MC

MICROSS COMPONENTS HOLDINGS LTD

Active

Company number 05724927

Norwich · Incorporated 28 February 2006

2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2018

Company history

Previous company names

MS ACQUISITION CO LTD · 28 February 2006 – 3 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Micross Uk Solutions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
21 May 2018
Shares allotted · 0 shares allotted
—
17 May 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Small
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Accounts With Accounts Type Small
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Accounts With Accounts Type Small
Accounts
6 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2020 View
Resolution
Resolution
4 June 2020 View
Memorandum Articles
Incorporation
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Capital Allotment Shares
Capital
11 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Accounts With Accounts Type Small
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Capital Allotment Shares
Capital
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Accounts With Accounts Type Small
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Small
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Accounts With Accounts Type Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Termination Secretary Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
2 December 2013 View
Accounts With Accounts Type Group
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Resolution
Resolution
15 February 2013 View
Resolution
Resolution
15 February 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Appoint Person Secretary Company With Name
Officers
13 December 2012 View
Termination Secretary Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Accounts With Accounts Type Group
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Group
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Certificate Change Of Name Company
Change Of Name
3 February 2010 View
Resolution
Resolution
27 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Capital Alter Shares Subdivision
Capital
9 January 2010 View
Termination Director Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Appoint Person Secretary Company With Name
Officers
21 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Termination Secretary Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Resolution
Resolution
22 July 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Address
10 January 2007 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
8 May 2006 View
Resolution
Resolution
8 May 2006 View
Legacy
Accounts
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Mortgage
19 April 2006 View
Incorporation Company
Incorporation
28 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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