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MNB PRECISION (HOLDINGS) LIMITED

MNB PRECISION (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMNB PRECISION (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06504313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MNB PRECISION (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MNB PRECISION (HOLDINGS) LIMITED located?

    Registered Office Address
    3-5 Binns Close
    Torrington Avenue
    CV4 9TB Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MNB PRECISION (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for MNB PRECISION (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for MNB PRECISION (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audited abridged accounts made up to Feb 28, 2026

    		15 pagesAA

    Confirmation statement made on Feb 14, 2026 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Feb 28, 2025

    		20 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Feb 29, 2024

    		24 pagesAA

    Confirmation statement made on Feb 14, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Mark Jonathan Benton as a director on Nov 16, 2023

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03

    Second filing of Confirmation Statement dated Feb 14, 2019

    		3 pagesRP04CS01

    Cancellation of shares. Statement of capital on Nov 14, 2023

    • Capital: GBP 5,000.00
    		4 pagesSH06

    Statement of capital on Nov 24, 2023

    • Capital: GBP 5,556
    		3 pagesSH19
    Annotations
    DateAnnotation
    Nov 24, 2023Clarification This is a second filing of an SH19 that was originally registered on 17/09/2018.

    Notification of Propel Engineering Limited as a person with significant control on Nov 16, 2023

    		2 pagesPSC02

    Cessation of Mark Jonathan Benton as a person with significant control on Nov 16, 2023

    		1 pagesPSC07

    Cessation of Luke Robert John Benton as a person with significant control on Nov 16, 2023

    		1 pagesPSC07

    Cessation of Elliot Mark Benton as a person with significant control on Nov 16, 2023

    		1 pagesPSC07

    Group of companies' accounts made up to Feb 28, 2023

    		36 pagesAA
    Annotations
    DateAnnotation
    Sep 29, 2023Part Admin Removed Pages containing unnecessary material were removed from the public register on 29/09/2023.

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Registration of charge 065043130003, created on Dec 01, 2022

    		21 pagesMR01

    Group of companies' accounts made up to Feb 28, 2022

    		37 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2021

    		35 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 29, 2020

    		34 pagesAA

    Registration of charge 065043130002, created on Jun 19, 2020

    		32 pagesMR01

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MNB PRECISION (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTON, Luke Robert John
    Binns Close
    Torrington Avenue
    CV4 9TB Coventry
    3-5
    England
    		Secretary
    Binns Close
    Torrington Avenue
    CV4 9TB Coventry
    3-5
    England
    		167755550001
    BENTON, Elliot Mark
    Binns Close
    Torrington Avenue
    CV4 9TB Coventry
    3-5
    England
    		Director
    Binns Close
    Torrington Avenue
    CV4 9TB Coventry
    3-5
    England
    		EnglandEnglish243403560001
    BENTON, Luke Robert John
    Binns Close
    Torrington Avenue
    CV4 9TB Coventry
    3-5
    England
    		Director
    Binns Close
    Torrington Avenue
    CV4 9TB Coventry
    3-5
    England
    		United KingdomBritish243403180001
    JERROM SECRETARIAL SERVICES LIMITED
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		Secretary
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number04873135
    		102286380001
    JPCORS LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		Secretary
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		117764170001
    BENTON, Mark Jonathan
    Verdon Place
    Barford
    CV35 8BT Warwick
    3
    Warwickshire
    		Director
    Verdon Place
    Barford
    CV35 8BT Warwick
    3
    Warwickshire
    		EnglandBritish24601400004
    JPCORD LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		Director
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		117764160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MNB PRECISION (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Propel Engineering Limited
    Binns Close
    CV4 9TB Coventry
    3-5
    England
    		Nov 16, 2023
    Binns Close
    CV4 9TB Coventry
    3-5
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Elliot Mark Benton
    Binns Close
    Torrington Avenue
    CV4 9TB Coventry
    3-5
    England
    		Oct 31, 2017
    Binns Close
    Torrington Avenue
    CV4 9TB Coventry
    3-5
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Luke Robert John Benton
    Binns Close
    Torrington Avenue
    CV4 9TB Coventry
    3-5
    England
    		Oct 31, 2017
    Binns Close
    Torrington Avenue
    CV4 9TB Coventry
    3-5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Jonathan Benton
    Binns Close
    Torrington Avenue
    CV4 9TB Coventry
    3-5
    England
    		Feb 14, 2017
    Binns Close
    Torrington Avenue
    CV4 9TB Coventry
    3-5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0