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Precision Micro Limited

01745834

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11 Vantage Way, Erdington, Birmingham, B24 9GZ
Incorporated 12/08/1983

Previously known as

Microponents Limited · until 01/06/2004
Monoshaw Limited · until 13/10/1983

Compliance

Last accounts

30/04/2026

full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Michael Taylor

director · Since 21/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Tim Barrett

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr David Graham Johnson

director · Since 17/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Michael Taylor

director · Since 21/04/2018

British · England · Age 53

Tim Barrett

director · Since 28/03/2019

British · England · Age 53

David Graham Johnson

director · Since 17/12/2020

British · England · Age 65

Former

Patricia Margaret Marrett

secretary · Resigned 28/01/1997

Norman Rex Marrett

director · Resigned 10/12/2002

Patricia Margaret Marrett

director · Resigned 10/12/2002

Nicola Kathryn Marrett

director · Resigned 13/01/2003

Zoe Louise Marrett

director · Resigned 13/01/2003

Stephen Clowes

secretary · Resigned 17/08/2005

Stephen Clowes

director · Resigned 18/08/2005

James Hutchison Moss

director · Resigned 05/06/2006

Paul Andrew Crutchley

director · Resigned 01/01/2008

Max Phillip Jones

director · Resigned 13/06/2008

Anthony Rex Marrett

director · Resigned 04/07/2012

Ian William Whateley

director · Resigned 04/07/2012

John Brendan Kerin

director · Resigned 04/07/2012

John Brendan Kerin

secretary · Resigned 04/07/2012

Marcus Heather

director · Resigned 04/07/2012

Terence Twigger

director · Resigned 01/05/2013

Stephen Gareth Young

director · Resigned 02/12/2013

Philip Ernest Green

director · Resigned 02/12/2013

Mark Lees Young

director · Resigned 02/12/2013

Marina Thomas

secretary · Resigned 28/10/2016

Marina Louise Thomas

director · Resigned 21/04/2018

Ian Keith Pargeter

director · Resigned 21/04/2018

Simon Robert Grant

secretary · Resigned 21/04/2018

Ian Robert Mcmurray

director · Resigned 07/12/2020

Persons with Significant Control

Fotomechanix Limited

75–100% votes

One, Vine Street, Westminster, W1J 0AH

Reg: 02495714 · Companies House · Ltd

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 17/07/2023Registered 17/07/2023
Charge
outstanding

HSBC UK BANK PLC

Created 28/07/2020Registered 29/07/2020
Charge
satisfied

HSBC BANK PLC

Created 21/04/2018Registered 26/04/2018Satisfied 08/04/2021
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 21/04/2018Registered 23/04/2018

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line111 Vantage Way
2026-08-13

11 VANTAGE WAY

post townBirmingham
2026-08-13

BIRMINGHAM

officer appointedBARRETT, Tim
2026-08-13
officer appointedJOHNSON, David Graham
2026-08-13
officer appointedTAYLOR, Michael
2026-08-13