MICROMASS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MICROMASS HOLDINGS LIMITED

COMPANY NUMBER
03944491

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/03/2000 (24 years and 8 months old)

WEBSITE
http://waters.com

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
10/03/2000 04/04/2000
PILOTMORE LIMITED

REGISTERED ADDRESS

WATERS WILMSLOW STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW
CHESHIRE
SK9 4AX

Telephone: 01619462400
TPS: No

TRADING ADDRESSES

Waters Wilmslow Stamford Avenue
Altrincham Road
Wilmslow
Cheshire SK9 4AX
SK9 4AX

Telephone: 9462400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£164k

72.80%

NET WORTH

£192M

0.65%

TOTAL LIABILITIES

£483k

103.80%

NET ASSETS

£192M

0.65%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WATERS LUXEMBOURG SARL	N/A	N/A
MICROMASS HOLDINGS LIMITED	Active - Accounts Filed	View Report
MICROMASS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: New Accounts filed
Date: 14/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MICROMASS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MICROMASS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£164k

72.80%

NET WORTH

£192M

0.65%

TOTAL LIABILITIES

£483k

103.80%

NET ASSETS

£192M

0.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WATERS LUXEMBOURG SARL	Owned: 65.34 %	Shares: 267,599,777	Price per share: £1.00	Total Value: £267,599,777.00
WATERS LUXEMBOURG SARL	Owned: 34.66 %	Shares: 141,938,469	Price per share: £1.00	Total Value: £141,938,469.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Aitchison Schoon 08/01/2009 - Present (15 years and 10 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Kathleen Marie White 05/02/2020 - Present (4 years and 9 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Edward Lynch 05/02/2020 - Present (4 years and 9 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Faria Silveira 05/02/2020 - Present (4 years and 9 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
INSTANT COMPANIES LIMITED 10/03/2000 - Present (24 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WATERS CORPORATION	N/A	N/A
WATERS EUROPEAN INVESTMENTS LLC	N/A	N/A
WATERS CELTIC HOLDINGS LIMITED	N/A	N/A
WATERS CHROMATOGRAPHY IRELAND LIMITED	N/A	N/A
WATERS TECHNOLOGIES IRELAND LIMITED	N/A	N/A
WATERS LUXEMBOURG SARL	N/A	N/A
MICROMASS HOLDINGS LIMITED	Active - Accounts Filed	View Report
MICROMASS LIMITED	Active - Accounts Filed	View Report
MICROMASS UK LIMITED	Active - Accounts Filed	View Report
MPE ORBUR GROUP LIMITED	Active - Accounts Filed	View Report
MIDLAND PRECISION EQUIPMENT CO. LIMITED	Active - Accounts Filed	View Report
T.H. BURGESS INVESTMENTS LIMITED	In Liquidation	View Report
WATERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: New Accounts filed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: Brian William Smith (913585536) has left the board
Date: 19/03/2020	Event: New Board Member John Edward Lynch (926819061) Appointed
Date: 18/03/2020	Event: New Board Member Michael Faria Silveira (924146919) Appointed
Date: 18/03/2020	Event: New Board Member Kathleen Marie White (926814415) Appointed
Date: 30/01/2020	Event: Mark T Beaudouin (920289027) has left the board
Date: 29/01/2020	Event: Mark Tyrell Beaudouin (918701532) has left the board
Date: 11/10/2019	Event: New Accounts filed
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Accounts filed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 23/07/2017	Event: New Accounts filed
Date: 29/03/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 20/04/2016	Event: Terence Vincent Shortt (908958792) has left the board
Date: 17/03/2016	Event: New Annual Return filed
Date: 20/01/2016	Event: New Board Member Mark T Beaudouin (920289027) Appointed
Date: 20/01/2016	Event: Mark Tyrell Beaudouin (909798511) has left the board
Date: 08/10/2015	Event: New Accounts filed
Date: 18/03/2015	Event: New Annual Return filed
Date: 14/12/2014	Event: New Accounts filed
Date: 02/05/2014	Event: New Board Member Mark Tyrell Beaudouin (909798511) Appointed
Date: 02/05/2014	Event: Mark Tyrell Beaudouin (918703245) has left the board
Date: 24/04/2014	Event: New Board Member Mark Tyrell Beaudouin (918703245) Appointed
Date: 23/04/2014	Event: John Alden Ornell (907860817) has left the board
Date: 23/04/2014	Event: New Company Secretary Mark Tyrell Beaudouin (918701532) Appointed
Date: 19/03/2014	Event: New Annual Return filed
Date: 22/01/2014	Event: Change in Reg. Office
Date: 11/10/2013	Event: New Accounts filed
Date: 20/03/2013	Event: New Annual Return filed
Date: 13/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MICROMASS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£164k

£192M

£483k

£192M

People Overview

4

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£164k

£192M

£483k

£192M

Accounts

People Overview

4

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™