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Micromech Holdings Limited

Micromech Holdings Limited is an active company incorporated on 8 September 1994 with the registered office located in Braintree, Essex. Micromech Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02966318
Private limited company
Age
31 years
Incorporated 8 September 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
Same address for the past 13 years
Telephone
01376347727
Email
Available in Endole App
People
Officers
7
Shareholders
10
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in May 1961 • Accountant
Director • British • Lives in England • Born in Feb 1981
Director • Welsh • Lives in Wales • Born in Apr 1967
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Micromech Limited
Peter Graham Searle, , and 2 more are mutual people.
Active
Micromech Systems Limited
Peter Graham Searle, , and 2 more are mutual people.
Active
Micromech Employee Benefit Trustee Limited
Peter Graham Searle and Mark Hall are mutual people.
Active
Chilford Court (Management) Limited
David Leon Gronland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.66K
Decreased by £2.47K (-24%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.89M
Increased by £1.37M (+54%)
Total Liabilities
-£776.79K
Decreased by £7.14K (-1%)
Net Assets
£3.12M
Increased by £1.38M (+79%)
Debt Ratio (%)
20%
Decreased by 11.1% (-36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Own Shares Purchased
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Mr David Leon Gronland (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Micromech Employee Benefit Trustee Limited (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Mr Terry Grace (PSC) Details Changed
5 Years Ago on 9 Jan 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 21 May 2024
Resolutions
Submitted on 29 Apr 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 3 Apr 2024
Notification of Micromech Employee Benefit Trustee Limited as a person with significant control on 1 December 2023
Submitted on 1 Dec 2023
Change of details for Mr David Leon Gronland as a person with significant control on 1 December 2023
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Change of details for Mr Terry Grace as a person with significant control on 9 January 2020
Submitted on 25 Sep 2023
Repayment History
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