Microtech Group Limited

ActiveSC372953 Private limited company
Incorporated
12 February 2010 (16 years)
Previously known as
Microtech Support Holdings Limited (until 5 December 2017)
HMS (820) Limited (until 15 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Christopher Mcmail
Accounts type
Total exemption full
Region
Scotland
Address
17-19 Hill Street
Kilmarnock
KA3 1HA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 9 September 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Company Limited By Guarantee
Reg. no. Sc703509
Christopher Mcmail
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Other holdings 1

Companies where Microtech Group Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Microtech Group Limited This company Owns 50–75% of shares (as a trust)
Microtech Digital Limited Owns 75–100% of shares
Microtech Support Limited Owns 75–100% of shares
Mihealth Solutions Limited Owns 75–100% of shares

Financials

Balance sheet detail
2022
Fixed Assets£10,085,400
Creditors (< 1 year)£172,406
Net Current Assets(£172,406)
Shareholder Funds£9,912,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates12 February 2026
26 January 2026Total exemption full accounts30 April 2025
10 October 2025Termination of appointment of a director
14 February 2025Confirmation statement with no updates12 February 2025
30 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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