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Next accounts due

2027-06-28 (in 1y)

Last filed for 2025-10-03

Confirmation statement due

2027-03-26 (in 10mo)

Last made up 2026-03-12

Watchouts

None on the register

Cash

£158K

+25.6% vs 2021

Net assets

£4M

+0.2% vs 2021

Employees

1

0% vs 2021

Profit before tax

Period ending 2022-09-28

Accounts

2-year trend · latest reflected 2022-09-28

Latest accounts filed cover 2025-10-03, 2024-09-27, 2023-09-29; financial figures currently reflect up to 2022-09-28.

Metric Trend 2021-10-012022-09-28
Turnover
Operating profit
Profit before tax
Net profit
Cash £125,617£157,795
Total assets less current liabilities £3,772,983£3,779,534
Net assets £3,772,983£3,779,534
Equity £3,772,983£3,779,534
Average employees 11
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2021 → FY2022 · period ending 2022-09-28 vs 2021-10-01

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Name history

Renamed 3 times since incorporation

  1. M/A-COM TECHNOLOGY SOLUTIONS (UK) LIMITED 2010-07-02 → present
  2. MIMIX EUROPE LIMITED 2004-11-12 → 2010-07-02
  3. CELERITEK, UK LIMITED 1998-04-23 → 2004-11-12
  4. SMOOTH SOFTWARE LTD 1998-03-31 → 1998-04-23

People

3 active · 10 resigned

Name Role Appointed Born Nationality
HEGARTY, Conor Secretary 2010-06-25 Irish
HEGARTY, Conor Noel Director 2010-06-24 Dec 1966 Irish
QUIGLEY, Robert Director 2013-10-01 Jul 1972 Irish
Show 10 resigned officers
Name Role Appointed Resigned
FRAMPTON, Carl Brian Secretary 2005-06-03 2009-10-20
MONTGOMERY, William Frederick Secretary 2009-10-20 2010-06-25
SMITH, Margaret Secretary 1998-03-31 2005-06-03
DENNEHY, Robert Director 2010-06-24 2013-10-01
FRAMPTON, Carl Brian Director 2005-06-03 2009-10-20
HOULIHAN, P. Michael Director 1998-12-31 1999-11-18
HUSSEINI, Tamer Director 1998-03-31 2005-06-03
MONTGOMERY, William F Director 2005-06-03 2010-06-25
SMITH, Margaret Director 1999-11-18 2005-06-03
SMITH, Margaret Director 1998-03-31 1998-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Conor Hegarty Individual Appoints directors 2016-04-06 Active
Mr Robert Quigley Individual Appoints directors 2016-04-06 Active
M/A-Com Technology Solutions International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2026-04-22 AA accounts Accounts with accounts type full
2026-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-15 AA accounts Accounts with accounts type full
2025-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-03 CH01 officers Change person director company with change date PDF
2024-04-29 AA accounts Accounts with accounts type full
2024-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-13 AAMD accounts Accounts amended with accounts type full
2023-03-30 AA accounts Accounts with accounts type unaudited abridged PDF
2023-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-26 AD01 address Change registered office address company with date old address new address PDF
2022-05-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-24 AA accounts Accounts with accounts type full
2021-06-21 AA accounts Accounts with accounts type full
2021-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-21 AA accounts Accounts with accounts type full
2020-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-20 AA accounts Accounts with accounts type full
2019-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-29 AA01 accounts Change account reference date company previous shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page