Company Information for

MICROMASS LIMITED

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

Company Registration Number

03139987

Private Limited Company

Active

About Micromass Ltd

MICROMASS LIMITED was founded on 1995-12-20 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Micromass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MICROMASS LIMITED
Legal Registered Office
WATERS WILMSLOW STAMFORD AVENUE
ALTRINCHAM ROAD
WILMSLOW
CHESHIRE
SK9 4AX
Other companies in SK9

Filing Information

Company Number03139987
Date formed1995-12-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/12/2015
Filing return next due17/01/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 01:18:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Tyrell Beaudouin Company Secretary 2014-04-03
Mark T Beaudouin Director ATTORNEY 2014-04-03 UNITED STATES
Andrew Aitchison Schoon Director FINANCE DIRECTOR 2009-01-08 UNITED KINGDOM
Brian William Smith Director COMPANY DIRECTOR 2009-01-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Terence Vincent Shortt Director 2003-04-28 2016-03-31
John Alden Ornell Company Secretary 2004-06-10 2014-04-03
John Alden Ornell Director 2003-04-28 2014-04-03
Robert Harold Bateman Director 1996-01-09 2008-08-22
Richard Henry Payne Director 2003-04-28 2006-06-20
Christopher Raymond Buxton Company Secretary 2003-06-26 2004-06-04
Norman Lynaugh Director 1996-01-09 2004-05-01
Paul Anthony Robinson Company Secretary 1996-01-10 2003-04-30
Paul Anthony Robinson Director 1996-01-09 2003-04-30
John Anthony Hickson Director 1996-01-09 2003-04-11
Robert Albert Williams Director 1996-01-09 2003-01-29
John Nelson Director 1997-09-23 2002-02-14
Phillip Stephen Taymor Director 1997-09-23 2002-02-13
Carl Parker Director 1996-03-29 1997-09-22
Henry Simon Director 1996-03-29 1997-09-22
John Christoper Bill Director 1996-01-09 1996-03-29
John Dunstan Director 1996-01-09 1996-03-29
Brian Noel Green Director 1996-01-09 1996-03-29
John Arthur Race Director 1996-01-09 1996-03-29
Timothy Lee Riley Director 1996-01-09 1996-03-29
Gerard Paul Van Der Laan Director 1996-01-09 1996-03-29
Lawgram Secretaries Limited Nominated Secretary 1995-12-20 1996-01-10
Tracy Ann Cunningham Nominated Director 1995-12-20 1996-01-10

Related Directorships for Mark T Beaudouin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark T Beaudouin MPE ORBUR GROUP LIMITEDDirector 2015-11-12 CURRENT 2012-05-30 Active
Mark T Beaudouin MIDLAND PRECISION EQUIPMENT CO. LIMITEDDirector 2015-11-12 CURRENT 1941-05-16 Active
Mark T Beaudouin INTERNATIONAL FUND FOR ANIMAL WELFARE (IFAW)Director 2015-10-22 CURRENT 1992-03-27 Active
Mark T Beaudouin INTERNATIONAL FUND FOR ANIMAL WELFARE IFAW IN ACTIONDirector 2015-10-22 CURRENT 1981-04-21 Active
Mark T Beaudouin MICROMASS HOLDINGS LIMITEDDirector 2014-04-03 CURRENT 2000-03-10 Active
Mark T Beaudouin MICROMASS UK LIMITEDDirector 2014-04-03 CURRENT 1996-02-22 Active
Mark T Beaudouin PRA EUROPE, LIMITEDDirector 2006-12-15 CURRENT 2006-02-22 Liquidation

Related Directorships for Andrew Aitchison Schoon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Aitchison Schoon MPE ORBUR GROUP LIMITEDDirector 2015-11-12 CURRENT 2012-05-30 Active
Andrew Aitchison Schoon MIDLAND PRECISION EQUIPMENT CO. LIMITEDDirector 2015-11-12 CURRENT 1941-05-16 Active
Andrew Aitchison Schoon PRA EUROPE, LIMITEDDirector 2014-04-18 CURRENT 2006-02-22 Liquidation
Andrew Aitchison Schoon NONLINEAR DYNAMICS LIMITEDDirector 2013-08-07 CURRENT 1989-10-09 Dissolved 2017-03-01
Andrew Aitchison Schoon MICROMASS HOLDINGS LIMITEDDirector 2009-01-08 CURRENT 2000-03-10 Active
Andrew Aitchison Schoon MICROMASS UK LIMITEDDirector 2009-01-08 CURRENT 1996-02-22 Active

Related Directorships for Brian William Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian William Smith PRA EUROPE, LIMITEDDirector 2014-04-18 CURRENT 2006-02-22 Liquidation
Brian William Smith NONLINEAR DYNAMICS LIMITEDDirector 2013-08-07 CURRENT 1989-10-09 Dissolved 2017-03-01
Brian William Smith MICROMASS HOLDINGS LIMITEDDirector 2009-01-08 CURRENT 2000-03-10 Active
Brian William Smith MICROMASS UK LIMITEDDirector 2009-01-08 CURRENT 1996-02-22 Active