MICROMASS UK LIMITED

Active - Accounts Filed

General Information

NAME
MICROMASS UK LIMITED

COMPANY NUMBER
03162904

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
22/02/1996 (28 years and 9 months old)

WEBSITE
http://bellawellbeing.com

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/02/1996 28/03/1996
FENNELHURST LIMITED

REGISTERED ADDRESS

WATERS WILMSLOW STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW
CHESHIRE
SK9 4AX

Telephone: 01614354100
TPS: No

TRADING ADDRESSES

Waters Wilmslow Stamford Avenue
Altrincham Road
Wilmslow
Cheshire SK9 4AX
SK9 4AX

Telephone: 4354100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.8M

29.32%

NET WORTH

£92.2M

24.40%

TOTAL LIABILITIES

£37.8M

13.70%

NET ASSETS

£100.8M

24.47%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MICROMASS LIMITED	Active - Accounts Filed	View Report
MICROMASS UK LIMITED	Active - Accounts Filed	View Report
MPE ORBUR GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 23/05/2024	Event: New Board Member James Hallam (917602067) Appointed
Date: 13/05/2024	Event: Stephen Mark Smith (918237312) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MICROMASS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MICROMASS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.8M

29.32%

NET WORTH

£92.2M

24.40%

TOTAL LIABILITIES

£37.8M

13.70%

NET ASSETS

£100.8M

24.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICROMASS LTD	Owned: 100.00 %	Shares: 28,321,473	Price per share: £1.00	Total Value: £28,321,473.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Aitchison Schoon 08/01/2009 - Present (15 years and 11 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Susan Joy Robinson 26/06/2014 - Present (10 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen Connor 29/04/2024 - Present (7 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Hallam 20/05/2024 - Present (6 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Peter John Charlton 22/02/1996 - Present (28 years and 9 months) Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1634	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WATERS CORPORATION	N/A	N/A
WATERS EUROPEAN INVESTMENTS LLC	N/A	N/A
WATERS CELTIC HOLDINGS LIMITED	N/A	N/A
WATERS CHROMATOGRAPHY IRELAND LIMITED	N/A	N/A
WATERS TECHNOLOGIES IRELAND LIMITED	N/A	N/A
WATERS LUXEMBOURG SARL	N/A	N/A
MICROMASS HOLDINGS LIMITED	Active - Accounts Filed	View Report
MICROMASS LIMITED	Active - Accounts Filed	View Report
MICROMASS UK LIMITED	Active - Accounts Filed	View Report
MPE ORBUR GROUP LIMITED	Active - Accounts Filed	View Report
MIDLAND PRECISION EQUIPMENT CO. LIMITED	Active - Accounts Filed	View Report
T.H. BURGESS INVESTMENTS LIMITED	In Liquidation	View Report
WATERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 23/05/2024	Event: New Board Member James Hallam (917602067) Appointed
Date: 13/05/2024	Event: Stephen Mark Smith (918237312) has left the board
Date: 13/05/2024	Event: New Board Member Stephen Connor (932286360) Appointed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: Jonathan Mark Pratt (928360991) has left the board
Date: 23/07/2023	Event: New Accounts filed
Date: 19/07/2023	Event: Stephen Gary Curbishley (918236928) has left the board
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 15/10/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Board Member Jonathan Mark Pratt (928360991) Appointed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: New Board Member Ian Stuart King (926808320) Appointed
Date: 13/03/2020	Event: Brian William Smith (913585536) has left the board
Date: 31/01/2020	Event: Mark T Beaudouin (920289027) has left the board
Date: 29/01/2020	Event: Mark Tyrell Beaudouin (918701528) has left the board
Date: 12/10/2019	Event: New Accounts filed
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 23/07/2017	Event: New Accounts filed
Date: 04/03/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 20/04/2016	Event: Terence Vincent Shortt (908958792) has left the board
Date: 17/03/2016	Event: New Confirmation Statement filed
Date: 20/01/2016	Event: Mark Tyrell Beaudouin (909798511) has left the board
Date: 20/01/2016	Event: New Board Member Mark T Beaudouin (920289027) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 07/03/2015	Event: New Confirmation Statement filed
Date: 04/03/2015	Event: New Accounts filed
Date: 01/07/2014	Event: New Company Secretary Susan Joy Robinson (918890239) Appointed
Date: 02/05/2014	Event: New Board Member Mark Tyrell Beaudouin (909798511) Appointed
Date: 02/05/2014	Event: Mark Tyrell Beaudouin (918702181) has left the board
Date: 24/04/2014	Event: New Board Member Mark Tyrell Beaudouin (918702181) Appointed
Date: 23/04/2014	Event: John Alden Ornell (907860817) has left the board
Date: 23/04/2014	Event: New Company Secretary Mark Tyrell Beaudouin (918701528) Appointed
Date: 05/03/2014	Event: New Confirmation Statement filed
Date: 22/01/2014	Event: Change in Reg. Office
Date: 28/10/2013	Event: New Board Member Stephen Curbishley (918236928) Appointed
Date: 28/10/2013	Event: New Board Member Stephen Mark Smith (918237312) Appointed
Date: 11/10/2013	Event: New Accounts filed
Date: 15/05/2013	Event: Jeremy Batt (906603731) has left the board
Date: 01/03/2013	Event: New Confirmation Statement filed
Date: 13/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MICROMASS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.8M

£92.2M

£37.8M

£100.8M

People Overview

3

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.8M

£92.2M

£37.8M

£100.8M

Accounts

People Overview

3

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™