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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Roe, John
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
    John Roe
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Heidi Meier-landert
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Meier, Peter
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
    Mr Peter Meier
    Born in February 1962
    Individual (9 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Peter Meier
    Born in May 1936
    Individual (9 offsprings)
    Person with significant control
    2019-11-04 ~ 2022-06-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Vz Rechts- Und Steuerberatung Ag Executor Of The Estate Of Peter Meier
    Born in May 1936
    Individual (9 offsprings)
    Person with significant control
    2022-06-19 ~ 2024-04-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MICRONEL UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,862 GBP2024-12-31
39,834 GBP2023-12-31
Debtors
264,041 GBP2024-12-31
253,494 GBP2023-12-31
Cash at bank and in hand
1,043,447 GBP2024-12-31
502,663 GBP2023-12-31
Current Assets
1,500,949 GBP2024-12-31
1,010,713 GBP2023-12-31
Net Current Assets/Liabilities
847,720 GBP2024-12-31
705,958 GBP2023-12-31
Total Assets Less Current Liabilities
865,582 GBP2024-12-31
745,792 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
865,482 GBP2024-12-31
745,692 GBP2023-12-31
Equity
865,582 GBP2024-12-31
745,792 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,223 GBP2024-12-31
2,912 GBP2023-12-31
Computers
8,381 GBP2024-12-31
6,855 GBP2023-12-31
Motor vehicles
62,064 GBP2024-12-31
90,544 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
73,668 GBP2024-12-31
100,311 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-28,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-28,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,797 GBP2024-12-31
2,585 GBP2023-12-31
Computers
6,461 GBP2024-12-31
5,500 GBP2023-12-31
Motor vehicles
46,548 GBP2024-12-31
52,392 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,806 GBP2024-12-31
60,477 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
212 GBP2024-01-01 ~ 2024-12-31
Computers
961 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-21,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
426 GBP2024-12-31
327 GBP2023-12-31
Computers
1,920 GBP2024-12-31
1,355 GBP2023-12-31
Motor vehicles
15,516 GBP2024-12-31
38,152 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
260,291 GBP2024-12-31
249,744 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,750 GBP2024-12-31
3,750 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
264,041 GBP2024-12-31
253,494 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,706 GBP2024-12-31
4,998 GBP2023-12-31
Amounts owed to group undertakings
Current
266,033 GBP2024-12-31
103,656 GBP2023-12-31
Other Taxation & Social Security Payable
Current
291,911 GBP2024-12-31
154,563 GBP2023-12-31
Other Creditors
Current
83,579 GBP2024-12-31
41,538 GBP2023-12-31
Creditors
Current
653,229 GBP2024-12-31
304,755 GBP2023-12-31

  • MICRONEL UK LIMITED
    Info
    Registered number 06754140
    53 The Arches, Alma Road, Windsor, Berkshire SL4 3HY
    PRIVATE LIMITED COMPANY incorporated on 2008-11-20 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.