Company Information for

MICROMASS HOLDINGS LIMITED

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

Company Registration Number

03944491

Private Limited Company

Active

About Micromass Holdings Ltd

MICROMASS HOLDINGS LIMITED was founded on 2000-03-10 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Micromass Holdings 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 HOLDINGS LIMITED
Legal Registered Office
WATERS WILMSLOW STAMFORD AVENUE
ALTRINCHAM ROAD
WILMSLOW
CHESHIRE
SK9 4AX
Other companies in SK9

Filing Information

Company Number03944491
Date formed2000-03-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/03/2016
Filing return next due07/04/2017
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 2002-02-13 2014-04-03
Richard Henry Payne Director 2000-03-21 2006-06-20
Christopher Raymond Buxton Company Secretary 2003-06-26 2004-06-04
Norman Lynaugh Director 2000-03-21 2004-05-01
Paul Anthony Robinson Company Secretary 2000-03-21 2003-04-30
Robert Albert Williams Director 2000-03-21 2003-01-29
Philip Stephen Taymor Director 2000-03-21 2002-02-13
Swift Incorporations Limited Nominated Secretary 2000-03-10 2000-03-21
Instant Companies Limited Nominated Director 2000-03-10 2000-03-21

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 LIMITEDDirector 2014-04-03 CURRENT 1995-12-20 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 LIMITEDDirector 2009-01-08 CURRENT 1995-12-20 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 LIMITEDDirector 2009-01-08 CURRENT 1995-12-20 Active
Brian William Smith MICROMASS UK LIMITEDDirector 2009-01-08 CURRENT 1996-02-22 Active