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Mnb Precision (holdings) Limited COVENTRY

Founded in 2008, Mnb Precision (holdings), classified under reg no. 06504313 is an active company. Currently registered at 3-5 Binns Close CV4 9TB, Coventry the company has been in the business for 16 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

At the moment there are 3 directors in the the company, namely Luke B., Elliot B. and Mark B.. In addition one secretary - Luke B. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Mnb Precision (holdings) Limited Address / Contact

Office Address 3-5 Binns Close
Office Address2 Torrington Avenue
Town Coventry
Post code CV4 9TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06504313
Date of Incorporation Thu, 14th Feb 2008
Industry Activities of head offices
End of financial Year 28th February
Company age 16 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Luke B.

Position: Director

Appointed: 30 April 2017

Elliot B.

Position: Director

Appointed: 30 April 2017

Luke B.

Position: Secretary

Appointed: 14 January 2012

Mark B.

Position: Director

Appointed: 14 February 2008

Jpcors Limited

Position: Corporate Secretary

Appointed: 14 February 2008

Resigned: 14 February 2008

Jerrom Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 February 2008

Resigned: 14 January 2012

Jpcord Limited

Position: Corporate Director

Appointed: 14 February 2008

Resigned: 14 February 2008

People with significant control

The list of PSCs that own or control the company includes 4 names. As we established, there is Propel Engineering Limited from Coventry, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Luke B. This PSC owns 25-50% shares. Then there is Elliot B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Propel Engineering Limited

3-5 Binns Close, Coventry, CV4 9TB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 16 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Luke B.

Notified on 31 October 2017
Ceased on 16 November 2023
Nature of control: 25-50% shares

Elliot B.

Notified on 31 October 2017
Ceased on 16 November 2023
Nature of control: 25-50% shares

Mark B.

Notified on 14 February 2017
Ceased on 16 November 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-11-16
filed on: 22nd, March 2024 		Free Download (1 page)

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