MICROMAX ELECTRONIC MATERIALS UK LIMITED

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MICROMAX ELECTRONIC MATERIALS UK LIMITED

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Key Data

Status

Active

Company No.

09623556

Incorporation date

04/06/2015

Size

Full

Contacts

Registered address

Registered address

Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey GU21 5RWCopy
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Latest events (Record since 01/11/2022)
dot icon18/03/2026
Registered office address changed from 1 Holme Lane Spondon Derby DE21 7BS to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on 2026-03-18
dot icon18/03/2026
Register inspection address has been changed to 2 New Street Square London EC4A 3BZ
dot icon12/02/2026
Appointment of Caroline Simonne Lind as a director on 2026-02-02
dot icon11/02/2026
Appointment of Mr Carey James Dorman as a director on 2026-02-02
dot icon11/02/2026
Cessation of Celanese Corporation as a person with significant control on 2026-02-02
dot icon11/02/2026
Notification of Element Solutions Inc as a person with significant control on 2026-02-02
dot icon10/02/2026
Certificate of change of name
dot icon04/12/2025
Full accounts made up to 2024-12-31
dot icon05/11/2025
Cessation of Celanese Polymer Products Uk Ltd as a person with significant control on 2025-10-17
dot icon05/11/2025
Notification of Celanese Mercury Holdings Uk Limited as a person with significant control on 2025-10-17
dot icon05/11/2025
Cessation of Celanese Mercury Holdings Uk Limited as a person with significant control on 2025-10-17
dot icon05/11/2025
Notification of Celanese Corporation as a person with significant control on 2025-10-17
dot icon05/06/2025
Confirmation statement made on 2025-06-04 with no updates
dot icon29/05/2025
Change of details for a person with significant control
dot icon29/05/2025
Second filing of Confirmation Statement dated 2024-06-04
dot icon20/12/2024
Full accounts made up to 2023-12-31
dot icon06/08/2024
Termination of appointment of Michael Gregory as a director on 2024-06-30
dot icon02/07/2024
Confirmation statement made on 2024-06-04 with no updates
dot icon15/04/2024
Full accounts made up to 2022-12-31
dot icon01/02/2024
Registered office address changed from 4th Floor Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 1 Holme Lane Spondon Derby DE21 7BS on 2024-02-01
dot icon01/02/2024
Certificate of change of name
dot icon23/06/2023
Confirmation statement made on 2023-06-04 with updates
dot icon08/02/2023
Amended full accounts made up to 2021-12-31
dot icon08/02/2023
Amended full accounts made up to 2021-12-31
dot icon01/11/2022
Appointment of Mr Michael Gregory as a director on 2022-11-01
dot icon01/11/2022
Appointment of Mr Gareth Michael Fuge as a director on 2022-11-01
dot icon01/11/2022
Termination of appointment of Lisa Marie Oliver as a director on 2022-11-01
dot icon01/11/2022
Termination of appointment of David Spence as a director on 2022-11-01
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£6,121,000.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.72M
-
0.00
6.12M
-
2021
0
7.72M
-
0.00
6.12M
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

7.72M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.12M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oliver, Lisa Marie
Director
29/04/2022 - 01/11/2022
19
Reeve, Stephen
Director
04/06/2015 - 04/05/2022
18
Gough, Adrian Paul
Director
04/06/2015 - 01/04/2019
23
Spence, David
Director
01/04/2019 - 01/11/2022
6
Fuge, Gareth Michael
Director
01/11/2022 - Present
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About MICROMAX ELECTRONIC MATERIALS UK LIMITED

MICROMAX ELECTRONIC MATERIALS UK LIMITED is an(a) Active company incorporated on 04/06/2015 with the registered office located at Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey GU21 5RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MICROMAX ELECTRONIC MATERIALS UK LIMITED?

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MICROMAX ELECTRONIC MATERIALS UK LIMITED is currently Active. It was registered on 04/06/2015 .

Where is MICROMAX ELECTRONIC MATERIALS UK LIMITED located?

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MICROMAX ELECTRONIC MATERIALS UK LIMITED is registered at Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey GU21 5RW.

What does MICROMAX ELECTRONIC MATERIALS UK LIMITED do?

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MICROMAX ELECTRONIC MATERIALS UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MICROMAX ELECTRONIC MATERIALS UK LIMITED?

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The latest filing was on 18/03/2026: Registered office address changed from 1 Holme Lane Spondon Derby DE21 7BS to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on 2026-03-18.