MICAD SYSTEMS (U.K.) LIMITED

Company summary

Company number: 02121580
Status: ACTIVE
Incorporated / age: 9 April 198739 years
Registered office: G39 Two Four Nine North, Church Street, Altrincham, Cheshire, WA14 4DZ, England
Accounts due: 30 September 2026
Confirmation statement due: 6 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 05:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
G39 Two Four Nine North, Church Street, Altrincham, Cheshire, WA14 4DZ, England
Nature of business
Computer facilities management activities
Previous company names
CAGEMINSTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALON, Pawel Marcin ACTIVE	Director	29 May 2026		Poland	October 1989	G39 Two Four Nine North, Church Street, Altrincham, Cheshire, WA14 4DZ, England
YASIN, Mohammed Naveed ACTIVE	Director	31 Jul 2026		England	October 1987	G39 Two Four Nine North, Church Street, Altrincham, Cheshire, WA14 4DZ, England
LEDSON, Thomas Paul Johnson RESIGNED	Secretary	02 Jun 2014	29 May 2026			G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, England
TERRY, Susan Leonie RESIGNED	Secretary		08 Apr 2014			The Orchard, 8a Plantree Road Hale, Altrincham, Cheshire, WA15 9JL
WALLWORTH, Clifford Gilbert RESIGNED	Secretary	08 Apr 2014	02 Jun 2014			Ground Floor 8, St George's Court, Altrincham Business Park Dairy House Lane, Altrincham, Cheshire, WA14 5UA
ALBERGA, Simon Julian RESIGNED	Director	08 Apr 2014	18 Jul 2025	England	September 1966	G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, England
GORDON, Kenneth Christopher RESIGNED	Director	08 Apr 2014	30 Sep 2021	United Kingdom	June 1964	Ground Floor 8, St George's Court, Altrincham Business Park Dairy House Lane, Altrincham, Cheshire, WA14 5UA
HARRIS, Peter Anthony RESIGNED	Director	08 Apr 2014	31 Jul 2026	England	November 1973	G39 Two Four Nine North, Church Street, Altrincham, Cheshire, WA14 4DZ, England
KURTZBARD, Yoav RESIGNED	Director	08 Apr 2014	18 Jul 2025	England	January 1965	G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, England
LEDSON, Thomas Paul Johnson RESIGNED	Director	01 Dec 2014	29 May 2026	England	October 1975	G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, England
TERRY, Andrew Alan RESIGNED	Director		08 Apr 2014	United Kingdom	January 1945	The Orchard, 8a Plantree Road Hale, Altrincham, Cheshire, WA15 9JL
TERRY, Susan Leonie RESIGNED	Director		08 Apr 2014	United Kingdom	May 1951	The Orchard, 8a Plantree Road Hale, Altrincham, Cheshire, WA15 9JL
WALLWORTH, Clifford Gilbert RESIGNED	Director	08 Apr 2014	18 Jul 2025	United Kingdom	August 1966	G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, England
WATKINS, Claire Elizabeth RESIGNED	Director	15 Jun 2020	02 Apr 2023	England	July 1976	Ground Floor 8, St George's Court, Altrincham Business Park Dairy House Lane, Altrincham, Cheshire, WA14 5UA
YOUNG OF GRAFFHAM, David Ivor, Lord RESIGNED	Director	08 Apr 2014	15 Jun 2020	United Kingdom	February 1932	Ground Floor 8, St George's Court, Altrincham Business Park Dairy House Lane, Altrincham, Cheshire, WA14 5UA

MALON, Pawel Marcin ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: Poland
Date of birth: October 1989
Address: G39 Two Four Nine North, Church Street, Altrincham, Cheshire, WA14 4DZ, England

YASIN, Mohammed Naveed ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: October 1987
Address: G39 Two Four Nine North, Church Street, Altrincham, Cheshire, WA14 4DZ, England

LEDSON, Thomas Paul Johnson RESIGNED
Role: Secretary
Appointed on: 02 Jun 2014
Resigned on: 29 May 2026
Address: G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, England

TERRY, Susan Leonie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 2014
Address: The Orchard, 8a Plantree Road Hale, Altrincham, Cheshire, WA15 9JL

WALLWORTH, Clifford Gilbert RESIGNED
Role: Secretary
Appointed on: 08 Apr 2014
Resigned on: 02 Jun 2014
Address: Ground Floor 8, St George's Court, Altrincham Business Park Dairy House Lane, Altrincham, Cheshire, WA14 5UA

ALBERGA, Simon Julian RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 18 Jul 2025
Country of Residence: England
Date of birth: September 1966
Address: G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, England

GORDON, Kenneth Christopher RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Ground Floor 8, St George's Court, Altrincham Business Park Dairy House Lane, Altrincham, Cheshire, WA14 5UA

HARRIS, Peter Anthony RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: November 1973
Address: G39 Two Four Nine North, Church Street, Altrincham, Cheshire, WA14 4DZ, England

KURTZBARD, Yoav RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 18 Jul 2025
Country of Residence: England
Date of birth: January 1965
Address: G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, England

LEDSON, Thomas Paul Johnson RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: October 1975
Address: G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, England

TERRY, Andrew Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1945
Address: The Orchard, 8a Plantree Road Hale, Altrincham, Cheshire, WA15 9JL

TERRY, Susan Leonie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1951
Address: The Orchard, 8a Plantree Road Hale, Altrincham, Cheshire, WA15 9JL

WALLWORTH, Clifford Gilbert RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 18 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, England

WATKINS, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 02 Apr 2023
Country of Residence: England
Date of birth: July 1976
Address: Ground Floor 8, St George's Court, Altrincham Business Park Dairy House Lane, Altrincham, Cheshire, WA14 5UA

YOUNG OF GRAFFHAM, David Ivor, Lord RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 15 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1932
Address: Ground Floor 8, St George's Court, Altrincham Business Park Dairy House Lane, Altrincham, Cheshire, WA14 5UA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.