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Micad Systems (U.K.) Limited

02121580

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

G39 Two Four Nine North, Church Street, Altrincham, WA14 4DZ
Incorporated 09/04/1987

Previously known as

Cageminster Limited · until 02/12/1987

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

62030
Computer facilities management activities

Officers

Mr Pawel Marcin Malon

director · Since 29/05/2026

POLISH · POLAND · Age 36

Mr Mohammed Naveed Yasin

director · Since 31/07/2026

BRITISH · ENGLAND · Age 38

Peter Anthony Harris

director · Since 08/04/2014

British · England · Age 52

Pawel Marcin Malon

director · Since 29/05/2026

Polish · Poland · Age 36

Former

Susan Leonie Terry

director · Resigned 08/04/2014

Andrew Alan Terry

director · Resigned 08/04/2014

Susan Leonie Terry

secretary · Resigned 08/04/2014

Clifford Gilbert Wallworth

secretary · Resigned 02/06/2014

David Ivor Young Of Graffham

director · Resigned 15/06/2020

Kenneth Christopher Gordon

director · Resigned 30/09/2021

Claire Elizabeth Watkins

director · Resigned 02/04/2023

Clifford Gilbert Wallworth

director · Resigned 18/07/2025

Yoav Kurtzbard

director · Resigned 18/07/2025

Simon Julian Alberga

director · Resigned 18/07/2025

Thomas Paul Johnson Ledson

secretary · Resigned 29/05/2026

Thomas Paul Johnson Ledson

director · Resigned 29/05/2026

Mr Peter Anthony Harris

director · Resigned 31/07/2026

Persons with Significant Control

Micad Investments Holdings Limited

75–100% shares

8, Dairyhouse Lane, Altrincham, WA14 5UA

Reg: 08921319 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

YOUNG ASSOCIATES NOMINEES NO. 2 LIMITED

Created 22/05/2019Registered 31/05/2019Satisfied 25/07/2025
Charge
satisfied

YOUNG ASSOCIATES NOMINEES NO. 2 LIMITED

Created 22/05/2019Registered 29/05/2019Satisfied 25/07/2025
Charge
satisfied

YOUNG ASSOCIATES NOMINEES NO.2 LIMITED

Created 08/04/2014Registered 12/04/2014Satisfied 25/07/2025
Charge
satisfied

KEN GORDON · CLIFFORD WALLWORTH · PETER HARRIS

Created 08/04/2014Registered 12/04/2014Satisfied 25/07/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1G39 Two Four Nine North
2026-07-16

G32-G38 TWO FOUR NINE NORTH

post townAltrincham
2026-07-16

ALTRINCHAM