MICROMASS LIMITED

active Company number 03139987

Private Limited by Shares · Incorporated on 20th Dec 1995

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SIC code: 70100
Registered office: Wilmslow, SK9 4AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MICROMASS LIMITED is a private limited by shares company based in Wilmslow. It was incorporated on 20th Dec 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

5 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Wilmslow (SK) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Lynch	Director	5th Feb 2020		American	View profile
Andrew Schoon	Director	8th Jan 2009		British	View profile
Michael Silveira	Director	5th Feb 2020		American	View profile
Kathleen White	Director	5th Feb 2020		American	View profile
Micromass Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
MPE ORBUR GROUP LIMITED	08089395	30th May 2012	active
MICROMASS HOLDINGS LIMITED	03944491	10th Mar 2000	active
MICROMASS UK LIMITED	03162904	22nd Feb 1996	active
MIDLAND PRECISION EQUIPMENT CO. LIMITED	00367184	16th May 1941	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Dec 1995
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Dec 1995 Company incorporated
20th Dec 1995 LAWGRAM SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Dec 1995 Tracy Cunningham appointed as Nominee director
9th Jan 1996 Norman Lynaugh appointed as Director
9th Jan 1996 Robert Williams appointed as Director
9th Jan 1996 Robert Bateman appointed as Director
9th Jan 1996 Brian Green appointed as Director
9th Jan 1996 John Hickson appointed as Director
9th Jan 1996 John Dunstan appointed as Director
9th Jan 1996 John Race appointed as Director
9th Jan 1996 Paul Robinson appointed as Director
9th Jan 1996 Timothy Riley appointed as Director
9th Jan 1996 Gerard Van Der Laan appointed as Director
9th Jan 1996 John Bill appointed as Director
10th Jan 1996 Paul Robinson appointed as Secretary
10th Jan 1996 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Jan 1996 Tracy Cunningham resigned as Nominee director
29th Mar 1996 Brian Green resigned as Director
29th Mar 1996 Henry Simon appointed as Director
29th Mar 1996 John Dunstan resigned as Director
29th Mar 1996 John Race resigned as Director
29th Mar 1996 Timothy Riley resigned as Director
29th Mar 1996 Gerard Van Der Laan resigned as Director
29th Mar 1996 John Bill resigned as Director
29th Mar 1996 Carl Parker appointed as Director
22nd Sep 1997 Henry Simon resigned as Director
22nd Sep 1997 Carl Parker resigned as Director
23rd Sep 1997 John Nelson appointed as Director
23rd Sep 1997 Phillip Taymor appointed as Director
13th Feb 2002 Phillip Taymor resigned as Director
14th Feb 2002 John Nelson resigned as Director
29th Jan 2003 Robert Williams resigned as Director
11th Apr 2003 John Hickson resigned as Director
28th Apr 2003 Richard Payne appointed as Director
28th Apr 2003 John Ornell appointed as Director
28th Apr 2003 Terence Shortt appointed as Director
30th Apr 2003 Paul Robinson resigned as Director
30th Apr 2003 Paul Robinson resigned as Secretary
26th Jun 2003 Christopher Buxton appointed as Secretary
1st May 2004 Norman Lynaugh resigned as Director
4th Jun 2004 Christopher Buxton resigned as Secretary
10th Jun 2004 John Ornell appointed as Secretary
20th Jun 2006 Richard Payne resigned as Director
22nd Aug 2008 Robert Bateman resigned as Director
8th Jan 2009 Brian Smith appointed as Director
8th Jan 2009 Andrew Schoon appointed as Director
3rd Apr 2014 Mark Beaudouin appointed as Secretary
3rd Apr 2014 Mark Beaudouin appointed as Director
3rd Apr 2014 John Ornell resigned as Director
3rd Apr 2014 John Ornell resigned as Secretary
31st Mar 2016 Terence Shortt resigned as Director
6th Apr 2016 Micromass Holdings Limited appointed as Corporate PSC
13th Dec 2019 Mark Beaudouin resigned as Secretary
13th Dec 2019 Mark Beaudouin resigned as Director
5th Feb 2020 Michael Silveira appointed as Director
5th Feb 2020 Kathleen White appointed as Director
5th Feb 2020 John Lynch appointed as Director
1st Mar 2020 Brian Smith resigned as Director
6th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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