• UK
  • MAYBREY PRECISION CASTINGS LIMITED - Lake House, Market Hill, Royston, Hertfordshire, United Kingdom

Company Information

Company registration number
04296192
Company Status
LIVE
Country
United Kingdom
Registered Address
Lake House
Market Hill
Royston
Hertfordshire
SG8 9JN
Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN UK

Management

Managing Directors
HILLS, Andrew Paul
HILLS, Douglas Victor
HILLS, Susan Jennifer
LOWE, David Alan
WOOD, Roger Anthony
Company secretaries
HILLS, Douglas Victor

Company Details

Type of Business
ltd
Incorporated
2001-10-01
Age Of Company
2001-10-01 22 years
SIC/NACE
25990

Ownership

Beneficial Owners
-
Mr Roger Anthony Wood
Rumi Sethna
Mr Rumi Sethna
Mr Rumi Sethna
Mr Andrew Paul Hills

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SPEED 8938 LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2012-10-01
Annual Return
Due Date: 2024-10-02
Last Date: 2023-09-18

MAYBREY PRECISION CASTINGS LIMITED Company Description

MAYBREY PRECISION CASTINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04296192. Its current trading status is "live". It was registered 2001-10-01. It was previously called SPEED 8938 LIMITED. It has declared SIC or NACE codes as "25990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-01.It can be contacted at Lake House .
More information

Get MAYBREY PRECISION CASTINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Maybrey Precision Castings Limited - Lake House, Market Hill, Royston, Hertfordshire, United Kingdom

2001-10-01 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2024-04-30) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2023-05-02) - AA

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  • change-person-director-company-with-change-date (2023-08-04) - CH01

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  • confirmation-statement-with-no-updates (2023-09-18) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-05-23) - AA

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  • cessation-of-a-person-with-significant-control (2022-07-01) - PSC07

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  • notification-of-a-person-with-significant-control (2022-07-01) - PSC01

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  • confirmation-statement-with-updates (2022-09-21) - CS01

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  • change-to-a-person-with-significant-control (2021-06-25) - PSC04

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  • confirmation-statement-with-no-updates (2021-09-22) - CS01

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  • mortgage-satisfy-charge-full (2021-04-15) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-21) - AA

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  • appoint-person-director-company-with-name-date (2021-02-11) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-09) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2020-03-17) - AA

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  • confirmation-statement-with-updates (2020-09-18) - CS01

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  • confirmation-statement-with-no-updates (2019-10-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-06-27) - AA

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  • change-person-director-company-with-change-date (2019-03-07) - CH01

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  • change-to-a-person-with-significant-control (2019-03-07) - PSC04

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  • confirmation-statement-with-no-updates (2018-09-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-07) - AA

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  • confirmation-statement-with-no-updates (2017-10-16) - CS01

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-16) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-07-23) - AA

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  • mortgage-satisfy-charge-full (2013-10-05) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-05-04) - MR01

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  • appoint-person-director-company-with-name (2012-03-20) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01

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  • appoint-person-director-company-with-name (2011-12-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • termination-director-company-with-name (2011-09-07) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-10) - AA

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  • termination-director-company-with-name (2011-03-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-05-25) - AA

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  • legacy (2010-04-16) - MG04

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  • legacy (2010-04-12) - MG04

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  • legacy (2009-06-18) - 403a

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  • change-person-director-company-with-change-date (2009-11-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-03-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-05-21) - AA

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  • legacy (2007-10-22) - 363s

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  • legacy (2007-06-21) - 395

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  • accounts-with-accounts-type-total-exemption-full (2006-12-22) - AA

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  • legacy (2006-10-25) - 363s

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  • legacy (2006-08-31) - 395

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  • legacy (2006-08-26) - 395

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  • legacy (2006-08-12) - 403a

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  • accounts-with-accounts-type-total-exemption-full (2006-06-05) - AA

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  • legacy (2005-03-30) - 123

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  • legacy (2005-10-13) - 363s

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  • legacy (2005-03-30) - 88(2)R

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  • resolution (2005-03-30) - RESOLUTIONS

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  • legacy (2005-03-30) - 288a

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  • legacy (2005-03-29) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-03-21) - AA

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  • legacy (2004-04-02) - 403a

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  • accounts-with-accounts-type-full (2004-07-22) - AA

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  • legacy (2004-04-16) - 395

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  • legacy (2004-09-29) - 288a

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  • legacy (2004-11-25) - 288a

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  • legacy (2004-10-07) - 363s

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  • legacy (2003-10-14) - 363s

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  • accounts-with-accounts-type-full (2003-04-30) - AA

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  • legacy (2003-01-08) - 395

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  • legacy (2002-10-04) - 395

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  • legacy (2002-10-03) - 363s

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  • legacy (2002-07-19) - 225

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  • legacy (2002-02-07) - 88(2)R

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  • legacy (2002-01-29) - 123

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  • resolution (2002-01-29) - RESOLUTIONS

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  • incorporation-company (2001-10-01) - NEWINC

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  • legacy (2001-11-09) - 288a

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  • legacy (2001-11-06) - 287

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  • certificate-change-of-name-company (2001-11-29) - CERTNM

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  • legacy (2001-11-09) - 288b

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  • legacy (2001-11-14) - 288a

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