M B A PRECISION AND MARINE ENGINEERING LIMITED

M B A PRECISION AND MARINE ENGINEERING LIMITED is an active private limited company, incorporated on 20 January 2003. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Bridge Street, Cardigan. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. M B A PRECISION AND MARINE ENGINEERING LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Care Of	ASHMOLE & CO
Address Line 1	MANCHESTER HOUSE
Address Line 2	BRIDGE STREET
Post Town	CARDIGAN
County	DYFED
Postcode	SA43 1HY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/02/2024
Last Made Up Date	20/01/2023

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

M B A PRECISION AND MARINE ENGINEERING LIMITED

Directors

(The company's officers)

MRS BEVERLEY JANE ALLEN

(~77 year old British national)

C/O ASHMOLE & CO, MANCHESTER HOUSE BRIDGE STREET, CARDIGAN, DYFED, SA43 1HY, WALES

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in WALES

Appointed on 20/01/2003

MR MICHAEL ALLEN

(~77 year old British national)

C/O ASHMOLE & CO, MANCHESTER HOUSE BRIDGE STREET, CARDIGAN, DYFED, SA43 1HY, WALES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/01/2003

MRS BEVERLEY JANE ALLEN

(~77 year old British national)

LLYSAFON MAESAERON, CILIAU AERON, LAMPETER, CEREDIGION, SA48 8BP

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in WALES

Appointed on 20/01/2003

Shareholders

(Persons of Significant Control)

Mr Michael Allen

(~77 year old British national)

ASHMOLE & CO, Manchester House, Bridge Street, Cardigan, Dyfed, SA43 1HY

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SWIFT PRECISION GRINDING SERVICES LIMITED

MRS BEVERLEY JANE ALLEN
MR MICHAEL ALLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)