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Micad Investments Holdings Limited

Micad Investments Holdings Limited is an active company incorporated on 4 March 2014 with the registered office located in Altrincham, Greater Manchester. Micad Investments Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08921319
Private limited company
Age
11 years
Incorporated 4 March 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
G32-G38 Two Four Nine North
Church Street
Altrincham
WA14 4DZ
England
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham Cheshire WA14 5UA England
Telephone
01619279573
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1975
Director • Director Of Private Equity Firm • British • Lives in England • Born in Jan 1965
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1971
Director • Sales Director • British • Lives in England • Born in Nov 1973
Director • General Manager • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Micad Systems (U.K.) Limited
Simon Julian Alberga, Mr Peter Anthony Harris, and 3 more are mutual people.
Active
Zetasafe Limited
Simon Julian Alberga, Mr Peter Anthony Harris, and 2 more are mutual people.
Active
Young Associates Limited
Simon Julian Alberga and are mutual people.
Active
Integrated Handheld Solutions Limited
Simon Julian Alberga, Mr Peter Anthony Harris, and 1 more are mutual people.
Active
Pierce Management Services Limited
Simon Julian Alberga, Mr Peter Anthony Harris, and 1 more are mutual people.
Active
PMS 2 Limited
Simon Julian Alberga, Mr Peter Anthony Harris, and 1 more are mutual people.
Active
Pierce Assets Limited
Simon Julian Alberga, Mr Peter Anthony Harris, and 1 more are mutual people.
Active
Young Associates Nominees Limited
Simon Julian Alberga and Yoav Kurtzbard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.64M
Increased by £769K (+41%)
Turnover
£9.24M
Increased by £948K (+11%)
Employees
50
Increased by 4 (+9%)
Total Assets
£15.68M
Decreased by £600K (-4%)
Total Liabilities
-£14.62M
Increased by £117K (+1%)
Net Assets
£1.06M
Decreased by £717K (-40%)
Debt Ratio (%)
93%
Increased by 4.15% (+5%)
Latest Activity
Accounting Period Extended
1 Month Ago on 18 Sep 2025
Charge Satisfied
3 Months Ago on 25 Jul 2025
Charge Satisfied
3 Months Ago on 25 Jul 2025
Charge Satisfied
3 Months Ago on 25 Jul 2025
Doctor Andrew Colin Dobbins Appointed
3 Months Ago on 18 Jul 2025
Yoav Kurtzbard Resigned
3 Months Ago on 18 Jul 2025
Simon Julian Alberga Resigned
3 Months Ago on 18 Jul 2025
Clifford Gilbert Wallworth Resigned
3 Months Ago on 18 Jul 2025
Young Associates Nominees Limited (PSC) Resigned
3 Months Ago on 18 Jul 2025
Facilities Management Bidco Limited (PSC) Appointed
3 Months Ago on 18 Jul 2025
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 18 Sep 2025
Appointment of Doctor Andrew Colin Dobbins as a director on 18 July 2025
Submitted on 13 Sep 2025
Termination of appointment of Clifford Gilbert Wallworth as a director on 18 July 2025
Submitted on 4 Sep 2025
Termination of appointment of Simon Julian Alberga as a director on 18 July 2025
Submitted on 4 Sep 2025
Termination of appointment of Yoav Kurtzbard as a director on 18 July 2025
Submitted on 4 Sep 2025
Cessation of Young Associates Nominees Limited as a person with significant control on 18 July 2025
Submitted on 1 Aug 2025
Notification of Facilities Management Bidco Limited as a person with significant control on 18 July 2025
Submitted on 1 Aug 2025
Satisfaction of charge 089213190003 in full
Submitted on 25 Jul 2025
Satisfaction of charge 089213190005 in full
Submitted on 25 Jul 2025
Satisfaction of charge 089213190004 in full
Submitted on 25 Jul 2025
Repayment History
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