Micromass Limited

Active03139987 Private limited company
Incorporated
20 December 1995 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Waters Wilmslow Stamford Avenue
Altrincham Road
Wilmslow
SK9 4AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2020
Also at Micromass Holdings Limited
American
Born November 1962
Director · Appointed 5 February 2020
Also at Micromass Holdings Limited
American
Born January 1966 (60)
Director · Appointed 5 February 2020
Also at Micromass Holdings Limited
American
Born October 1967 (59)
Director · Appointed 8 January 2009
Also at Micromass UK Limited, Micromass Holdings Limited · more companies
British
Born September 1970 (56)
Officer history (26 former)
1 March 2020
Resigned Smith, Brian William as Director
5 February 2020
Appointed Silveira, Michael Faria as Director
5 February 2020
Appointed White, Kathleen Marie as Director
5 February 2020
Appointed Lynch, John Edward as Director
13 December 2019
Resigned Beaudouin, Mark T as Director
13 December 2019
Resigned Beaudouin, Mark Tyrell as Secretary
31 March 2016
Resigned Shortt, Terence Vincent as Director
3 April 2014
Appointed Beaudouin, Mark T as Director
3 April 2014
Appointed Beaudouin, Mark Tyrell as Secretary
3 April 2014
Resigned Ornell, John Alden as Secretary
3 April 2014
Resigned Ornell, John Alden as Director
8 January 2009
Appointed Smith, Brian William as Director
8 January 2009
Appointed Schoon, Andrew Aitchison as Director
22 August 2008
Resigned Bateman, Robert Harold as Director
20 June 2006
Resigned Payne, Richard Henry as Director
10 June 2004
Appointed Ornell, John Alden as Secretary
4 June 2004
Resigned Buxton, Christopher Raymond as Secretary
1 May 2004
Resigned Lynaugh, Norman as Director
26 June 2003
Appointed Buxton, Christopher Raymond as Secretary
30 April 2003
Resigned Robinson, Paul Anthony as Secretary
30 April 2003
Resigned Robinson, Paul Anthony as Director
28 April 2003
Appointed Payne, Richard Henry as Director
28 April 2003
Appointed Shortt, Terence Vincent as Director
28 April 2003
Appointed Ornell, John Alden as Director
11 April 2003
Resigned Hickson, John Anthony as Director
29 January 2003
Resigned Williams, Robert Albert as Director
14 February 2002
Resigned Nelson, John as Director
13 February 2002
Resigned Taymor, Phillip Stephen as Director
23 September 1997
Appointed Nelson, John as Director
23 September 1997
Appointed Taymor, Phillip Stephen as Director
22 September 1997
Resigned Simon, Henry as Director
22 September 1997
Resigned Parker, Carl as Director
29 March 1996
Resigned Race, John Arthur as Director
29 March 1996
Resigned Green, Brian Noel as Director
29 March 1996
Resigned Bill, John Christoper as Director
29 March 1996
Appointed Parker, Carl as Director
29 March 1996
Resigned Riley, Timothy Lee as Director
29 March 1996
Appointed Simon, Henry as Director
29 March 1996
Resigned Van Der Laan, Gerard Paul as Director
29 March 1996
Resigned Dunstan, John as Director
10 January 1996
Appointed Robinson, Paul Anthony as Secretary
10 January 1996
Resigned Cunningham, Tracy Ann as Nominee Director
10 January 1996
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
9 January 1996
Appointed Riley, Timothy Lee as Director
9 January 1996
Appointed Lynaugh, Norman as Director
9 January 1996
Appointed Williams, Robert Albert as Director
9 January 1996
Appointed Robinson, Paul Anthony as Director
9 January 1996
Appointed Van Der Laan, Gerard Paul as Director
9 January 1996
Appointed Hickson, John Anthony as Director
9 January 1996
Appointed Dunstan, John as Director
9 January 1996
Appointed Bateman, Robert Harold as Director
9 January 1996
Appointed Bill, John Christoper as Director
9 January 1996
Appointed Race, John Arthur as Director
9 January 1996
Appointed Green, Brian Noel as Director
20 December 1995
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
20 December 1995
Appointed Cunningham, Tracy Ann as Nominee 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 3944491

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Micromass Holdings Limited
Micromass Limited This company Owns 75–100% of shares
Micromass UK Limited Owns 75–100% of shares
Mpe Orbur Group Limited Owns 75–100% of shares
Waters Limited Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
15 July 2026Full accounts31 December 2025
22 April 2026Director's details changed
23 March 2026Confirmation statement with no updates6 March 2026
1 October 2025Full accounts31 December 2024
20 March 2025Confirmation statement with no updates6 March 2025
Show all 171 filings

Some other companies at this address

Micromass Holdings Limited
Micromass UK Limited
Midland Precision Equipment Co. Limited
Mpe Orbur Group Limited

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