Mikrofill 2000 Limited

04088106

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 11/10/2000

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Neil James Ritchie Aca

director · Since 02/03/2026

BRITISH · ENGLAND · Age 55

Also on 24 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

Stuart Turner Limited

75–100% shares

75–100% votes

Appoint directors

Market Place, Henley On Thames, Oxfordshire, RG9 2AD

Reg: 00088368 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/03/2021

Former PSCs

Mrs Patricia Ann Cherrington

Ceased 01/03/2021

Mr Roger John Cherrington

Ceased 01/03/2021

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 31/03/2011Registered 09/04/2011Satisfied 11/03/2021

charge

satisfied

HSBC BANK PLC

Created 22/03/2011Registered 23/03/2011Satisfied 11/03/2021