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Micro Nav (Holdings) Limited

Micro Nav (Holdings) Limited is an active company incorporated on 31 January 1995 with the registered office located in Bournemouth, Dorset. Micro Nav (Holdings) Limited was registered 30 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
03016745
Private limited company
Age
30 years
Incorporated 31 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
41-47 Seabourne Road
Bournemouth
Dorset
BH5 2HU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Jan 1955
Quadrant Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Micro Nav (Software) Limited
Michael Vaughan Male and Peter McKay Rae are mutual people.
Active
Micro Nav Limited
Michael Vaughan Male and Peter McKay Rae are mutual people.
Active
Quadrant Group Limited
Michael Vaughan Male and Peter McKay Rae are mutual people.
Active
Hove To Management Company Limited
Michael Vaughan Male is a mutual person.
Active
Global ATS Limited
Peter McKay Rae is a mutual person.
Active
Quadrant Simulation Systems Limited
Peter McKay Rae is a mutual person.
Active
Quadrant Topco Limited
Michael Vaughan Male and Peter McKay Rae are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.56K
Same as previous period
Total Liabilities
-£34
Same as previous period
Net Assets
£40.52K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
17 Days Ago on 21 Aug 2025
Charge Satisfied
3 Months Ago on 21 May 2025
Charge Satisfied
3 Months Ago on 21 May 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
David John Coghlan Resigned
1 Year 6 Months Ago on 12 Feb 2024
Mr Peter Mckay Rae Appointed
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Satisfaction of charge 2 in full
Submitted on 21 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Solvency Statement dated 30/07/25
Submitted on 31 Jul 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Statement by Directors
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Satisfaction of charge 030167450003 in full
Submitted on 21 May 2025
Satisfaction of charge 030167450004 in full
Submitted on 21 May 2025
Satisfaction of charge 1 in full
Submitted on 28 Mar 2025
Repayment History
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