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Micromech Holdings Limited

02966318

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

3 WARNERS MILL, BRAINTREE, CM7 3GB
Incorporated 08/09/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

David Leon Gronland

director · Since 08/09/1994

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mark Hall

director · Since 19/11/1997

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Peter Graham Searle

secretary · Since 31/03/1999

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 21 other boards

Mr Peter Graham Searle

director · Since 03/09/2001

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 21 other boards

Michael Thomas Stone B Eng Hons

director · Since 01/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Jonathan Royden Harding

director · Since 03/01/2012

SALES DIRECTOR

WELSH · WALES · Age 59

Also on 1 other board

Mr Richard Simon Matthews

director · Since 01/01/2016

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Mr David Leon Gronland

Significant control

British · England · Age 80

17, Balls Chase, Halstead, CO9 1NY

Notified 06/04/2016

Mrs Lyn Gronland

25–50% shares
25–50% votes

British · United Kingdom · Age 76

17, Balls Chase, Halstead, CO9 1NY

Notified 06/04/2016

Mr Terry Grace

25–50% shares
25–50% votes

British · United Kingdom · Age 90

19, Carrigans, Bishop's Stortford, CM23 2SL

Notified 06/04/2016

Micromech Employee Benefit Trustee Limited

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

3, Silks Way, Braintree, CM7 3GB

Reg: 05729580 · United Kingdom Companies House · Limited Company

Notified 01/12/2023

Former PSCs

Mrs Marie Grace

Ceased 09/01/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 03/08/2022Registered 04/08/2022
charge
outstanding

BARCLAYS BANK PLC

Created 18/08/2003Registered 23/08/2003