MICRO PRECISION GEAR TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

MICRO PRECISION GEAR TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MICRO PRECISION GEAR TECHNOLOGY LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612199. The accounts status is FULL and accounts are next due on 30/09/2024.

MICRO PRECISION GEAR TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CURTIS MALLET-PREVOST COLT & MOSLE LLP
99 GRESHAM STREET
LONDON
EC2V 7NG

This Company Originates in : United Kingdom
Previous trading names include:
REXNORD MICRO ACQUISITION LIMITED (until 27/08/2013)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

CURTIS MALLET-PREVOST COLT & MOSLE LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RODERICK SKILLING Mar 1968 British Director 2016-12-01 CURRENT
MR WILLIE TROY RENFRO Dec 1967 American Director 2023-03-29 CURRENT
DR. JORG STEFAN GREVING Secretary 2016-12-19 CURRENT
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2014-04-11 UNTIL 2016-12-19 RESIGNED
MS PATRICIA MENGLER WHALEY May 1959 American Director 2013-07-16 UNTIL 2017-06-05 RESIGNED
PETER ROBERT SKELTON Dec 1972 British Director 2014-05-01 UNTIL 2017-01-03 RESIGNED
DARRYL LEON MAYHORN May 1964 American Director 2013-08-21 UNTIL 2014-07-01 RESIGNED
HOWARD LEDERMAN Jul 1964 American Director 2013-07-16 UNTIL 2016-12-01 RESIGNED
MR DANIEL JAMES KLUN Feb 1975 American Director 2017-06-05 UNTIL 2021-12-21 RESIGNED
MR TERRY GRUBB Jul 1953 British Director 2013-08-21 UNTIL 2014-04-30 RESIGNED
MR MICHAEL JOHN DOLSKY May 1986 American Director 2021-12-21 UNTIL 2023-03-27 RESIGNED
PATRICIA MENGLER WHALEY Secretary 2013-07-16 UNTIL 2014-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rexnord Industries (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO ENTERPRISES LIMITED DERBY ... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GE INSPECTION TECHNOLOGIES LIMITED LONDON ... DORMANT 46900 - Non-specialised wholesale trade
BRITISH AUTOGARD LIMITED LONDON Active FULL 25620 - Machining
AUTOGARD HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
WATER PROCESS LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
MICRO CORPORATION LIMITED DERBY ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FONTAINE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
REXNORD INDUSTRIES (UK) LIMITED LONDON Active FULL 64202 - Activities of production holding companies
TG GLOBAL INVESTMENTS LIMITED LEICESTER Active DORMANT 28150 - Manufacture of bearings, gears, gearing and driving elements
TGNC LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MCL INVESTMENTS LIMITED LEICESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
T N CAPITAL LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MCL HOLDCO B LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MCL GROUP OF COMPANIES LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MCL CORPORATION LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MCL TRUSTEES LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KELLSTROM DEFENSE AEROSPACE (UK) LIMITED BRIERLEY HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
LASER SYSTEM DEVELOPMENTS LLP TAMWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro Precision Gear Technology Limited - Accounts 2019-12-18 31-03-2019 £1,265,427 Cash £17,295,262 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGAL MANUFACTURING LIMITED LONDON ENGLAND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
BRITISH AUTOGARD LIMITED LONDON Active FULL 25620 - Machining
AUTOGARD HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
REXNORD INDUSTRIES (UK) LIMITED LONDON Active FULL 64202 - Activities of production holding companies
CITY & FINANCIAL GLOBAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
AETHER SPECTRA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 09900 - Support activities for other mining and quarrying
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP LONDON Active FULL None Supplied
CURTIS, MALLET-PREVOST, COLT & MOSLE (FRANCE) LLP LONDON Active SMALL None Supplied
ELEVATA VENTURES LLP LONDON Active NO ACCOUNTS FILED None Supplied