Microtrax Designs Limited

Active04983821 Private limited company
Incorporated
3 December 2003 (22 years)
Industry
Manufacture of loaded electronic boards (26120)
Directors
Andrew Birch
Owned by
Plasyl Limited
Accounts type
Total exemption full
Region
East Midlands
Address
Lyndhurst
1 Cranmer Street
Long Eaton
NG10 1NJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Birch, Andrew
Director · Appointed 27 November 2025
British
Born February 1978 (48)
Director · Appointed 3 December 2003
British
Born August 1963 (63)
Officer history (8 former)
27 November 2025
Appointed Birch, Andrew as Director
4 April 2025
Resigned Sylvester, Steven John as Director
23 October 2024
Resigned Henley, Colin as Director
23 October 2024
Resigned Dawson, Mark as Director
23 October 2024
Resigned Chalmers, Ian Alexander as Director
16 August 2010
Resigned Fisher, Michael Leslie as Secretary
16 August 2010
Resigned Fisher, Michael Leslie as Director
3 December 2003
Appointed Fisher, Michael Leslie as Director
3 December 2003
Appointed Fisher, Michael Leslie as Secretary
3 December 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 December 2003
Appointed Chalmers, Ian Alexander as Director
3 December 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 December 2003
Appointed Dawson, Mark as Director
3 December 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 December 2003
Appointed Henley, Colin as Director
3 December 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 December 2003
Appointed Sylvester, Steven John as Director
3 December 2003
Appointed Plant, Philip as Director

Ownership 1 active

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

Plasyl Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£112,025
Cash
£3,450
Employees
3
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £144,647 £112,025
Balance sheet detail
202520242023202220212020
Fixed Assets£470£619£0£521£1,042
Current Assets£250,461£303,678£195,058£372,660£254,596£367,038
Debtors£234,967£282,634£157,667£356,678£242,441£359,381
Cash£3,450£4,236£16,175£3,287£4,841£7,657
Creditors (< 1 year)£138,788£159,495£47,563£195,078£91,212£160,151
Net Current Assets£111,673£144,183£147,495£177,582£163,384£206,887
Net Assets£112,025£144,647
Shareholder Funds£112,025£144,647£147,495£177,582£163,905£207,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Satisfaction of a charge in full
11 February 2026Total exemption full accounts31 May 2025
20 December 2025Confirmation statement with no updates3 December 2025
27 November 2025Appointment of a director
8 July 2025Registered office address changed
Show all recent filings

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