MAYBREY PRECISION CASTINGS LIMITED

MAYBREY PRECISION CASTINGS LIMITED is an active private limited company, incorporated on 1 October 2001. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Market Hill, Royston. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. MAYBREY PRECISION CASTINGS LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LAKE HOUSE
Address Line 2	MARKET HILL
Post Town	ROYSTON
County	HERTFORDSHIRE
Postcode	SG8 9JN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

MAYBREY PRECISION CASTINGS LIMITED

Directors

(The company's officers)

MR STEVEN EDWARD HANSCOMBE

(~60 year old British national)

LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2021

ANDREW PAUL HILLS

(~57 year old British national)

FORTUNE BANK FARM NASH LANE, KESTON, BR2 6AP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2004

MR DOUGLAS VICTOR HILLS

(~80 year old British national)

THE CORN MILL IDE HILL ROAD, FOUR ELMS, EDENBRIDGE, TN8 6NS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2001

MRS SUSAN JENNIFER HILLS

(~77 year old British national)

LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 09/03/2020

DAVID ALAN LOWE

(~52 year old British national)

LITTLE ORCHARD LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, CB10 1NY, ENGLAND

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

Appointed on 01/12/2011

MR ROGER ANTHONY WOOD

(~67 year old British national)

THE OLD COURT HOUSE, ERMINE WAY ARRINGTON, ROYSTON, HERTS, SG8 0AG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/2001

MR DOUGLAS VICTOR HILLS

(~80 year old British national)

FARM COTTAGE, NASH LANE, KESTON, KENT, BR2 6AP

Current Secretary
Usually resident in ENGLAND

Appointed on 11/03/2005

Shareholders

(Persons of Significant Control)

Mr Roger Anthony Wood

(~67 year old British national)

The Old Courthouse, Ermine Way, Arrington, Royston, SG8 0AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Rumi Sethna

(~81 year old British national)

Rosemount, Phildraw Road, Ballasalla, Isle Of Man, IM9 3EH, Isle Of Man

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Paul Hills

(~57 year old British national)

Fortune Bank Farm, Nash Lane, Keston, BR2 6AP, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2022

Connections

(Shared officers)

CAROFLOW LIMITED

MR DOUGLAS VICTOR HILLS
DAVID ALAN LOWE
MR ROGER ANTHONY WOOD

CAROSYSTEMS LIMITED

MR ROGER ANTHONY WOOD

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)