Munro Instruments Limited

Company Name	Munro Instruments Limited
Company Status	Active
Company Number	06965050
Category	Private Limited Company
Incorporation Date	17 July 2009(14 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr John Peter Adams
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(7 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Production Manager
Country of Residence	England
Correspondence Address	44-45 Burnt Mill Elizabeth Way Harlow CM20 2HU

Director Name	Mr Reuven Bookstein
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Israeli
Status	Current
Appointed	18 June 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Manager, Mrc Laboratory Products
Country of Residence	Israel
Correspondence Address	3 Hagavish Street Holon 588702 Israel

Director Name	Mr Moshe Rachmanov
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Israeli
Status	Current
Appointed	02 July 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Marketing Director
Country of Residence	Israel
Correspondence Address	Hagavish 3 St. Holon 588702

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Keith Anthony Daley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44-45 Burnt Mill Elizabeth Way Harlow CM20 2HU

Director Name	Mr Bernard Stephen Martin Pressland
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 2013)
Role	Company Director
Correspondence Address	Mec House Ivinghoe Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5BQ

Director Name	Mr John William Rayner
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(3 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 22 August 2012)
Role	Company Director
Correspondence Address	Mec House Ivinghoe Busines Centre Blackburn Road Houghton Regis Bedfordshire LU5 5BQ

Secretary Name	Eoin Riggs
Nationality	British
Status	Resigned
Appointed	13 January 2010(6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 2012)
Role	Company Director
Correspondence Address	Mec House Ivinghoe Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5BQ

Director Name	Ms Isobel Frances Daley
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(3 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	44-45 Burnt Mill Elizabeth Way Harlow CM20 2HU

Director Name	Mr John Frederick Wilson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(3 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44-45 Burnt Mill Elizabeth Way Harlow CM20 2HU

Contact

Website	www.munroinstruments.com/
Email address	[email protected]
Telephone	020 85517000
Telephone region	London

Location

Registered Address	Cavendish House Parkway Harlow Business Park Harlow Essex CM19 5QF
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

50k at £1	Keith Anthony Daley 99.80% Redeemable Preference
60 at £1	Keith Anthony Daley 0.12% Ordinary
20 at £1	Isobel Daley 0.04% Ordinary
20 at £1	John Frederick Wilson 0.04% Ordinary

Financials

Year	2014
Net Worth	£293,374
Cash	£158,552
Current Liabilities	£104,076

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

11 April 2022	Delivered on: 14 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
20 October 2012	Delivered on: 24 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£2,763 and all amounts in the future credited to account number 10923263 with the bank. Outstanding
16 February 2010	Delivered on: 18 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account no 10210569 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
22 September 2009	Delivered on: 24 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 September 2009	Delivered on: 29 September 2009 Satisfied on: 8 September 2012 Persons entitled: Mec Medical Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

22 September 2023	Registered office address changed from 44-45 Burnt Mill Elizabeth Way Harlow CM20 2HU England to Cavendish House Parkway Harlow Business Park Harlow Essex CM19 5QF on 22 September 2023 (1 page)
17 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with updates (4 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
19 July 2022	Confirmation statement made on 17 July 2022 with updates (4 pages)
14 April 2022	Registration of charge 069650500005, created on 11 April 2022 (13 pages)
3 August 2021	Confirmation statement made on 17 July 2021 with updates (4 pages)
22 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
21 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
2 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
5 July 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
5 July 2019	Appointment of Mr Moshe Rachmanov as a director on 2 July 2019 (2 pages)
2 July 2019	Notification of Reuven Bookstein as a person with significant control on 18 June 2019 (2 pages)
2 July 2019	Notification of Moshe Rachmanov as a person with significant control on 18 June 2019 (2 pages)
20 June 2019	Appointment of Mr Reuven Bookstein as a director on 18 June 2019 (2 pages)
18 June 2019	Termination of appointment of John Frederick Wilson as a director on 18 June 2019 (1 page)
18 June 2019	Cessation of Keith Anthony Daley as a person with significant control on 18 June 2019 (1 page)
18 June 2019	Termination of appointment of Keith Anthony Daley as a director on 18 June 2019 (1 page)
18 June 2019	Termination of appointment of Isobel Frances Daley as a director on 18 June 2019 (1 page)
8 May 2019	Satisfaction of charge 4 in full (1 page)
8 May 2019	Satisfaction of charge 3 in full (1 page)
17 April 2019	Satisfaction of charge 1 in full (1 page)
9 January 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
26 July 2018	Confirmation statement made on 17 July 2018 with updates (5 pages)
15 January 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
2 January 2018	Statement of capital on 11 December 2017 GBP 50,100 (4 pages)
2 January 2018	Statement of capital on 11 December 2017 GBP 50,100 (4 pages)
20 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
19 July 2017	Director's details changed for Mr John Frederick Wilson on 27 March 2017 (2 pages)
19 July 2017	Director's details changed for Mr John Peter Adams on 27 March 2017 (2 pages)
19 July 2017	Director's details changed for Mr John Peter Adams on 27 March 2017 (2 pages)
19 July 2017	Director's details changed for Mr John Frederick Wilson on 27 March 2017 (2 pages)
17 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 March 2017	Registered office address changed from Gilbert House 406 Roding Lane South Woodford Green Essex IG8 8EY to 44-45 Burnt Mill Elizabeth Way Harlow CM20 2HU on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from Gilbert House 406 Roding Lane South Woodford Green Essex IG8 8EY to 44-45 Burnt Mill Elizabeth Way Harlow CM20 2HU on 3 March 2017 (1 page)
27 February 2017	Appointment of Mr John Peter Adams as a director on 3 February 2017 (2 pages)
27 February 2017	Appointment of Mr John Peter Adams as a director on 3 February 2017 (2 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
21 July 2016	Director's details changed for Mr Keith Anthony Daley on 21 July 2016 (2 pages)
21 July 2016	Director's details changed for Isobel Frances Daley on 21 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Keith Anthony Daley on 21 July 2016 (2 pages)
21 July 2016	Director's details changed for Isobel Frances Daley on 21 July 2016 (2 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
19 July 2016	Director's details changed for Isobel Daley on 22 August 2012 (2 pages)
19 July 2016	Director's details changed for Isobel Daley on 22 August 2012 (2 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 50,100 (6 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 50,100 (6 pages)
10 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 August 2014	Director's details changed for Mr Keith Anthony Daley on 15 July 2014 (2 pages)
12 August 2014	Director's details changed for John Frederick Wilson on 15 July 2014 (2 pages)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 50,100 (6 pages)
12 August 2014	Director's details changed for Mr Keith Anthony Daley on 15 July 2014 (2 pages)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 50,100 (6 pages)
12 August 2014	Director's details changed for Isobel Daley on 15 July 2014 (2 pages)
12 August 2014	Director's details changed for Isobel Daley on 15 July 2014 (2 pages)
12 August 2014	Director's details changed for John Frederick Wilson on 15 July 2014 (2 pages)
30 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders (6 pages)
30 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders (6 pages)
15 July 2014	Director's details changed for Isobel Daley on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for John Frederick Wilson on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for John Frederick Wilson on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Keith Anthony Daley on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Isobel Daley on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Keith Anthony Daley on 15 July 2014 (2 pages)
21 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
7 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 January 2013	Termination of appointment of Bernard Pressland as a director (1 page)
19 January 2013	Termination of appointment of Bernard Pressland as a director (1 page)
24 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 October 2012	Registered office address changed from Mec House Ivinghoe Business Centre Blackburn Road Houghton Regis LU5 5QB on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from , Mec House Ivinghoe Business Centre Blackburn Road, Houghton Regis, LU5 5QB on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from Mec House Ivinghoe Business Centre Blackburn Road Houghton Regis LU5 5QB on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from , Mec House Ivinghoe Business Centre Blackburn Road, Houghton Regis, LU5 5QB on 4 October 2012 (2 pages)
14 September 2012	Annual return made up to 17 July 2012 (15 pages)
14 September 2012	Annual return made up to 17 July 2012 (15 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 September 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 50,100 (4 pages)
12 September 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 50,100 (4 pages)
6 September 2012	Appointment of John Wilson as a director (3 pages)
6 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 September 2012	Termination of appointment of John Rayner as a director (2 pages)
6 September 2012	Termination of appointment of Eoin Riggs as a secretary (2 pages)
6 September 2012	Memorandum and Articles of Association (8 pages)
6 September 2012	Termination of appointment of Eoin Riggs as a secretary (2 pages)
6 September 2012	Appointment of Isobel Daley as a director (3 pages)
6 September 2012	Memorandum and Articles of Association (8 pages)
6 September 2012	Termination of appointment of John Rayner as a director (2 pages)
6 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 September 2012	Appointment of Isobel Daley as a director (3 pages)
6 September 2012	Appointment of John Wilson as a director (3 pages)
5 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
5 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
2 September 2011	Annual return made up to 17 July 2011 (15 pages)
2 September 2011	Annual return made up to 17 July 2011 (15 pages)
30 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
30 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
27 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (15 pages)
27 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (15 pages)
14 September 2010	Current accounting period extended from 31 July 2010 to 30 September 2010 (3 pages)
14 September 2010	Current accounting period extended from 31 July 2010 to 30 September 2010 (3 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 January 2010	Appointment of Eoin Riggs as a secretary (3 pages)
22 January 2010	Termination of appointment of a secretary (2 pages)
22 January 2010	Termination of appointment of a secretary (2 pages)
22 January 2010	Appointment of Eoin Riggs as a secretary (3 pages)
9 November 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 100 (2 pages)
9 November 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 100 (2 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 August 2009	Director appointed mr john william rayner (1 page)
12 August 2009	Director appointed mr john william rayner (1 page)
12 August 2009	Director appointed mr bernard stephen martin pressland (1 page)
12 August 2009	Director appointed mr bernard stephen martin pressland (1 page)
22 July 2009	Appointment terminated director barbara kahan (1 page)
22 July 2009	Appointment terminated director barbara kahan (1 page)
20 July 2009	Director appointed keith anthony daley (2 pages)
20 July 2009	Director appointed keith anthony daley (2 pages)
17 July 2009	Incorporation (12 pages)
17 July 2009	Incorporation (12 pages)

Munro Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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