Micronel UK Limited

Active06754140 Private limited company
Incorporated
20 November 2008 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter Meier
Owned by
Heidi Meier-Landert
Peter Meier
Accounts type
Small
Region
South East
Address
53 The Arches
Alma Road
Windsor
SL4 3HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Meier, Peter
Director · Appointed 20 November 2008
Swiss
Born February 1962 (64)
Director · Appointed 20 November 2008
British
Born January 1966 (60)

Ownership 3 active

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

Heidi Meier-Landert
Individual · Notified 22 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swiss
Born March 1952 (74)
Individual · Notified 20 November 2016
Has significant influence or control
British
Born January 1966 (60)
Peter Meier
Individual · Notified 20 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swiss
Born February 1962 (64)
Former controllers (2)
22 April 2024
Ceased Vz Rechts- Und Steuerberatung Ag Executor Of The Estate Of Peter Meier — Owns 25–50% of shares
19 June 2022
Ceased Peter Meier — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£827,904
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £574,301 £672,531 £729,216 £693,452 £745,792 £865,582 £944,464
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,314£17,862£39,834£63,311£25,144£1,502£1,794
Current Assets£1,171,537£1,500,949£1,010,713£720,999£941,671£946,309£689,823
Debtors£116,329£264,041£253,494£84,835£138,367£213,279£110,864
Cash£827,904£1,043,447£502,663£411,775£593,808£427,793£430,982
Creditors (< 1 year)£228,387£653,229£304,755£90,858£237,599£275,280£117,316
Net Current Assets£943,150£847,720£705,958£630,141£704,072£671,029£572,507
Shareholder Funds£944,464£865,582£745,792£693,452£729,216£672,531£574,301

Filings

Filing history not loaded yet. See it on Companies House

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