Mycronic Ltd

Company details

Type

Private Limited Company

Incorporated

1990-07-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-10-25 · next due 2026-11-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Brorsson, Pierre Magnus Torsten · Director appointed 2023-04-01
• Bradbury, Anthony Christopher · Director appointed 2021-07-01
• Jargon, Clemens Georg · Director appointed 2020-04-16
• Wingårdh, August Torbjörn Gunnar · Secretary appointed 2016-12-06 resigned 2021-10-26
• Wingårdh, August Torbjörn Gunnar · Director appointed 2016-12-06 resigned 2021-10-26
• Wallis, Darren Neil · Director appointed 2020-04-01 resigned 2021-02-18
• Stetter, Thomas · Director appointed 2018-09-01 resigned 2020-04-16
• Hauke, Meik · Director appointed 2018-09-01 resigned 2020-04-01
• Gothner, Thorsten Robert · Director appointed 2012-12-01 resigned 2018-09-01
• Rooimans, Paul Pierre Hubert · Director appointed 2004-01-01 resigned 2018-09-01
• Ekstedt, Per Erik · Director appointed 2012-12-01 resigned 2016-12-06
• Wingårdh, August Torbjörn Gunnar · Secretary appointed 2012-12-01 resigned 2016-12-06
• Lundeborg, Lars Allan · Secretary appointed 2009-12-23 resigned 2012-12-01
• Uddfors, Johan Erik Peter · Director appointed 2009-12-23 resigned 2012-12-01
• Lundeborg, Lars Allan · Director appointed 2009-05-04 resigned 2012-12-01
• Broman, Bengt Ernest · Director appointed 2007-01-01 resigned 2009-12-23
• Nordstrom, Gosta Roger · Director appointed 1999-07-15 resigned 2009-05-04
• Lundberg, Marten · Director appointed 1990-08-23 resigned 2006-12-31
• Bell, Michael Leslie · Director appointed 1997-02-10 resigned 2002-04-18
• Tigerschiold, Dag Johan Magnus Hugo · Director appointed 1996-01-01 resigned 1999-07-15
• Seal, Lavina Jacqueline · Director resigned 1997-02-10

People with significant control (1)

• Mycronic Ab Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Significant influence or control as firm

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Rent deposit deed Outstanding
  Held by Finney Properties Limited
  Created 2007-11-16
  £25,000 and any other sums including interest. See the mortgage charge document for full details.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1992-05-05 · satisfied 2003-11-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-23 Small-company accounts (paper) AA Accounts
• 2024-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-22 Small-company accounts (paper) AA Accounts
• 2023-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-06 Small-company accounts (paper) AA Accounts
• 2023-04-13 Appointment of director AP01 Officers
• 2022-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Small-company accounts (paper) AA Accounts
• 2021-11-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-27 Termination director company with name termination date TM01 Officers
• 2021-10-27 Termination secretary company with name termination date TM02 Officers
• 2021-10-22 Small-company accounts (paper) AA Accounts
• 2021-07-02 Appointment of director AP01 Officers
• 2021-02-18 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.