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Microtrol International Ltd

17084605

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

Unit 16 Elgar Business Centre, Hallow, WR2 6NJ
Incorporated 11/03/2026

Compliance

Next accounts due

11/12/2027

On track

Confirmation statement

Last:

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Julian Edward Richardson

director · Since 18/08/2026

BRITISH · ENGLAND · Age 60

Mrs Caroline Mary Hall

director · Since 18/08/2026

BRITISH · ENGLAND · Age 78

Dr James Ian Hall

director · Since 18/08/2026

BRITISH · ENGLAND · Age 80

Mr Michael Charles Baker

director · Since 18/08/2026

BRITISH · UNITED KINGDOM · Age 56

Tamzin Sarah Richardson

director · Since 11/03/2026

British · England · Age 47

Michael Charles Baker

director · Since 18/08/2026

British · United Kingdom · Age 56

Caroline Mary Hall

director · Since 18/08/2026

British · England · Age 78

James Ian Hall

director · Since 18/08/2026

British · England · Age 80

Julian Edward Richardson

director · Since 18/08/2026

British · England · Age 60

Persons with Significant Control

Dr James Ian Hall

25–50% shares
25–50% votes

British · England · Age 80

Unit 16 Elgar Business Centre, Hallow, WR2 6NJ

Notified 11/03/2026

Change History

officer appointedBAKER, Michael Charles
2026-09-05
officer appointedHALL, Caroline Mary
2026-09-05
officer appointedHALL, James Ian, Dr
2026-09-05
officer appointedRICHARDSON, Julian Edward
2026-09-05
statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1Unit 16 Elgar Business Centre
2026-04-30

UNIT 16 ELGAR BUSINESS CENTRE

post townHallow
2026-04-30

HALLOW

Filing History10 filings

RESOLUTIONS

resolution

02/09/20261 page · PDF
MA

memorandum articles

02/09/202622 pages · PDF
Director appointed

appoint person director company with name date

19/08/20262 pages · PDF
Director appointed

appoint person director company with name date

19/08/20262 pages · PDF
Director appointed

appoint person director company with name date

19/08/20262 pages · PDF
Director appointed

appoint person director company with name date

19/08/20262 pages · PDF
RESOLUTIONS

resolution

17/08/20262 pages · PDF
PSC changed

change to a person with significant control

12/08/20262 pages · PDF
Shares allotted

capital allotment shares

06/08/20265 pages · PDF
Incorporated

incorporation company

11/03/202629 pages · PDF