Micromass UK Limited

Active03162904 Private limited company
Incorporated
22 February 1996 (30 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of other electrical equipment (27900)
Accounts type
Full
Region
North West
Address
Waters Wilmslow Stamford Avenue
Altrincham Road
Wilmslow
SK9 4AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
British
Born May 1973 (53)
Connor, Stephen
Director · Appointed 29 April 2024
British
Born September 1971 (55)
Robinson, Susan Joy
Secretary · Appointed 26 June 2014
Director · Appointed 8 January 2009
British
Born September 1970 (56)
Officer history (29 former)
20 May 2024
Appointed Hallam, James as Director
29 April 2024
Appointed Connor, Stephen as Director
5 April 2024
Resigned Smith, Stephen Mark as Director
27 October 2023
Resigned Pratt, Jonathan Mark as Director
9 June 2023
Resigned Curbishley, Stephen Gary as Director
21 May 2021
Appointed Pratt, Jonathan Mark as Director
21 May 2021
Resigned King, Ian Stuart as Director
1 March 2020
Appointed King, Ian Stuart as Director
1 March 2020
Resigned Smith, Brian William as Director
13 December 2019
Resigned Beaudouin, Mark Tyrell as Secretary
13 December 2019
Resigned Beaudouin, Mark T as Director
31 March 2016
Resigned Shortt, Terence Vincent as Director
26 June 2014
Appointed Robinson, Susan Joy as Secretary
3 April 2014
Appointed Beaudouin, Mark Tyrell as Secretary
3 April 2014
Appointed Beaudouin, Mark T as Director
3 April 2014
Resigned Ornell, John Alden as Director
3 April 2014
Resigned Ornell, John Alden as Secretary
10 October 2013
Appointed Smith, Stephen Mark as Director
10 October 2013
Appointed Curbishley, Stephen Gary as Director
1 May 2013
Resigned Batt, Jeremy David 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
29 January 2003
Resigned Williams, Robert Albert as Director
13 February 2002
Resigned Dunstan, John as Director
31 March 2000
Resigned Race, John Arthur as Director
1 September 1999
Appointed Batt, Jeremy David as Director
31 August 1999
Resigned Bill, John Christoper as Director
1 October 1997
Resigned Riley, Timothy Lee as Director
1 October 1997
Resigned Van Der Laan, Gerard Paul as Director
1 October 1997
Resigned Green, Brian Noel as Director
1 October 1997
Resigned Hickson, John Anthony as Director
23 May 1996
Appointed Robinson, Paul Anthony as Secretary
23 May 1996
Resigned Lynaugh, Norman as Secretary
29 March 1996
Appointed Hickson, John Anthony as Director
29 March 1996
Appointed Green, Brian Noel as Director
29 March 1996
Appointed Robinson, Paul Anthony as Director
29 March 1996
Appointed Race, John Arthur as Director
29 March 1996
Appointed Bateman, Robert Harold as Director
29 March 1996
Appointed Bill, John Christoper as Director
29 March 1996
Appointed Riley, Timothy Lee as Director
29 March 1996
Appointed Van Der Laan, Gerard Paul as Director
29 March 1996
Appointed Dunstan, John as Director
27 March 1996
Appointed Williams, Robert Albert as Director
27 March 1996
Appointed Lynaugh, Norman as Director
27 March 1996
Appointed Lynaugh, Norman as Secretary
27 March 1996
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
27 March 1996
Resigned Charlton, Peter John as Nominee Director
27 March 1996
Resigned Richards, Martin Edgar as Nominee Director
22 February 1996
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 February 1996
Appointed Charlton, Peter John as Nominee Director
22 February 1996
Appointed Richards, Martin Edgar 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. 3139987

Group structure 5 shown

Ownership group derived from the Companies House PSC register

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

Filings 159

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with updates23 September 2026
15 July 2026Full accounts31 December 2025
22 April 2026Director's details changed
19 March 2026Confirmation statement with no updates6 March 2026
1 October 2025Full accounts31 December 2024
Show all 159 filings

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