M M Microwave Limited

Active07140646 Private limited company
Incorporated
29 January 2010 (16 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Dormant
Region
Yorkshire
Address
Kirkdale Road
Kirkbymoorside
York
YO62 6PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
British
Born December 1972 (53)
Director · Appointed 28 May 2025
British
Born May 1973 (53)
Smith, Michael Paul
Secretary · Appointed 31 March 2025
Director · Appointed 29 January 2010
British
Born March 1967 (59)
Officer history (5 former)
28 February 2026
Resigned Shaw, Christopher William as Director
28 May 2025
Appointed Smith, Michael Paul as Director
28 May 2025
Appointed Breese, Charles James Campbell as Director
31 March 2025
Appointed Smith, Michael Paul as Secretary
14 October 2016
Resigned Chappell, Mark David as Director
13 February 2015
Resigned Bradley, David as Director
13 August 2013
Resigned Andrews, Kenneth Robert as Director
15 March 2013
Appointed Chappell, Mark David as Director
4 March 2013
Appointed Bradley, David as Director
25 February 2013
Appointed Andrews, Kenneth Robert as Director
23 February 2012
Resigned Cuming, Deborah Jane as Secretary
29 January 2010
Appointed Cuming, Deborah Jane as Secretary
29 January 2010
Appointed Shaw, Christopher William as Director
29 January 2010
Appointed Mcgreevy, John Dominic as Director

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
Limited Company
Reg. no. 08870148

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Crossco (1377) Limited Owns 75–100% of shares
Sylatech Limited Owns 75–100% of shares
Flux 245 Ltd Owns 75–100% of shares
M M Microwave Limited This company Owns 75–100% of shares
Meltx Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail
20252024202320212020
Debtors£100£100£100£100£100
Net Current Assets£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
26 May 2026Confirmation statement with no updates29 January 2026
10 April 2026Registration of a charge
20 March 2026Termination of appointment of a director
23 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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