MICROPONENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 15 Aug 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

11 Vantage Way Erdington Birmingham B24 9GZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 15 resigned

Show resigned officers

						Status
Ian Robert Mcmurray	Director	British	England	56	21 Apr 2018	Active
Michael Taylor	Director	British	England	53	21 Apr 2018	Active

Shareholders

Shareholders (1)


Fotomechanix Limited	100.0%	2	Ordinary	7 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fotomechanix Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm

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Group Structure

FOTOMECHANIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SKETCH LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

LDC VII LP united kingdom part right to share surplus assets 75 to 100 percent

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

MICROPONENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
27 Sept 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 Aug 2018	Confirmation Statement	Confirmation statement made on 2018-08-01 with no updates	View(3 pages)
8 May 2018	Resolution	Resolutions	View(12 pages)