Michell Instruments Limited

01183847

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

48 LANCASTER WAY BUSINESS PARK, CAMBRIDGESHIRE, CB6 3NW

Incorporated 12/09/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26512

Manufacture of electronic industrial process control equipment

Officers

Mr Glyn Loveday

director · Since 06/12/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Richard Michael Gee

director · Since 22/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Derek Boyce

director · Since 12/02/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 43

Also on 6 other boards

Mr Charles Dubois

director · Since 12/02/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Persons with Significant Control

Parametric Investments Limited

75–100% shares

75–100% votes

Appoint directors

48, Lancaster Way Business Park, Ely, CB6 3NW

Reg: 05131832 · England And Wales · Holding Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT

Created 28/02/2025Registered 04/03/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/03/2021Registered 31/03/2021Satisfied 03/09/2025

Charge

outstanding

LLOYDS BANK PLC

Created 25/11/2020Registered 27/11/2020

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/06/2018Registered 11/06/2018Satisfied 15/04/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 05/07/2017Registered 13/07/2017Satisfied 15/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 27/02/2017Registered 09/03/2017Satisfied 15/04/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 16/12/2016Registered 22/12/2016Satisfied 15/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/03/2009Registered 02/04/2009Satisfied 15/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/11/2008Registered 28/11/2008Satisfied 15/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/04/2005Registered 15/04/2005Satisfied 24/01/2009

charge

satisfied

LLOYDS BANK PLC

Created 29/11/1994Registered 01/12/1994Satisfied 24/01/2009

charge

satisfied

CREDIT LYONNAIS

Created 20/12/1993Registered 23/12/1993Satisfied 12/01/2001

charge

satisfied

CREDIT LYONNAIS

Created 05/06/1992Registered 11/06/1992Satisfied 03/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/1990Registered 10/05/1990Satisfied 03/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/1990Registered 10/05/1990Satisfied 03/08/1992

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 08/12/1983Registered 10/12/1983Satisfied 03/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1983Registered 20/10/1983Satisfied 03/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1983Registered 20/10/1983Satisfied 12/01/2001

charge

satisfied

TECHNICAL DEVELOPMENT CAPITAL LIMITED

Created 09/02/1981Registered 11/02/1981Satisfied 03/02/1995