Mnb Precision (holdings) Limited. net worth, address, company information. Free

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Mnb Precision (Holdings) Limited (reg no 06504313) is a private limited company created on 2008-02-14 in England. This company was registered at 3-5 Binns Close, Torrington Avenue, Coventry CV4 9TB. Mnb Precision (Holdings) Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Mnb Precision (holdings) Limited
Number	06504313
Date of Incorporation:	2008-02-14
End of financial year:	28 February
Address:	3-5 Binns Close, Torrington Avenue, Coventry, CV4 9TB
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Luke B. (appointed on 30 April 2017), Elliot B. (appointment date: 30 April 2017), Mark B. (appointed on 14 February 2008). 1 secretary is there as well: Luke B. (appointed on 14 January 2012). The Companies House indexes 4 persons of significant control, namely: Propel Engineering Limited can be reached at Binns Close, CV4 9TB Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Luke B. owns 1/2 or less of shares, Elliot B. owns 1/2 or less of shares.

Directors

People with significant control

Propel Engineering Limited

16 November 2023

Address	3-5 Binns Close, Coventry, CV4 9TB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luke B.

31 October 2017 - 16 November 2023

Nature of control:	25-50% shares

Elliot B.

31 October 2017 - 16 November 2023

Nature of control:	25-50% shares

Mark B.

14 February 2017 - 16 November 2023

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-11-16 filed on: 22nd, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-11-16 filed on: 22nd, March 2024 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 15th, December 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-11-14: 5000.00 GBP filed on: 28th, November 2023 \| capital	Free Download (4 pages)
(SH19) Statement of Capital on 2023-11-24: 5556.00 GBP filed on: 24th, November 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2023-02-28 filed on: 7th, September 2023 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to 2022-02-28 filed on: 20th, October 2022 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to 2021-02-28 filed on: 28th, July 2021 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2020-02-29 filed on: 23rd, February 2021 \| accounts	Free Download (34 pages)
(AA) Total exemption full accounts data made up to 2019-02-28 filed on: 15th, August 2019 \| accounts	Free Download (9 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-10-09: 5000.00 GBP filed on: 30th, November 2018 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 30th, November 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 22nd, October 2018 \| accounts	Free Download (10 pages)
(CAP-SS) Solvency Statement dated 31/08/18 filed on: 17th, September 2018 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2018-09-17: 5000.00 GBP filed on: 17th, September 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, September 2018 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-30 filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-30 filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-02-24: 5556.00 GBP filed on: 15th, March 2017 \| capital	Free Download
(AA) Group of companies' accounts made up to 2016-02-29 filed on: 29th, November 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-14 filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2015-02-28 filed on: 29th, June 2015 \| accounts	Free Download (25 pages)
(AD01) New registered office address 3-5 Binns Close Torrington Avenue Coventry CV4 9TB. Change occurred on 2015-06-17. Company's previous address: Mnb Precision (Holdings) Limited Falkland Close Charter Avenue Industrial Estate Coventry CV4 8AU. filed on: 17th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-14 filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2014-02-28 filed on: 24th, September 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-14 filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-05-19: 5000.00 GBP capital
(AA) Group of companies' accounts made up to 2013-02-28 filed on: 3rd, December 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-14 filed on: 15th, February 2013 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2012-02-29 filed on: 3rd, December 2012 \| accounts	Free Download (24 pages)
(TM02) Termination of appointment as a secretary on 2012-03-22 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from the Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL on 2012-03-22 filed on: 22nd, March 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-14 filed on: 22nd, March 2012 \| annual return	Free Download (3 pages)
(AP03) Appointment (date: 2012-03-22) of a secretary filed on: 22nd, March 2012 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2011-02-28 filed on: 31st, May 2011 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2011-02-15: 5000.00 GBP filed on: 21st, April 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-14 filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 2010-02-28 filed on: 21st, July 2010 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from 2010-04-30 to 2010-02-28 filed on: 21st, April 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-14 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-02-13 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2010-02-13 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AA) Medium company accounts made up to 2009-04-30 filed on: 25th, November 2009 \| accounts	Free Download (10 pages)
(CH01) On 2009-11-12 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (3 pages)
(363a) Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 19th, March 2009 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
(288a) On 2008-03-06 Director appointed filed on: 6th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008-03-06 Secretary appointed filed on: 6th, March 2008 \| officers	Free Download (2 pages)
(288b) On 2008-02-19 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-19 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-19 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-19 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 14th, February 2008 \| incorporation	Free Download (17 pages)

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