Micross Components Holdings Ltd

Active05724927 Private limited company
Incorporated
28 February 2006 (20 years)
Previously known as
MS Acquisition Co Ltd (until 3 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Kenneth Nathan Kates
Accounts type
Full
Region
East of England
Address
2 Hellesdon Park Road
Drayton High Road
Norwich
NR6 5DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kates, Kenneth Nathan
Director · Appointed 6 March 2026
American
Born August 1973 (53)
Director · Appointed 1 September 2020
British
Born May 1957 (69)
Officer history (24 former)
6 March 2026
Appointed Kates, Kenneth Nathan as Director
16 January 2026
Resigned Buffa, Vincent Michael as Director
31 August 2021
Resigned Kingdon, Richard Oliver as Director
1 September 2020
Appointed Jefferies, Graham Michael John as Director
31 July 2020
Resigned Gibbs, Richard William as Director
7 May 2020
Appointed Buffa, Vincent Michael as Director
18 February 2020
Appointed Gibbs, Richard William as Director
5 February 2020
Resigned Vescovo, Victor Lance as Director
16 May 2016
Resigned White, Benjamin Mathew as Director
7 January 2015
Appointed White, Benjamin Mathew as Director
31 January 2014
Resigned Pisch, Michael as Director
31 January 2014
Resigned Pisch, Frank Michael as Secretary
2 January 2014
Appointed Kingdon, Richard Oliver as Director
30 November 2013
Resigned Taylor, Alan Ronald as Director
6 December 2012
Appointed Vescovo, Victor Lance as Director
6 December 2012
Appointed Pisch, Frank Michael as Secretary
6 December 2012
Resigned Joyce, Gary Brian as Secretary
6 December 2012
Resigned Joyce, Gary Brian as Director
15 December 2010
Appointed Pisch, Michael as Director
23 April 2010
Resigned Davies, Katharine Jane as Director
20 January 2010
Appointed Davies, Katharine Jane as Director
23 October 2009
Resigned Rogers, Francis Dennis as Director
9 October 2009
Resigned Kamins, Reva Alisa as Director
9 October 2009
Resigned Kamins, Philip Evan as Director
9 October 2009
Appointed Joyce, Gary Brian as Secretary
9 October 2009
Resigned Cheong, Thian Choy as Secretary
9 October 2009
Appointed Joyce, Gary Brian as Director
9 October 2009
Resigned Cheong, Thian Choy as Director
9 October 2009
Resigned Kamins, Gary Ethan as Director
9 October 2009
Resigned Hite, Laura Elena as Director
9 October 2009
Resigned Kamins, Brian David as Director
27 April 2007
Resigned Hoyle, Susan Anne as Director
3 May 2006
Appointed Cheong, Thian Choy as Director
3 May 2006
Appointed Kamins, Gary Ethan as Director
3 May 2006
Appointed Hite, Laura Elena as Director
3 May 2006
Appointed Kamins, Philip Evan as Director
3 May 2006
Appointed Kamins, Reva Alisa as Director
3 May 2006
Appointed Hoyle, Susan Anne as Director
3 May 2006
Appointed Cheong, Thian Choy as Secretary
3 May 2006
Appointed Kamins, Brian David as Director
28 March 2006
Resigned Johnson, Lori Marie as Secretary
28 March 2006
Resigned Cheong, Thian Choy as Director
28 March 2006
Resigned Johnson, Lori Marie as Director
28 March 2006
Resigned Kamins, Gary Ethan as Director
28 February 2006
Appointed Johnson, Lori Marie as Director
28 February 2006
Appointed Kamins, Gary Ethan as Director
28 February 2006
Appointed Rogers, Francis Dennis as Director
28 February 2006
Appointed Cheong, Thian Choy as Director
28 February 2006
Appointed Taylor, Alan Ronald as Director
28 February 2006
Appointed Johnson, Lori Marie as Secretary

Ownership 1 active

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

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
Reg. no. 08349831

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Micross Components Holdings Ltd This company Owns 75–100% of shares
Eltek Semi Conductors Limited Owns 75–100% of shares
Micross Components Limited Owns 75–100% of shares
Die Technology Limited Owns 75–100% of shares
Mintech Semiconductors Limited Owns 75–100% of shares
TS2 Micro Ltd Owns 75–100% of shares
Tru-Form Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£9,906,013
Profit Before Tax
£7,616,114
Return on Equity
77%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2023 2024 2025 £9,906,013 £9,906,013 £9,906,013 £9,906,013 £9,906,013 £9,906,013
Balance sheet detail
202520242023202220212019
Net Assets£9,906,013£9,906,013£9,906,013£9,906,013£9,906,013£9,906,013
Shareholder Funds£9,906,013£9,906,013£9,906,013£9,906,013£9,906,013£9,906,013

Filings 106

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates28 February 2026
16 March 2026Appointment of a director
30 January 2026Termination of appointment of a director
25 September 2025Full accounts31 December 2024
Show all 106 filings

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