Microblade (Holdings) Limited
- Company number
- 01940077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 1985
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Broomco (143) Limited (until 18 Oct 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATHALL, Anthony | Director | - | 30 Dec 1991 |
| GREEN, Mary Jacqueline | Director | - | 31 Jan 1992 |
| KLAHR, Jon Patrick | Secretary | - | 20 Oct 1997 |
| FITZGERALD, David James | Director | 13 Jan 1992 | 15 May 2002 |
| MASTERS, Joseph J | Director | - | 16 Feb 2013 |
| MASTERS, Jared | Director | 20 Oct 1997 | 11 Feb 2020 |
| MASTERS, Jared | Secretary | 20 Oct 1997 | 11 Feb 2020 |
| KAMBOURIS, Emmanuel | Secretary | 15 May 2020 | 16 Nov 2021 |
| KAMBOURIS, Emmanuel | Director | 15 May 2020 | 16 Nov 2021 |
| MASTERS, Cash Laurence | Director | 1 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jared Masters | Ownership Of Shares 25 To 50 Percent | 31 Dec 2016 | 11 Feb 2020 |
| Mr Emmanuel Kambouris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2020 | |
| Mr Cash Laurence Masters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £555,296 | £8,510 | 1 |
| 31 Mar 2024 | £166,294 | - | 1 |
| 31 Mar 2023 | £166,704 | £3,976 | 1 |
| 31 Mar 2022 | £1,162,419 | £18,176 | 2 |
| 31 Mar 2021 | £1,100,401 | £164,369 | 2 |
| 31 Mar 2020 | -£242,104 | £13,531 | 2 |
| 31 Mar 2019 | £108,469 | £39,950 | 2 |
| 31 Mar 2018 | £263,062 | £7,066 | 2 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Companies at the same address
- 1lumin Ltd (16270849)
- 23 North Ltd (12349217)
- A K Neurology Limited (11913851)
- A.A. Aesthetics Ltd (09613865)
- Acorn Reserve Ltd (13242218)
- Amarsthetics Limited (12159286)
- Andrew Vanezis Cardiology Limited (14311936)
- ASC Contractors Ltd (11244323)
- Asklipeios Ltd (16237558)
- Auger Ophthalmics Ltd (13408551)