Micromass Holdings Limited

Active03944491 Private limited company
Incorporated
10 March 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Waters Corporation
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2020
American
Born November 1962
Director · Appointed 5 February 2020
American
Born January 1966 (60)
Director · Appointed 5 February 2020
American
Born October 1967 (59)
Director · Appointed 8 January 2009
British
Born September 1970 (56)
Officer history (14 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 Tyrell as Secretary
3 April 2014
Appointed Beaudouin, Mark T as Director
3 April 2014
Resigned Ornell, John Alden as Secretary
3 April 2014
Resigned Ornell, John Alden as Director
8 January 2009
Appointed Schoon, Andrew Aitchison as Director
8 January 2009
Appointed Smith, Brian William 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
28 April 2003
Appointed Shortt, Terence Vincent as Director
29 January 2003
Resigned Williams, Robert Albert as Director
13 February 2002
Appointed Ornell, John Alden as Director
13 February 2002
Resigned Taymor, Philip Stephen as Director
21 March 2000
Appointed Robinson, Paul Anthony as Secretary
21 March 2000
Appointed Williams, Robert Albert as Director
21 March 2000
Appointed Lynaugh, Norman as Director
21 March 2000
Appointed Payne, Richard Henry as Director
21 March 2000
Appointed Taymor, Philip Stephen as Director
21 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
10 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Waters Corporation
Corporate entity · Notified 12 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2281085

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Micromass Holdings Limited This company
Micromass Limited 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 120

DateDescriptionMade Up ToPagesPDF
15 July 2026Full accounts31 December 2025
22 April 2026Director's details changed
23 March 2026Confirmation statement with no updates6 March 2026
20 December 2025Full accounts31 December 2024
20 March 2025Confirmation statement with updates6 March 2025
Show all 120 filings

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