Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Micad Investments Holdings Limited
- Incorporated
- 4 March 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Pawel Marcin Malon
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- G39 Two Four Nine NorthChurch StreetAltrinchamWA14 4DZ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born October 1987 (39)
Malon, Pawel Marcin
Director · Appointed 29 May 2026
Polish
Born October 1989 (37)
Officer history (9 former)
31 July 2026
31 July 2026
29 May 2026
29 May 2026
Appointed Malon, Pawel Marcin as Director
29 May 2026
Resigned Ledson, Thomas Paul Johnson as Secretary
7 April 2026
18 July 2025
18 July 2025
18 July 2025
18 July 2025
30 September 2021
15 June 2020
1 December 2014
2 June 2014
Appointed Ledson, Thomas Paul Johnson as Secretary
8 April 2014
8 April 2014
8 April 2014
8 April 2014
25 March 2014
4 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16544165
Holdings 2
Companies where Micad Investments Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 July 2025
Ceased Young Associates Nominees Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Facilities Management Midco Limited Owns 75–100% of shares
Facilities Management Bidco Limited Owns 75–100% of shares
Micad Investments Holdings Limited This company Owns 75–100% of shares
Synbiotix Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | |||
| 10 November 2026 | Other filing | |||
| 10 November 2026 | Accounts filing | |||
| 10 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 August 2026 | Statement of capital following an allotment of shares |
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