Micro Systems (Uk) Limited (04584656)

Company details

Type: Private Limited Company
Incorporated: 2002-11-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · GROUP
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-11-07 · next due 2026-11-21

View full filing history at Companies House →

Registered office

101 Golborne Enterprise Park
Golborne
Warrington
Cheshire
Wa3 3gr

Peer comparison

Compared against 232 UK companies in SIC 32990 (Other manufacturing n.e.c.) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 232 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Profit / loss	—	—	£63,480	£-467,106 ↑12.4%	£-533,348
Balance sheet
Fixed assets	£1,941,126 ↓10.5%	£2,169,874 ↓6.5%	£2,321,623 ↓15.8%	£2,755,971 ↓0.6%	£2,773,717
Current assets	£5,258,186 ↑25.3%	£4,196,881 ↓4.9%	£4,415,300 ↑40.5%	£3,141,879 ↓21.7%	£4,010,445
Cash	£205,447 ↓36.2%	£321,960 ↑9.9%	£292,828 ↑92.4%	£152,218 ↓87.7%	£1,237,837
Debtors	—	—	—	£2,652,162 ↑12.1%	£2,366,759
Net current assets	£2,340,373 ↑41.5%	£1,653,791 ↑35.4%	£1,221,004 ↑24.3%	£982,094 ↓47.7%	£1,877,877
Net assets	£3,810,711 ↑14.9%	£3,316,852 ↑16.0%	£2,858,386 →0.0%	£2,864,906 ↓16.5%	£3,432,012
Equity	£3,810,711 ↑14.9%	£3,316,852 ↑16.0%	£2,858,386 →0.0%	£2,864,906 ↓16.5%	£3,432,012
Other
Dividends paid	—	—	£-70,000 ↑30.0%	£-100,000 ↑54.5%	£-220,000

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

32990 · Other manufacturing n.e.c.

Officers (6)

Payne, Geoffrey Douglas Sydney · Director appointed 2026-04-13
Tappan, Miguel Sanchez · Director appointed 2026-02-13
Bakke, Rune · Director appointed 2025-08-06
Clark, Gary Edward · Director appointed 2002-11-07 resigned 2026-05-21
Robinson, Melanie Anne · Director appointed 2002-11-07 resigned 2026-03-08
Vieira, Nuno Filipe Cardoso · Director appointed 2025-08-06 resigned 2026-02-13

People with significant control (3)

Mr Gary Edward Clark Ceased 2025-08-06

Individual Psc · British · resident in Singapore · born 11/1962 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Melanie Robinson Ceased 2025-08-06

Individual Psc · British · resident in United Kingdom · born 10/1972 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Gerry Mills Ceased 2025-08-06

Individual Psc · British · resident in United Kingdom · born 1/1949 · notified 2016-04-06

Significant influence or control

Mortgages & charges (5)

2 outstanding · 3 satisfied

A registered charge Outstanding 045846560005

Held by Rbs Invoice Finance LTD

Created 2022-05-11
Debenture Outstanding

Held by National Westminster Bank PLC

Created 2010-11-16

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Chattel mortgage Satisfied

Held by Close Asset Finance Limited

Created 2010-08-06 · satisfied 2023-01-27

All the plant, machinery, chattels or other equipment described in the schedule, husky S90 RS22/18 s/no:2263045 (2000) injection moulding machine, husky S90 RS22/18 s/no:2263084 (2000) injection moulding machine, husky S90 RS22/18 s/no:2263051 (2000) injection moulding machine, for details of further chattels charged please refer to MG01.
Chattel mortgage Satisfied

Held by Hitachi Capital (UK) PLC

Created 2008-07-04 · satisfied 2013-07-25

Charmilles roboform 350 edm machine s/no 642271, charmilles robofil 240 wire machine s/no 920383, bostomatic 12G high speed machining centre s/no 12-689 for details of further property charged please refer to form 395 see image for full details.
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2006-07-10 · satisfied 2013-07-05

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)

2026-05-22 Termination director company with name termination date TM01 Officers
2026-05-22 Termination secretary company with name termination date TM02 Officers
2026-05-22 Termination director company with name termination date TM01 Officers
2026-04-14 Appointment of director AP01 Officers
2026-02-18 Appointment of director AP01 Officers
2026-02-18 Termination director company with name termination date TM01 Officers
2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-28 Capital variation of rights attached to shares (paper) SH10 Capital
2025-08-26 Notification of a person with significant control statement PSC08 PSC
2025-08-26 Cessation of a person with significant control PSC07 PSC
2025-08-26 Cessation of a person with significant control PSC07 PSC
2025-08-26 Cessation of a person with significant control PSC07 PSC
2025-08-14 Memorandum and articles (paper) MA Incorporation
2025-08-14 Resolution (paper) RESOLUTIONS Resolution
2025-08-12 Appointment of director AP01 Officers

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