Website & contact details
- Group website
- The site of this company’s group or brand.
Micro Systems (UK) Limited
- Incorporated
- 7 November 2002 (24 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Geoffrey Douglas Sydney PayneMiguel Sanchez TappanRune Bakke
- Accounts type
- Group
- Region
- North West
- Address
- 101 Golborne Enterprise ParkGolborneWarringtonWA3 3GR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Payne, Geoffrey Douglas Sydney
Director · Appointed 13 April 2026
British
Born March 1976 (50)
Tappan, Miguel Sanchez
Director · Appointed 13 February 2026
Spanish
Born November 1972
Bakke, Rune
Director · Appointed 6 August 2025
Norwegian
Born March 1960 (66)
Officer history (4 former)
21 May 2026
21 May 2026
13 April 2026
Appointed Payne, Geoffrey Douglas Sydney as Director
8 March 2026
Resigned Robinson, Melanie Anne as Director
13 February 2026
Appointed Tappan, Miguel Sanchez as Director
13 February 2026
Resigned Vieira, Nuno Filipe Cardoso as Director
6 August 2025
Appointed Bakke, Rune as Director
6 August 2025
Appointed Vieira, Nuno Filipe Cardoso as Director
7 November 2002
Appointed Robinson, Melanie Anne as Director
7 November 2002
7 November 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
6 August 2025
Ceased Melanie Robinson — Owns 25–50% of shares
6 August 2025
Ceased Gerry Mills — Has significant influence or control
6 August 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,810,711
- Cash
- £205,447
- Employees
- 64
- Debt Ratio
- 47%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,941,126 | £2,169,874 | £2,755,971 | £2,773,717 | £2,737,854 |
| Current Assets | £5,258,186 | £4,196,881 | £3,141,879 | £4,010,445 | £4,600,920 |
| Debtors | £2,652,162 | £2,366,759 | £2,394,794 | ||
| Cash | £205,447 | £321,960 | £152,218 | £1,237,837 | £1,497,365 |
| Creditors (< 1 year) | £2,917,813 | £2,543,090 | £2,159,785 | £2,132,568 | £2,450,253 |
| Creditors (> 1 year) | £273,717 | £418,007 | £763,115 | £971,650 | £445,285 |
| Net Current Assets | £2,340,373 | £1,653,791 | £982,094 | £1,877,877 | £2,150,667 |
| Net Assets | £3,810,711 | £3,316,852 | £2,864,906 | £3,432,012 | £4,185,360 |
| Shareholder Funds | £3,810,711 | £3,316,852 | £2,864,906 | £3,432,012 | £4,185,360 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Replacement filing of Confirmation Statement | 7 November 2025 | ||
| 8 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 May 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Termination of appointment of a secretary | |||
| 22 May 2026 | Termination of appointment of a director |
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