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Microlink Devices UK Ltd
Microlink Devices UK Ltd is an active company incorporated on 17 May 2019 with the registered office located in Wells, Somerset. Microlink Devices UK Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
12003235
Private limited company
Age
6 years
Incorporated
17 May 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
16 February 2025
(6 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Microlink Devices UK Ltd
Contact
Address
One New Street
Wells
Somerset
BA5 2LA
United Kingdom
Same address since
incorporation
Companies in BA5 2LA
Telephone
Unreported
Email
Unreported
Website
Mldevices.co.uk
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Noren Pan
Director • PSC • President • American • Lives in United States • Born in Nov 1961
Mr Andrew Willis Elsmore Morgan
Director • Non-Executive Director • British • Lives in England • Born in Jan 1970
Raymond Hsien-Heng Chan
Director • American • Lives in United States • Born in Dec 1972
Jonathan David Dixon
Director • Non-Executive Director • British • Lives in England • Born in Sep 1964
Julie Anne Fazackerley
Director • British • Lives in England • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Estnet Ltd
Julie Anne Fazackerley is a mutual person.
Active
Morsys Ltd
Mr Andrew Willis Elsmore Morgan is a mutual person.
Active
No-Vertigo Group Ltd
Mr Andrew Willis Elsmore Morgan is a mutual person.
Active
IJH Executive Ltd
Mr Andrew Willis Elsmore Morgan is a mutual person.
Active
Controlled Descent Company Ltd
Mr Andrew Willis Elsmore Morgan is a mutual person.
Active
Tristone Nash Ltd
Mr Andrew Willis Elsmore Morgan is a mutual person.
Active
Ddiwydiannol Limited
Mr Andrew Willis Elsmore Morgan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£259.04K
Increased by £178.28K (+221%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£641.27K
Increased by £124.38K (+24%)
Total Liabilities
-£2.01M
Increased by £523.26K (+35%)
Net Assets
-£1.36M
Decreased by £398.88K (+41%)
Debt Ratio (%)
313%
Increased by 25.99% (+9%)
See 10 Year Full Financials
Latest Activity
Mr Jonathan David Dixon Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Ms Julie Anne Fazackerley Appointed
3 Years Ago on 19 May 2022
Stephen Robert Whitby Resigned
3 Years Ago on 30 Apr 2022
Noren Pan (PSC) Details Changed
4 Years Ago on 21 May 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Jonathan David Dixon as a director on 4 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Change of details for Noren Pan as a person with significant control on 21 May 2021
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Confirmation statement made on 16 February 2023 with no updates
Submitted on 17 Feb 2023
Micro company accounts made up to 31 May 2022
Submitted on 30 Jan 2023
Appointment of Ms Julie Anne Fazackerley as a director on 19 May 2022
Submitted on 29 Jun 2022
Termination of appointment of Stephen Robert Whitby as a director on 30 April 2022
Submitted on 3 May 2022
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Repayment History
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