Microtech Engineering Systems Limited

Active03214968 Private limited company
Incorporated
21 June 1996 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Lesley Marilyn June Moores
Stephen John Conway
Robert Moores
Accounts type
Total exemption full
Region
East of England
Address
Middleborough House
16 Middleborough
Colchester
CO1 1QT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2007
British
Born May 1942 (84)
Secretary · Appointed 30 November 2006
British
Director · Appointed 21 June 1996
British
Born June 1946 (80)
Director · Appointed 21 June 1996
British
Born June 1945 (81)
Officer history (4 former)
1 January 2007
Appointed Moores, Robert as Director
30 November 2006
Appointed Moores, Lesley Marilyn June as Secretary
30 November 2006
Resigned Thompson, Evelyn Susanne as Secretary
30 November 2006
Resigned Thompson, William as Director
21 June 1996
Appointed Conway, Stephen John as Director
21 June 1996
Appointed Moores, Lesley Marilyn June as Director
21 June 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 June 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 June 1996
Appointed London Law Services Limited as Corporate Nominee Director
21 June 1996
Resigned London Law Services Limited as Corporate Nominee Director
21 June 1996
Appointed Thompson, Evelyn Susanne as Secretary
21 June 1996
Appointed Thompson, William as Director

Ownership 3 active

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

Individual · Notified 27 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1945 (81)
Individual · Notified 22 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1946 (80)
Individual · Notified 21 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1942 (84)
Former controllers (2)
20 June 2026
Ceased Caroline Iris Conway — Owns 25–50% of shares
27 May 2026
Ceased Stephen John Conway — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£13,985
Cash
£38,918
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £25,880 £22,567 £22,562 £21,838 £22,871 £16,137 £13,985
Balance sheet detail
2025202420232022202120202019
Fixed Assets£658£707£433£270£540£240£481
Current Assets£41,279£44,211£53,048£53,756£55,508£55,401£58,264
Debtors£2,361£2,359£912£571£2,867£5,657£9,008
Cash£38,918£41,852£52,136£53,185£52,641£49,744£49,256
Creditors (< 1 year)£27,952£28,781£30,610£32,188£33,486£33,074£32,865
Net Current Assets£13,327£15,430£22,438£21,568£22,022£22,327£25,399
Net Assets£13,985£16,137£22,871£21,838£22,562£22,567£25,880
Shareholder Funds£13,985£16,137£22,871£21,838£22,562£22,567£25,880

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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