MICRO MATTHEY LIMITED

dissolved Company number 03724081

Private Limited by Shares · Incorporated on 2nd Mar 1999 · Closed on 18th Mar 2025

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SIC code: 74990
Registered office: Birmingham, B47 6LW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MICRO MATTHEY LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 2nd Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

2 Companies at address View all 126 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	Corporate secretary	4th Dec 2006		Not recorded	View profile
Martin Sockett	Director	27th Jun 2023		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
LSDM LIMITED	08796521	29th Nov 2013	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: dissolved
Incorporated: 2nd Mar 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

2nd Mar 1999 Company incorporated
2nd Mar 1999 PINSENT MASONS DIRECTOR LIMITED appointed as Nominee director
2nd Mar 1999 PINSENT MASONS SECRETARIAL LIMITED appointed as Nominee secretary
18th Mar 1999 David Hey appointed as Director
18th Mar 1999 Matthew Thomas appointed as Director
18th Mar 1999 PINSENT MASONS DIRECTOR LIMITED resigned as Nominee director
18th Mar 1999 PINSENT MASONS SECRETARIAL LIMITED resigned as Nominee secretary
18th Mar 1999 Matthew Thomas appointed as Secretary
1st Apr 1999 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
1st Apr 1999 Matthew Thomas resigned as Secretary
11th May 1999 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
11th May 1999 Matthew Thomas appointed as Secretary
16th May 2000 Alan Penny appointed as Director
25th Sep 2000 David Hey resigned as Director
30th Apr 2001 Alan Penny resigned as Director
18th May 2001 Paul Millet appointed as Director
18th May 2001 Graham Shenton appointed as Director
7th Jul 2004 Stephen Griffiths appointed as Director
7th Jul 2004 Tracey Mills appointed as Director
7th Jul 2004 Matthew Thomas resigned as Secretary
7th Jul 2004 Stephen Griffiths appointed as Secretary
24th Apr 2005 Matthew Thomas appointed as Secretary
25th Apr 2005 Stephen Griffiths resigned as Director
25th Apr 2005 Stephen Griffiths resigned as Secretary
27th Sep 2005 Tracey Mills resigned as Director
4th Dec 2006 Paul Millet resigned as Director
4th Dec 2006 Graham Shenton resigned as Director
4th Dec 2006 Matthew Thomas resigned as Director
4th Dec 2006 Gerald Thrower appointed as Director
4th Dec 2006 Leo Martin appointed as Director
4th Dec 2006 Colm O'Nuallain appointed as Director
4th Dec 2006 Jonathon Sowton appointed as Director
4th Dec 2006 Matthew Thomas resigned as Secretary
4th Dec 2006 GRAFTON GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Sep 2008 Gerald Thrower resigned as Director
31st Dec 2011 Leo Martin resigned as Director
9th Sep 2013 Colm O'Nuallain resigned as Director
27th Jun 2023 Martin Sockett appointed as Director
30th Jun 2023 Jonathon Sowton resigned as Director
29th Feb 2024 Confirmation statement made up

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