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Michell Instruments Limited

Michell Instruments Limited is an active company incorporated on 12 September 1974 with the registered office located in Ely, Cambridgeshire. Michell Instruments Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01183847
Private limited company
Age
51 years
Incorporated 12 September 1974
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
48 Lancaster Way Business Park
Ely
Cambridgeshire
CB6 3NW
Same address for the past 15 years
Telephone
01353658000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in United States • Born in Feb 1966
Director • British • Lives in England • Born in Sep 1972
Director • Finance Director • British • Lives in England • Born in Jun 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1983
Director • Managing Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Parametric Investments Limited
Adam Dean Markin, Charles Dubois, and 1 more are mutual people.
Active
Process Sensing Technologies Ltd
Adam Dean Markin, Charles Dubois, and 1 more are mutual people.
Active
Dynament Limited
Charles Dubois and Derek Boyce are mutual people.
Active
PST Group Holdings Ltd
Charles Dubois and Derek Boyce are mutual people.
Active
Physical Properties Testing Ltd
Adam Dean Markin is a mutual person.
Active
Specialty Measurement Holdco Limited
Derek Boyce is a mutual person.
Active
Specialty Measurement Bidco Limited
Derek Boyce is a mutual person.
Active
SST Sensing Limited
Adam Dean Markin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£748K
Decreased by £628K (-46%)
Turnover
£37.77M
Increased by £10.37M (+38%)
Employees
174
Increased by 20 (+13%)
Total Assets
£47.8M
Increased by £7.78M (+19%)
Total Liabilities
-£4.02M
Increased by £559K (+16%)
Net Assets
£43.78M
Increased by £7.22M (+20%)
Debt Ratio (%)
8%
Decreased by 0.24% (-3%)
Latest Activity
Charge Satisfied
3 Days Ago on 3 Sep 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Mr Derek Boyce Appointed
6 Months Ago on 12 Feb 2025
Mr Charles Dubois Appointed
6 Months Ago on 12 Feb 2025
Adam Dean Markin Resigned
6 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mr Richard Michael Gee Appointed
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
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Documents
Satisfaction of charge 011838470018 in full
Submitted on 3 Sep 2025
Resolutions
Submitted on 6 Mar 2025
Registration of charge 011838470019, created on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Adam Dean Markin as a director on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Charles Dubois as a director on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Derek Boyce as a director on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Appointment of Mr Richard Michael Gee as a director on 22 August 2023
Submitted on 22 Aug 2023
Repayment History
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