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MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED

MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED is an active private limited company, incorporated on 28 November 2005. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Hare Street, Bilston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED previously had the company name MAKO PRECISION ENGINEERING LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05637442
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3
Address Line 2HARE STREET
Post TownBILSTON
CountyWEST MIDLANDS
PostcodeWV14 7DX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date26/12/2016
Last Made Up Date28/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Company Name History

From 01/04/2014 onwards:
MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED
Prior to 01/04/2014:
MAKO PRECISION ENGINEERING LIMITED

Directors

(The company's officers)
MR STEVEN RONALD DRINKWATER
(~63 year old British national)
53 HAMPSHIRE ROAD, BALLS HILL ESTATE, WEST BROMWICH, WEST MIDLANDS, B71 2PR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2005
JULIAN GEORGE JOHNSON
(~47 year old British national)
4 CARDIGAN CLOSE, HATELEY HEATH, WEST BROMWICH, WEST MIDLANDS, B71 1BD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2005
MR STEVEN RONALD DRINKWATER
(~63 year old British national)
53 HAMPSHIRE ROAD, BALLS HILL ESTATE, WEST BROMWICH, WEST MIDLANDS, B71 2PR
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2005

Shareholders

(Persons of Significant Control)
Mr Julian George Johnson
(~47 year old British national)
Unit 3, Hare Street, Bilston, West Midlands, WV14 7DX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Steven Ronald Drinkwater
(~63 year old English national)
Unit 3, Hare Street, Bilston, West Midlands, WV14 7DX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEVEN RONALD DRINKWATER
  • MR JULIAN GEORGE JOHNSON
  • MR STEVEN RONALD DRINKWATER
  • MR JULIAN GEORGE JOHNSON
SD PRECISION PARTS LTD
  • MR STEVEN RONALD DRINKWATER
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)

MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, WV14 7DX.

Map of MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED at local scale
Map of MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED at local scale
Map of MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED at district scale
Map of MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WV14 7DX

Other companies with registered offices in WV14 7DX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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