Microtech Electronics Management Ltd

Active05872258 Private limited company
Incorporated
11 July 2006 (20 years)
Industry
Activities of head offices (70100)
Controlled by
Simon Andrew Thomson
Accounts type
Total exemption full
Region
South East
Address
Unit 1 Lancaster Road
Cressex Business Park
High Wycombe
HP12 3QA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2019
British
Born December 1967 (58)
Officer history (4 former)
31 March 2019
Appointed Thomson, Simon Andrew as Director
31 March 2019
Resigned Thomson, Simon Andrew as Secretary
31 March 2019
Resigned Mills, Graham Robin as Director
31 March 2019
Resigned Thomson, Simon Andrew as Director
19 November 2008
Resigned Bowen, Adrian Charles as Director
11 July 2006
Appointed Bowen, Adrian Charles as Director
11 July 2006
Appointed Thomson, Simon Andrew as Secretary
11 July 2006
Appointed Mills, Graham Robin as Director
11 July 2006
Appointed Thomson, Simon Andrew as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1967 (58)

Holdings 1

Companies where Microtech Electronics Management Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2024 2025 2026 £162,678 £209,678 £275,678 £361,878 £319,457 £288,114 £296,114
Balance sheet detail
2026202520242022202120202019
Fixed Assets£632,494£632,494£632,494£632,494
Current Assets£0£30,650
Debtors£0£28,652
Cash£0£1,998£2,011£2,159£2,159£2,159
Creditors (< 1 year)£336,380£344,380£343,687£272,627£358,975£424,975£471,975
Net Current Assets(£336,380)(£344,380)(£313,037)(£270,616)(£356,816)(£422,816)(£469,816)
Shareholder Funds£296,114£288,114£319,457£361,878£275,678£209,678£162,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates11 July 2026
30 April 2026Total exemption full accounts31 January 2026
31 July 2025Total exemption full accounts31 January 2025
23 July 2025Confirmation statement with no updates11 July 2025
30 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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