MONARD PRECISION ENGINEERING LIMITED
Company details
- Registered name
- MONARD PRECISION ENGINEERING LIMITED
- Company number
- 03467413
- Registered office
- Units 6 A & B Avon Industrial, Estate Butlers Leap, Rugby, Warwickshire, CV21 3UY
- Company type
- Private limited company
- Incorporated on
- 18 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- SPEED 6673 LIMITED (to 15 Jan 1998)
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Dec 2026
- Confirmation statement — last
- 04 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/06/2026 | Person with significant control ceased | Mrs Yvette Holloway | — |
| 19/06/2026 | Director resigned | HOLLOWAY, Martin Tyree | — |
| 06/08/2021 | Secretary resigned | MARSELLA, Joanne Elizabeth | — |
| 05/08/2021 | Person with significant control ceased | Mrs Helen Macartney | — |
| 05/08/2021 | Person with significant control added | — | Mr Kevin Hotchkiss |
| 05/08/2021 | Person with significant control added | — | Mrs Yvette Holloway |
| 31/12/2019 | Person with significant control ceased | Mr Melvyn John Macartney | — |
| 31/12/2019 | Director resigned | MACARTNEY, Melvyn John | — |
| 31/12/2019 | Secretary resigned | MACARTNEY, Melvyn John | — |
| 31/12/2019 | Secretary appointed | — | MARSELLA, Joanne Elizabeth |
| 30/12/2019 | Person with significant control added | — | Mrs Helen Macartney |
| 06/02/2017 | Director appointed | — | HOTCHKISS, Kevin |
| 02/12/2016 | Person with significant control added | — | Mr Melvyn John Macartney |
| 30/11/2015 | Director resigned | KEMPE, Terence Alan | — |
| 20/03/2015 | Director resigned | BARNETT, Paul | — |
| 24/01/2011 | Director appointed | — | HOLLOWAY, Martin Tyree |
| 06/02/1998 | Charge registered | — | Mortgage debenture |
| 15/01/1998 | Registered name changed | SPEED 6673 LIMITED | MONARD PRECISION ENGINEERING LIMITED |
| 06/01/1998 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 06/01/1998 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 04 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MONARD PRECISION ENGINEERING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MONARD PRECISION ENGINEERING LIMITED (03467413)
MONARD PRECISION ENGINEERING LIMITED is a private limited company incorporated on 18 November 1997 and registered in the United Kingdom under company number 03467413. Its registered office is at Units 6 A & B Avon Industrial, Estate Butlers Leap, Rugby, Warwickshire, CV21 3UY. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Mrs Yvette Holloway. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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