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Mikrofill Systems Limited

03068428

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O STUART TURNER LIMITED, HENLEY-ON-THAMES, RG9 2AD
Incorporated 14/06/1995

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

25290
Manufacture of other tanks, reservoirs and containers of metal

Officers

Mr Neil James Ritchie

director · Since 02/03/2026

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Paul Douglas Cleaver

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 16 other boards

Persons with Significant Control

Mikrofill 2000 Limited

75–100% shares
75–100% votes
Appoint directors

West Court Merse Road, North Moons Moat, Redditch, B98 9HL

Reg: 04088106 · Companies House · Corporate

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/12/2024Registered 24/12/2024
Charge
outstanding

SANNE AGENSYND S.L.U.

Created 28/04/2022Registered 04/05/2022
Charge
satisfied

SANNE AGENSYND S.L.U. AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 01/03/2021Registered 11/03/2021Satisfied 30/01/2025
charge
satisfied

HSBC BANK PLC

Created 16/01/2012Registered 18/01/2012Satisfied 11/03/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 16/06/2009Registered 18/06/2009Satisfied 11/03/2021
charge
satisfied

HSBC BANK PLC

Created 22/05/2009Registered 23/05/2009Satisfied 11/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/2008Registered 28/08/2008Satisfied 12/09/2012
charge
satisfied

HSBC BANK PLC

Created 30/09/2005Registered 04/10/2005Satisfied 11/03/2021
charge
satisfied

HSBC BANK PLC

Created 16/09/2005Registered 20/09/2005Satisfied 11/03/2021
charge
satisfied

HSBC BANK PLC

Created 02/09/2005Registered 15/09/2005Satisfied 11/03/2021
charge
satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 10/08/1998Registered 13/08/1998Satisfied 11/03/2021
charge
satisfied

MIDLAND BANK PLC

Created 27/10/1995Registered 31/10/1995Satisfied 14/08/1998