Micra Holdings Limited

Active04622427 Private limited company
Incorporated
19 December 2002 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Michael Hodgson
Tracy Marie Hodgson
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Power Park Industrial Estate
Calder Vale Road
Wakefield
WF1 5PE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 January 2003
British
Director · Appointed 2 January 2003
British
Born April 1965 (61)
Director · Appointed 2 January 2003
British
Born January 1967 (59)
Officer history (2 former)
2 January 2003
Appointed Hodgson, Tracy Marie as Secretary
2 January 2003
Appointed Hodgson, Michael Andrew as Director
2 January 2003
Appointed Hodgson, Tracy Marie as Director
2 January 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
2 January 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
19 December 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
19 December 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1965 (61)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1967 (59)

Holdings 1

Companies where Micra Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Trend

Employees
0 1 2 2020 2021 2022 2024 2025 2026 2 2 2 0 0 0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£349,540£349,540£349,540
Creditors (< 1 year)£4,543£4,543£4,543£4,543£4,543
Net Current Assets(£4,543)(£4,543)(£4,543)(£4,543)(£4,543)
Shareholder Funds£344,997£344,997£344,997£344,997£344,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Total exemption full accounts30 April 2026
26 December 2025Total exemption full accounts30 April 2025
21 December 2025Confirmation statement with no updates19 December 2025
20 December 2025Change of details for a person with significant control
19 December 2024Confirmation statement with no updates19 December 2024
Show all recent filings

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