MICROMECH HOLDINGS LIMITED

MICROMECH HOLDINGS LIMITED is an active private limited company, incorporated on 8 September 1994. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Silks Way, Braintree. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MICROMECH HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	3 WARNERS MILL
Address Line 2	SILKS WAY
Post Town	BRAINTREE
County	ESSEX
Postcode	CM7 3GB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2024
Last Made Up Date	18/03/2023

Return

Next Due Date	06/10/2016
Last Made Up Date	08/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

MICROMECH HOLDINGS LIMITED

Directors

(The company's officers)

DAVID LEON GRONLAND

(~78 year old British national)

UNIT 6 CHILFORD COURT, RAYNE ROAD, BRAINTREE, ESSEX, CM7 2QS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/1994

MARK HALL

(~64 year old British national)

UNIT 6-8 CHILFORD ROAD RAYNE ROAD, BRAINTREE, ESSEX, CM7 2QS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/1997

MR JONATHAN ROYDEN HARDING

(~57 year old Welsh national)

6 - 8 CHILFORD COURT, RAYNE ROAD, BRAINTREE, ESSEX, CM7 2QS, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in WALES

Appointed on 03/01/2012

MR RICHARD SIMON MATTHEWS

(~43 year old British national)

6 - 8 CHILFORD COURT RAYNE ROAD, BRAINTREE, ESSEX, CM7 2QS, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2016

MR PETER GRAHAM SEARLE

(~63 year old British national)

UNIT 6 CHILFORD COURT, RAYNE ROAD, BRAINTREE, ESSEX, CM7 2QS, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2001

MICHAEL THOMAS STONE (B ENG HONS)

(~54 year old British national)

UNIT 6 CHILFORD COURT, RAYNE ROAD, BRAINTREE, ESSEX, CM7 2QS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2007

MR PETER GRAHAM SEARLE

(~63 year old British national)

UNIT 6 CHILFORD COURT, RAYNE ROAD, BRAINTREE, ESSEX, CM7 2QS, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/03/1999

Shareholders

(Persons of Significant Control)

Mrs Lyn Gronland

(~74 year old British national)

17, Balls Chase, Halstead, CO9 1NY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Terry Grace

(~88 year old British national)

19, Carrigans, Bishop's Stortford, CM23 2SL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CHILFORD COURT (MANAGEMENT) LIMITED

DAVID LEON GRONLAND

MICROMECH EMPLOYEE BENEFIT TRUSTEE LIMITED

MARK HALL
MR PETER GRAHAM SEARLE

MICROMECH LIMITED

MARK HALL
MR JONATHAN ROYDEN HARDING
MR RICHARD SIMON MATTHEWS
MR PETER GRAHAM SEARLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)