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MICRO NAV (HOLDINGS) LIMITED (03016745)

MICRO NAV (HOLDINGS) LIMITED (03016745) is an active UK company. incorporated on 31 January 1995. with registered office in Burgess Hill. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MICRO NAV (HOLDINGS) LIMITED has been registered for 31 years. Current directors include MALE, Michael Vaughan, RAE, Peter Mckay.

Company Number
03016745
Status
active
Type
ltd
Incorporated
31 January 1995
Age
31 years
Address
Suite G, Nbk House 64a, Burgess Hill, RH15 9LH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MALE, Michael Vaughan, RAE, Peter Mckay
SIC Codes
70100

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Introduction
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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 Burgess Hill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MICRO NAV (HOLDINGS) LIMITED was registered 31 years ago.(SIC: 70100)

Status

active

Active since 31 years ago

Company No

03016745

LTD Company

Age

31 Years

Incorporated 31 January 1995

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027
Contact
Address

Suite G, Nbk House 64a Victoria Road Burgess Hill, RH15 9LH,

Previous Addresses

41-47 Seabourne Road Bournemouth Dorset BH5 2HU
From: 8 October 2013To: 28 October 2025
Gild House 64-68 Norwich Avenue West Bournemouth Dorset BH2 6AW
From: 31 January 1995To: 8 October 2013
Timeline

25 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Jan 95
Director Left
Jan 10
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Capital Reduction
Sept 11
Share Buyback
Sept 11
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Aug 13
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Jan 20
Loan Secured
Oct 20
Loan Secured
Mar 21
Director Joined
Feb 24
Director Left
Feb 24
Loan Cleared
Mar 25
Loan Cleared
May 25
Loan Cleared
May 25
Capital Update
Jul 25
Loan Cleared
Aug 25
3
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

2 Active
17 Resigned

MALE, Michael Vaughan

Active
Victoria Road, Burgess HillRH15 9LH
Born January 1955
Director
Appointed 08 Mar 1995

RAE, Peter Mckay

Active
41-47 Seabourne Road, BournemouthBH5 2HU
Born September 1956
Director
Appointed 12 Feb 2024

MALE, Janet Elsie

Resigned
128 Lonnen Road, WimborneBH21 7AZ
Secretary
Appointed 08 Mar 1995
Resigned 03 Jun 1997

MALE, Michael Vaughan

Resigned
31 Roman Road, BroadstoneBH18 9DF
Secretary
Appointed 03 Jun 1997
Resigned 02 Dec 2003

MYNOTT, Timothy James

Resigned
Long Cottage Coombe Bissett, SalisburySP5 4LR
Secretary
Appointed 02 Dec 2003
Resigned 25 Apr 2014

WILSONS (COMPANY SECRETARIES) LIMITED

Resigned
Steynings House Chapel Place, SalisburySP2 7RJ
Corporate nominee secretary
Appointed 31 Jan 1995
Resigned 08 Mar 1995

COGHLAN, David John

Resigned
Seabourne Road, BournemouthBH5 2HU
Born November 1954
Director
Appointed 22 Aug 2012
Resigned 12 Feb 2024

CRUMP, Kevin Paul

Resigned
Seabourne Road, BournemouthBH5 2HU
Born September 1965
Director
Appointed 02 May 2006
Resigned 02 Apr 2014

HOWARD-JONES, Thomas

Resigned
Gild House, BournemouthBH2 6AW
Born June 1945
Director
Appointed 21 Jul 1999
Resigned 02 Jul 2010

JOHNSON, Alan Patrick

Resigned
Seabourne Road, BournemouthBH5 2HU
Born March 1972
Director
Appointed 02 May 2006
Resigned 02 Apr 2014

JOHNSON, Frederick

Resigned
Gild House, BournemouthBH2 6AW
Born December 1945
Director
Appointed 08 Mar 1995
Resigned 16 Aug 2013

JOHNSON, Patricia Margaret

Resigned
84 Pauntley Road, ChristchurchBH23 3JW
Born March 1947
Director
Appointed 08 Mar 1995
Resigned 30 Sept 1999

LAKE, Graham Charles

Resigned
Captiva, ChristchurchBH23 3NQ
Born September 1952
Director
Appointed 21 May 2007
Resigned 31 Dec 2009

MALE, Janet Elsie

Resigned
128 Lonnen Road, WimborneBH21 7AZ
Born June 1955
Director
Appointed 08 Mar 1995
Resigned 03 Jun 1997

MYNOTT, Timothy James

Resigned
Seabourne Road, BournemouthBH5 2HU
Born May 1955
Director
Appointed 02 Dec 2003
Resigned 25 Apr 2014

SANDIFORD, Jeff

Resigned
Seabourne Road, BournemouthBH5 2HU
Born December 1944
Director
Appointed 22 Aug 2012
Resigned 31 Dec 2019

WISE, Martin John

Resigned
Seabourne Road, BournemouthBH5 2HU
Born August 1955
Director
Appointed 05 Jul 2010
Resigned 11 Apr 2014

WISE, Martin John

Resigned
Seabourne Road, BournemouthBH5 2HU
Born August 1955
Director
Appointed 05 Jul 2010
Resigned 11 Apr 2014

WILSONS (COMPANY AGENTS) LIMITED

Resigned
Steynings House Chapel Place, SalisburySP2 7RJ
Corporate nominee director
Appointed 31 Jan 1995
Resigned 08 Mar 1995

Persons with significant control

1

Quadrant Group Limited

Active
Victoria Gardens, Burgess HillRH15 9NB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

142

Confirmation Statement With Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 October 2025
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Resolution
31 July 2025
RESOLUTIONSResolutions
Memorandum Articles
31 July 2025
MAMA
Legacy
31 July 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 July 2025
SH19Statement of Capital
Legacy
31 July 2025
CAP-SSCAP-SS
Resolution
31 July 2025
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
21 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 March 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Small
21 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
13 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Termination Director Company With Name
25 April 2014
TM01Termination of Director
Termination Director Company With Name
25 April 2014
TM01Termination of Director
Termination Director Company With Name
25 April 2014
TM01Termination of Director
Termination Director Company With Name
25 April 2014
TM01Termination of Director
Termination Director Company With Name
25 April 2014
TM01Termination of Director
Termination Secretary Company With Name
25 April 2014
TM02Termination of Secretary
Auditors Resignation Company
25 April 2014
AUDAUD
Miscellaneous
17 April 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Accounts With Accounts Type Full
8 January 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 October 2013
AD01Change of Registered Office Address
Termination Director Company With Name
30 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Change Account Reference Date Company Current Extended
29 January 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
28 September 2012
AP01Appointment of Director
Legacy
27 September 2012
MG01MG01
Appoint Person Director Company With Name
26 September 2012
AP01Appointment of Director
Legacy
13 September 2012
MG01MG01
Legacy
8 September 2012
MG01MG01
Accounts With Accounts Type Small
3 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Accounts With Accounts Type Small
28 September 2011
AAAnnual Accounts
Capital Cancellation Shares
15 September 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 September 2011
SH03Return of Purchase of Own Shares
Resolution
31 August 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Termination Director Company With Name
18 January 2010
TM01Termination of Director
Accounts With Accounts Type Small
31 October 2009
AAAnnual Accounts
Legacy
24 February 2009
363aAnnual Return
Legacy
24 February 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
21 May 2008
AAAnnual Accounts
Legacy
5 February 2008
363aAnnual Return
Accounts With Accounts Type Full
28 October 2007
AAAnnual Accounts
Legacy
2 June 2007
288aAppointment of Director or Secretary
Legacy
26 February 2007
363aAnnual Return
Legacy
26 February 2007
288cChange of Particulars
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
13 March 2006
363aAnnual Return
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
11 July 2005
225Change of Accounting Reference Date
Legacy
31 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 June 2004
AAAnnual Accounts
Legacy
10 February 2004
363sAnnual Return (shuttle)
Memorandum Articles
22 January 2004
MEM/ARTSMEM/ARTS
Legacy
16 January 2004
123Notice of Increase in Nominal Capital
Resolution
16 January 2004
RESOLUTIONSResolutions
Resolution
16 January 2004
RESOLUTIONSResolutions
Resolution
16 January 2004
RESOLUTIONSResolutions
Legacy
9 December 2003
288bResignation of Director or Secretary
Legacy
9 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 July 2003
AAAnnual Accounts
Legacy
6 March 2003
363sAnnual Return (shuttle)
Legacy
21 January 2003
287Change of Registered Office
Accounts With Accounts Type Full
15 March 2002
AAAnnual Accounts
Legacy
6 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 July 2001
AAAnnual Accounts
Legacy
6 February 2001
363sAnnual Return (shuttle)
Legacy
31 July 2000
287Change of Registered Office
Accounts With Accounts Type Full
24 July 2000
AAAnnual Accounts
Legacy
7 February 2000
363sAnnual Return (shuttle)
Legacy
5 December 1999
288bResignation of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
21 February 1999
363sAnnual Return (shuttle)
Legacy
26 June 1998
287Change of Registered Office
Accounts With Accounts Type Small
29 April 1998
AAAnnual Accounts
Legacy
18 March 1998
363sAnnual Return (shuttle)
Legacy
19 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
10 June 1997
AAAnnual Accounts
Legacy
10 June 1997
288bResignation of Director or Secretary
Legacy
6 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 May 1996
AAAnnual Accounts
Resolution
7 May 1996
RESOLUTIONSResolutions
Resolution
7 May 1996
RESOLUTIONSResolutions
Resolution
7 May 1996
RESOLUTIONSResolutions
Legacy
25 February 1996
363sAnnual Return (shuttle)
Legacy
20 October 1995
224224
Resolution
20 October 1995
RESOLUTIONSResolutions
Legacy
20 October 1995
88(2)Return of Allotment of Shares
Legacy
20 October 1995
123Notice of Increase in Nominal Capital
Legacy
8 August 1995
88(3)88(3)
Legacy
8 August 1995
88(2)O88(2)O
Legacy
27 July 1995
88(2)P88(2)P
Legacy
18 July 1995
287Change of Registered Office
Legacy
18 July 1995
288288
Legacy
18 July 1995
288288
Legacy
18 July 1995
288288
Legacy
18 July 1995
288288
Incorporation Company
31 January 1995
NEWINCIncorporation