Mnb Precision (holdings) Limited. Head office in Coventry. Check Director.

Mnb Precision (holdings) Limited, Coventry

Mnb Precision (Holdings) Limited is a private limited company. Located at 3-5 Binns Close, Torrington Avenue, Coventry CV4 9TB, this 16 years old company was incorporated on 2008-02-14 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in this business: Luke B. (appointed on 30 April 2017), Elliot B. (appointed on 30 April 2017), Mark B. (appointed on 14 February 2008). Moving to the secretaries (1 in total), we can name: Luke B. (appointed on 14 January 2012).

About
Name: Mnb Precision (holdings) Limited
Number: 06504313
Incorporation date: 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

Company staff

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

The due date for Mnb Precision (Holdings) Limited confirmation statement filing is 2024-02-28. The last confirmation statement was sent on 2023-02-14. The target date for the next statutory accounts filing is 30 November 2024. Previous accounts filing was filed for the time period up until 28 February 2023.

4 persons of significant control are reported in the Companies House, namely: Propel Engineering Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Binns Close, CV4 9TB Coventry. Luke B. who has 1/2 or less of shares. Elliot B. who has 1/2 or less of shares.

Company filing

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

Type		Free download
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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