Back to search

Mts Precision Limited

03200422

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ROTORK HOUSE, BATH, BA1 3JQ
Incorporated 17/05/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25620
Machining

Officers

Kiet Huynh

director · Since 10/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mrs Rhianon Cameron

secretary · Since 30/04/2024

Mr Ben Peacock

director · Since 30/04/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Persons with Significant Control

Bifold Fluidpower (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Rotork House, Brassmill Lane, Bath, BA1 3JQ

Reg: 04606078 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 06/06/2014Registered 12/06/2014Satisfied 30/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 06/06/2014Registered 12/06/2014Satisfied 23/11/2021
charge
satisfied

LDC (MANAGERS) LIMITED (THE SECURITY TRUSTEE)

Created 26/04/2012Registered 04/05/2012Satisfied 28/09/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 20/04/2007Registered 05/05/2007Satisfied 26/08/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2002Registered 27/12/2002Satisfied 26/08/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2002Registered 27/12/2002Satisfied 26/08/2015
charge
satisfied

BARCLAYS BANK PLC

Created 14/12/1999Registered 29/12/1999Satisfied 27/12/2002
charge
satisfied

NORMAN DRAPER

Created 15/12/1999Registered 18/12/1999Satisfied 27/12/2002