MILMEGA LIMITED

2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD

Company Number: 02185653
Incorporation date: 30-Oct-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

SUMMARY

This company is 36.5 years old and is currently active. It is controlled by Frameflair Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 21 other companies, 6 (28.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Lynn CARINO	20 Jun 2019	16 Apr 2024			1 - 0
Resigned	Joy ATWELL	11 Jan 2017	20 Jun 2019			0 - 1
Resigned	Kathryn Ethel SENA	03 Jan 2014	11 Jan 2017		British	0 - 1
Resigned	David Bruce COLEY	03 Jan 2014	26 Apr 2018		British	0 - 1
Resigned	Graeme GOODALL	03 Feb 2004	03 Jan 2014			0 - 5
Resigned	Brian EMERSON	28 Jun 2000	28 Jun 2000			7 - 18
Resigned	Christopher Michael LEIGH	28 Jun 2000	03 Feb 2004	Chartered Accountant	British	6 - 76
Resigned	THE OXFORD SECRETARIAT LIMITED	08 Jun 1998	28 Jun 2000			1 - 365
Resigned	William John Harling DALTON	10 Apr 1997	25 Jun 1998			0 - 2
Resigned	John Vincent YELLAND		10 Apr 1997			0 - 3

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Ben WILEMAN	01 Dec 2022		Director	British	11 - 3	3 (21.4%)
Active	Bruce Peter WILSON	26 Apr 2018		Director	British	12 - 8	6 (30.0%)
Resigned	Achim GERSTNER	01 Nov 2016	13 Sep 2017	Vp Business Manager	German	0 - 2	0 (0.0%)
Resigned	David BEAUCLAIR	20 Nov 2015	30 Mar 2017	Executive	American	0 - 1	0 (0.0%)
Resigned	Nikolaus HOLUB	25 Jul 2014	31 Oct 2016	Managing Director	Austrian	0 - 3	1 (33.3%)
Resigned	Kevin John OLIVER	03 Jan 2014	20 Nov 2015	None	British	0 - 5	2 (40.0%)
Resigned	David Bruce COLEY	03 Jan 2014	26 Apr 2018	Accountant	British	1 - 71	42 (58.3%)
Resigned	Tony CIAMPITTI	03 Jan 2014	19 Jun 2017	None	Us	0 - 3	1 (33.3%)
Resigned	Charles MILLIGAN	03 Jan 2014	25 Jul 2014	None	Us	0 - 2	1 (50.0%)
Resigned	Bernhard FRANK	31 Jan 2012	03 Jan 2014	Cfo	Swiss	0 - 2	0 (0.0%)
Resigned	Johannes SCHMID	31 Jan 2012	03 Jan 2014	Company Ceo/President	Swiss	0 - 2	0 (0.0%)
Resigned	Fritz GANTERT	31 Jan 2012	03 Jan 2014	Director	Swiss	0 - 3	1 (33.3%)
Resigned	Graeme GOODALL	03 Feb 2004	03 Jan 2014	Accountant	British	0 - 5	1 (20.0%)
Resigned	Dominic Michael FITZPATRICK	03 Feb 2004	01 Dec 2006	Electronics Engineer	British	0 - 3	0 (0.0%)
Resigned	Brian EMERSON	28 Jun 2000	17 Jan 2003	Executive Manager	British	7 - 18	9 (36.0%)
Resigned	Christopher Michael LEIGH	28 Jun 2000	03 Feb 2004	Chartered Accountant	British	6 - 76	59 (72.0%)
Resigned	Patrick George MOORE	17 Aug 1998	03 Jan 2014	Operations	British	0 - 5	2 (40.0%)
Resigned	Brian EMERSON	10 Apr 1997	14 Sep 1998	Company Director	British	7 - 18	9 (36.0%)
Resigned	Colin BAXTER	10 Apr 1997	28 Jun 2000	Company Director	American	0 - 2	0 (0.0%)
Resigned	Roderick Musgrave JOHNSTONE	02 Sep 1991	01 Jan 1997	Non-Executive Director/Cons`Nt	British	0 - 1	0 (0.0%)
Resigned	John Vincent YELLAND		27 Mar 1998	Electronics Engineer	British	0 - 3	0 (0.0%)
Resigned	Judith Kay YELLAND		30 Dec 1997	Administrator	British	0 - 1	0 (0.0%)

Number of active directors: 2
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 25.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Ben WILEMAN	Bruce Peter WILSON
FINE TUBES LIMITED (00381159) - Active		✔
ABACO SYSTEMS LIMITED (02151516) - Active	✔	✔
MILMEGA LIMITED (02185653) - Active	✔	✔
FOUNDATION TECHNOLOGY LIMITED (02451086) - Liquidation		✔
AMETEK (GB) LIMITED (02569386) - Active	✔	✔
SOLARTRON METROLOGY 2001 LIMITED (02858374) - Dissolved		✔
TAYLOR HOBSON HOLDINGS LIMITED (03230257) - Dissolved		✔
TAYLOR HOBSON OVERSEAS LIMITED (03230303) - Dissolved		✔
TAYLOR HOBSON LIMITED (03230332) - Active		✔
ALPHASENSE LIMITED (03264282) - Active	✔
POWERVAR LIMITED (03407619) - Active		✔
EMA HOLDINGS UK LIMITED (04600860) - Active		✔
CORNERSTONE STUDIOS (UK) LIMITED (04713517) - Dissolved	✔
FRAMEFLAIR LIMITED (04998637) - Active	✔	✔
AMETEK SCP (BARROW) LIMITED (05635616) - Active	✔	✔
NSI-MI UK LIMITED (05720810) - Liquidation	✔	✔
AMETEK EUROPEAN HOLDINGS LIMITED (07397586) - Active	✔	✔
TUBES HOLDCO LIMITED (08087520) - Active	✔	✔
AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED (08330514) - Active	✔	✔
AMETEK INSTRUMENTS GROUP UK LIMITED (08330531) - Active	✔	✔
ABACO UK HOLDCO LIMITED (10500391) - Active	✔	✔
GATAN U.K. LIMITED (11720789) - Dissolved		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Ametek Inc (14-1682544 - United States) active
  >75%:Ametek European Holdings Limited (07397586 - United Kingdom) active
- >75%:Land Instruments International Limited (1659383 - United Kingdom) ceased
>75%:Frameflair Limited (04998637 - United Kingdom) active

Controlling entities above

MILMEGA LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
RENISHAW P L C	NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR	01106260	2018-06-30	611,507,000	132,937,000
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED	KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH	00966736	2018-03-31	234,009,000	-40,152,000	27900-Manufacture of other electrical equipment 32500-Manufacture of medical and dental instruments and supplies 46900-Non-specialised wholesale trade
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED	TUBNEY WOODS, ABINGDON, OXON, OX13 5QX	00704320	2018-03-31	127,653,000	15,208,000
MALVERN PANALYTICAL LIMITED	ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, ENGLAND, WR14 1XZ	01020602	2017-12-31	122,821,000	21,678,000	26512-Manufacture of electronic industrial process control equipment
QIOPTIQ LIMITED	GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL	00876004	2017-12-31	85,238,000	10,276,000	26513-Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control 26701-Manufacture of optical precision instruments
SMITHS DETECTION-WATFORD LIMITED	CENTURY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DE	00480992	2018-07-31	73,382,000	-13,895,000
WATERS LIMITED	WATERS LIMITED STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 4AX	02912366	2017-12-31	72,567,000	3,404,000
THERMO ELECTRON MANUFACTURING LIMITED	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT	00441506	2017-12-31	70,079,000	9,196,000
TAYLOR HOBSON LIMITED	2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD	03230332	2017-12-31	60,151,000	14,856,000	28960-Manufacture of plastics and rubber machinery
DRUCK LIMITED	FIR TREE LANE, GROBY, LEICESTERSHIRE, LE6 0FH	01590333	2017-06-30	54,787,000	9,846,000
ALPHR TECHNOLOGY LIMITED	18 AMOR WAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 1UG	02967759	2017-12-31	8,808,863	0
CIRRUS RESEARCH PLC	ACOUSTIC HOUSE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH	00987160	2018-06-30	4,294,057	0
RACELOGIC LIMITED	UNIT 10,, SWAN BUSINESS CENTRE OSIER WAY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB	02743719	2017-09-30	1,683,346	0
ANRITSU INFIVIS LTD.	200 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU	05310391	2018-03-31	1,365,124	0
PULSAR INSTRUMENTS PLC	UNIT 2 HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, FILEY, ENGLAND, YO14 0PH	01097578	2018-05-31	551,824	0
NOVICKY CONSULTING	55 PAGES HILL, PAGES HILL, LONDON, ENGLAND, N10 1EH	08865239	2018-01-31	281,090	0	62012-Business and domestic software development 62020-Information technology consultancy activities
CLEANGROW UK LIMITED	CREATIVE INDUSTRIES BUILDING, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, ENGLAND, WV10 9TG	08935017	2018-03-31	86,632	0
ELECTRONIC SOLUTIONS LIMITED	WOODPECKERS CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 4AB	08588456	2018-06-30	83,971	0	33130-Repair of electronic and optical equipment 45310-Wholesale trade of motor vehicle parts and accessories 45320-Retail trade of motor vehicle parts and accessories
QUO VADIS LABS LIMITED	1 CHURCH HILL, LONDON, N21 1LS	06222635	2018-04-30	66,638	0	27900-Manufacture of other electrical equipment 72190-Other research and experimental development on natural sciences and engineering
WEST MIDLANDS SPECTRUM LTD	36 OAKHAM ROAD, HARBORNE, BIRMINGHAM, B17 9DG	07905308	2019-01-31	50,171	0	26512-Manufacture of electronic industrial process control equipment 71121-Engineering design activities for industrial process and production
RHINOPOWER LIMITED	WESTSIDE COTTAGE, THE COMMON, BRINKWORTH, WILTSHIRE, SN15 5DX	07330030	2018-07-31	40,423	0
GLASGOW NEURO LTD	272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR	SC533018	2019-04-30	31,824	0	62012-Business and domestic software development
WHISTONBROOK TECHNOLOGIES LIMITED	UNIT 47, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS	03531322	2018-12-31	23,881	0	62020-Information technology consultancy activities 72190-Other research and experimental development on natural sciences and engineering
SGX SENSORTECH (IS) LIMITED	THANET WAY, TANKERTON, WHITSTABLE, KENT, UNITED KINGDOM, CT5 3JF	08067077	2017-12-31	19,020	0
BUGBLAT LTD	UNIT C, 37 TOLLINGTON ROAD, LONDON, ENGLAND, N7 6PB	06427183	2018-11-30	2,817	0
SENTRIPOD COMPANY LTD	THE LODGE, 13 THE HAMLET, CHIPPENHAM, WILTSHIRE, SN15 1BY	04548808	2018-09-30	1,198	0
STARMARK ASSOCIATES LIMITED	THE OLD FARMHOUSE, EAST BANK, WINSTER, DERBYSHIRE, DE4 2DS	03574345	2018-06-30	379	0	26512-Manufacture of electronic industrial process control equipment 62012-Business and domestic software development
ATPROG LIMITED	15 PARK ROAD, SALE, MANCHESTER, M33 6NX	05542732	2018-08-31	317	0	62012-Business and domestic software development
E M DIGITAL LIMITED	6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, UNITED KINGDOM, CR0 2LX	04709683	2018-09-30	0	0	72190-Other research and experimental development on natural sciences and engineering
JAMES HUGH GROUP LIMITED	9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD	00679021	2018-05-31	0	0
PRES-SURE MEDICAL LTD	87 LOWER END, LEAFIELD, WITNEY, OXFORDSHIRE, OX29 9QG	05411693	2018-04-30	0	0
QUALITY MONITORING INSTRUMENTS LIMITED	9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD	01853234	2018-05-31	0	0
SOLID FLUID (SYSTEM SOLUTIONS) LIMITED	25 JUBILEE CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 3PJ	06996204	2018-08-31	0	0	62012-Business and domestic software development 72190-Other research and experimental development on natural sciences and engineering
STANGHAL COMPUTING LIMITED	NORTH FARM HOUSE, THROCKLEY, NEWCASTLE UPON TYNE, NE15 9RE	03031741	2018-03-31	0	0	62012-Business and domestic software development
ALPHR HOLDINGS LIMITED	AMOR WAY, DUNHAMS LANE, LETCHWORTH, HERTS, SG6 1UG	01971403	0000-00-00	0	0
MKS SPECTRA HOLDINGS LIMITED	UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6AG	02121264	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MILMEGA LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.4%	4.2%	5.6%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium