 2021

Resigned Cherrington, Roger John as Director

1 March 2021

Resigned Cherrington, Steven as Director

1 March 2021

Appointed Williams, Mark as Director

1 March 2021

Resigned Cox, David as Director

1 March 2021

Resigned Cherrington, Roger John as Secretary

1 March 2021

Resigned Cherrington, Patricia Ann as Secretary

1 January 2011

Appointed Cox, David as Director

1 January 2011

Appointed Cherrington, Steven as Director

25 October 1996

Appointed Cherrington, Patricia Ann as Director

25 October 1996

Resigned Hardcastle, Michael Charles as Director

25 October 1996

Appointed Cherrington, Patricia Ann as Secretary

14 June 1995

Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

14 June 1995

Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

14 June 1995

Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

14 June 1995

Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

14 June 1995

Appointed Hardcastle, Michael Charles as Director

14 June 1995

Appointed Cherrington, Roger John as Secretary

14 June 1995

Appointed Cherrington, Roger John as Director

Ownership 1 active

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

Mikrofill 2000 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 04088106

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Confirmation statement with no updates	14 June 2026
20 April 2026	Termination of appointment of a director
20 April 2026	Termination of appointment of a director
20 April 2026	Appointment of a director
3 March 2026	Appointment of a director