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Company Information for

MICAD INVESTMENTS HOLDINGS LIMITED

G32-G38 TWO FOUR NINE NORTH, CHURCH STREET, ALTRINCHAM, WA14 4DZ,

Company Registration Number

08921319

Private Limited Company

Active

Company Overview

About Micad Investments Holdings Ltd

MICAD INVESTMENTS HOLDINGS LIMITED was founded on 2014-03-04 and has its registered office in Altrincham. The organisation's status is listed as "Active". Micad Investments Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
MICAD INVESTMENTS HOLDINGS LIMITED

G32-G38 TWO FOUR NINE NORTH CHURCH STREET ALTRINCHAM WA14 4DZ Other companies in WA14

Filing Information

Company Number		08921319
Company ID Number		08921319
Date formed		2014-03-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB186887827

Last Datalog update:	2024-05-05 08:13:15
Primary Source:	Companies House

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Company Officers of MICAD INVESTMENTS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS PAUL JOHNSON LEDSON	Company Secretary	2014-06-02
SIMON JULIAN ALBERGA	Director	2014-03-04
KENNETH CHRISTOPHER GORDON	Director	2014-04-08
PETER ANTHONY HARRIS	Director	2014-04-08
YOAV KURTZBARD	Director	2014-03-25
THOMAS PAUL JOHNSON LEDSON	Director	2014-12-01
CLIFFORD GILBERT WALLWORTH	Director	2014-04-08
DAVID IVOR YOUNG OF GRAFFHAM	Director	2014-04-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JULIAN ALBERGA	INTEGRATED HANDHELD SOLUTIONS LIMITED	Director	2017-09-06	CURRENT	2002-10-25	Active
SIMON JULIAN ALBERGA	MICAD SYSTEMS (U.K.) LIMITED	Director	2014-04-08	CURRENT	1987-04-09	Active
SIMON JULIAN ALBERGA	YOUNG ASSOCIATES NOMINEES NO.2 LIMITED	Director	2014-04-02	CURRENT	2014-04-02	Active
SIMON JULIAN ALBERGA	YOUNG ASSOCIATES NOMINEES LIMITED	Director	2011-04-05	CURRENT	2011-04-05	Active
SIMON JULIAN ALBERGA	ORT UK	Director	2008-06-30	CURRENT	2004-04-01	Active
SIMON JULIAN ALBERGA	YOUNG ASSOCIATES LIMITED	Director	1996-05-08	CURRENT	1996-02-20	Active
KENNETH CHRISTOPHER GORDON	MICAD SYSTEMS (U.K.) LIMITED	Director	2014-04-08	CURRENT	1987-04-09	Active
PETER ANTHONY HARRIS	INTEGRATED HANDHELD SOLUTIONS LIMITED	Director	2017-09-06	CURRENT	2002-10-25	Active
PETER ANTHONY HARRIS	PIERCE MANAGEMENT SERVICES LIMITED	Director	2015-06-12	CURRENT	2010-11-29	Active
PETER ANTHONY HARRIS	PIERCE ASSETS LIMITED	Director	2015-06-12	CURRENT	2011-09-02	Active
PETER ANTHONY HARRIS	PMS 2 LIMITED	Director	2015-06-12	CURRENT	2011-09-02	Active
PETER ANTHONY HARRIS	MICAD SYSTEMS (U.K.) LIMITED	Director	2014-04-08	CURRENT	1987-04-09	Active
YOAV KURTZBARD	MICAD SYSTEMS (U.K.) LIMITED	Director	2014-04-08	CURRENT	1987-04-09	Active
YOAV KURTZBARD	YOUNG ASSOCIATES NOMINEES NO.2 LIMITED	Director	2014-04-02	CURRENT	2014-04-02	Active
YOAV KURTZBARD	YOUNG ASSOCIATES NOMINEES LIMITED	Director	2011-04-05	CURRENT	2011-04-05	Active
YOAV KURTZBARD	YOUNG ASSOCIATES LIMITED	Director	1996-05-08	CURRENT	1996-02-20	Active
THOMAS PAUL JOHNSON LEDSON	INTEGRATED HANDHELD SOLUTIONS LIMITED	Director	2017-09-06	CURRENT	2002-10-25	Active
THOMAS PAUL JOHNSON LEDSON	PIERCE MANAGEMENT SERVICES LIMITED	Director	2015-06-12	CURRENT	2010-11-29	Active
THOMAS PAUL JOHNSON LEDSON	PIERCE ASSETS LIMITED	Director	2015-06-12	CURRENT	2011-09-02	Active
THOMAS PAUL JOHNSON LEDSON	PMS 2 LIMITED	Director	2015-06-12	CURRENT	2011-09-02	Active
THOMAS PAUL JOHNSON LEDSON	MICAD SYSTEMS (U.K.) LIMITED	Director	2014-12-01	CURRENT	1987-04-09	Active
CLIFFORD GILBERT WALLWORTH	MICAD SYSTEMS (U.K.) LIMITED	Director	2014-04-08	CURRENT	1987-04-09	Active
DAVID IVOR YOUNG OF GRAFFHAM	THE CAREERS AND ENTERPRISE COMPANY LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
DAVID IVOR YOUNG OF GRAFFHAM	MICAD SYSTEMS (U.K.) LIMITED	Director	2014-04-08	CURRENT	1987-04-09	Active
DAVID IVOR YOUNG OF GRAFFHAM	CAMCON AUTO LIMITED	Director	2009-10-05	CURRENT	2009-09-29	Active
DAVID IVOR YOUNG OF GRAFFHAM	RIDGEBRAE LIMITED	Director	2009-09-01	CURRENT	1970-10-12	Active
DAVID IVOR YOUNG OF GRAFFHAM	SILVERWELL TECHNOLOGY LIMITED	Director	2008-03-20	CURRENT	2000-11-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-07-14		Purchase of own shares
2023-07-06		Cancellation of shares. Statement of capital on 2023-06-30 GBP 90.00
2023-06-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-03-07		CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-01-31		Purchase of own shares
2023-01-26		Cancellation of shares. Statement of capital on 2022-12-30 GBP 91.5462
2023-01-26	SH06	Cancellation of shares. Statement of capital on 2022-12-30 GBP 91.5462
2022-08-02	SH03	Purchase of own shares
2022-07-05		Cancellation of shares. Statement of capital on 2022-06-30 GBP 92.3194
2022-07-05	SH06	Cancellation of shares. Statement of capital on 2022-06-30 GBP 92.3194
2022-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-02-03		Purchase of own shares
2022-02-03	SH03	Purchase of own shares
2022-01-17		Cancellation of shares. Statement of capital on 2021-12-31 GBP 93.0926
2022-01-17	SH06	Cancellation of shares. Statement of capital on 2021-12-31 GBP 93.0926
2021-11-16	SH03	Purchase of own shares
2021-11-03	PSC05	Change of details for Young Associates Limited as a person with significant control on 2016-04-06
2021-10-12	SH06	Cancellation of shares. Statement of capital on 2021-09-30 GBP 94.9896
2021-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH CHRISTOPHER GORDON
2021-05-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID IVOR YOUNG OF GRAFFHAM
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089213190001
2019-05-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089213190005
2019-04-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-03-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-08-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-08-16	RES01	ADOPT ARTICLES 16/08/17
2017-04-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 95
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 95
2016-03-08	AR01	04/03/16 ANNUAL RETURN FULL LIST
2016-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/16 FROM Ground Floor 8 st. Geges Court Altrincham Business Park Dairy House Lane Altrincham Cheshire WA14 5UA
2015-04-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 95
2015-03-09	AR01	04/03/15 ANNUAL RETURN FULL LIST
2015-02-24	CH01	Director's details changed for Mr Simon Julian Alberga on 2014-07-16
2015-01-13	AP01	DIRECTOR APPOINTED MR THOMAS PAUL JOHNSON LEDSON
2014-06-13	AA01	Current accounting period shortened from 31/03/15 TO 30/09/14
2014-06-10	AP03	Appointment of Mr Thomas Paul Johnson Ledson as company secretary on 2014-06-02
2014-05-12	AP01	DIRECTOR APPOINTED MR KENNETH CHRISTOPHER GORDON
2014-05-12	AP01	DIRECTOR APPOINTED MR CLIFFORD GILBERT WALLWORTH
2014-05-12	AP01	DIRECTOR APPOINTED MR PETER ANTHONY HARRIS
2014-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/14 FROM 179 Great Portland Street London W1W 5LS England
2014-04-23	AP01	DIRECTOR APPOINTED LORD DAVID IVOR YOUNG OF GRAFFHAM
2014-04-23	SH02	SUB-DIVISION 08/04/14
2014-04-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-23	RES01	ADOPT ARTICLES 08/04/2014
2014-04-23	SH01	08/04/14 STATEMENT OF CAPITAL GBP 95.00
2014-04-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089213190003
2014-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089213190004
2014-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089213190002
2014-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089213190001
2014-03-28	AP01	DIRECTOR APPOINTED MR YOAV KURTZBARD
2014-03-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MICAD INVESTMENTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MICAD INVESTMENTS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-04-12	Outstanding	YOUNG ASSOCIATES NOMINEES NO.2 LIMITED
2014-04-12	Outstanding	CLIFFORD WALLWORTH
2014-04-11	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2014-04-11	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Intangible Assets

Patents

We have not found any records of MICAD INVESTMENTS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MICAD INVESTMENTS HOLDINGS LIMITED

Trademarks

We have not found any records of MICAD INVESTMENTS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICAD INVESTMENTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MICAD INVESTMENTS HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MICAD INVESTMENTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MICAD INVESTMENTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MICAD INVESTMENTS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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