Menna Overview
Here’s a quick overview of MICROSHADE BUSINESS CONSULTANTS LIMITED 👀 — a Bridgend based business that started in 1976.
MICROSHADE BUSINESS CONSULTANTS LIMITED
- Company statusactive
- Company No01240335
- Age50 years 6 months Incorporated 14 January 1976
- Officers3
Address
4 4 Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
MICROSHADE BUSINESS CONSULTANTS LIMITED is an active company incorporated on 14 January 1976 and based in Bridgend, Wales. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Daniel Jay | director | May 1984 | 02 Apr 2025 |
| HOLLAND, Malcolm | director | May 1985 | 02 Apr 2025 |
| MIDDLETON, David John | director | Jun 1994 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flotek Group Limited | 02 Apr 2025 | |
| Mr Stuart William John Wilbur | May 1944 | 06 Apr 2016 |
Related Companies
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BALL, Daniel Jay, HOLLAND, Malcolm, MIDDLETON, David John are mutual persons.
BALL, Daniel Jay, HOLLAND, Malcolm, MIDDLETON, David John are mutual persons.
BALL, Daniel Jay, HOLLAND, Malcolm, MIDDLETON, David John are mutual persons.
BALL, Daniel Jay, HOLLAND, Malcolm, MIDDLETON, David John are mutual persons.
BALL, Daniel Jay, HOLLAND, Malcolm, MIDDLETON, David John are mutual persons.
BALL, Daniel Jay, HOLLAND, Malcolm, MIDDLETON, David John are mutual persons.
BALL, Daniel Jay, HOLLAND, Malcolm, MIDDLETON, David John are mutual persons.
BALL, Daniel Jay, HOLLAND, Malcolm are mutual persons.
MIDDLETON, David John are mutual persons.
MIDDLETON, David John are mutual persons.
MIDDLETON, David John are mutual persons.
MIDDLETON, David John are mutual persons.
WILBUR, Stuart William John are mutual persons.
TOOLK-1T LTD
BALL, Daniel Jay, HOLLAND, Malcolm, MIDDLETON, David John are mutual persons.
FLEXINET LTD
BALL, Daniel Jay, HOLLAND, Malcolm, MIDDLETON, David John are mutual persons.
FLOTEK GROUP LIMITED
HOLLAND, Malcolm are mutual persons.
SHAWDENE TWENTY LTD
MIDDLETON, David John are mutual persons.
MYP NETWORKING LIMITED
MIDDLETON, David John are mutual persons.
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Menna Overview
Here’s a quick overview of MICROSHADE BUSINESS CONSULTANTS LIMITED 👀 — a Bridgend based business that started in 1976.