Micro Nav (Holdings) Limited

03016745

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE G, NBK HOUSE 64A, BURGESS HILL, RH15 9LH

Incorporated 31/01/1995

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Michael Vaughan Male

director · Since 08/03/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Peter Mckay Rae

director · Since 12/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Persons with Significant Control

Quadrant Group Limited

75–100% shares

Clayton Manor, Victoria Gardens, Burgess Hill, RH15 9NB

Reg: 4343035 · Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 31/03/2021Registered 01/04/2021Satisfied 21/05/2025

Charge

satisfied

LLOYDS BANK PLC

Created 06/10/2020Registered 07/10/2020Satisfied 21/05/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/08/2012Registered 27/09/2012Satisfied 21/08/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/08/2012Registered 08/09/2012Satisfied 28/03/2025