MN

MICRO NAV (HOLDINGS) LIMITED

Active

Company number 03016745

Burgess Hill, England · Incorporated 31 January 1995

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

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quadrant Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2025 View
Resolution
Resolution
31 July 2025 View
Memorandum Articles
Incorporation
31 July 2025 View
Legacy
Capital
31 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 July 2025 View
Legacy
Insolvency
31 July 2025 View
Resolution
Resolution
31 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Dormant
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Dormant
Accounts
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
11 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Dormant
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Small
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Full
Accounts
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Small
Accounts
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Auditors Resignation Company
Auditors
25 April 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
8 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
29 January 2013 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Legacy
Mortgage
27 September 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Legacy
Mortgage
13 September 2012 View
Legacy
Mortgage
8 September 2012 View
Accounts With Accounts Type Small
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Small
Accounts
28 September 2011 View
Capital Cancellation Shares
Capital
15 September 2011 View
Capital Return Purchase Own Shares
Capital
15 September 2011 View
Resolution
Resolution
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Accounts With Accounts Type Small
Accounts
31 October 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Capital
24 February 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Accounts
11 July 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2004 View
Legacy
Annual Return
10 February 2004 View
Memorandum Articles
Incorporation
22 January 2004 View
Legacy
Capital
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Full
Accounts
23 July 2003 View
Legacy
Annual Return
6 March 2003 View
Legacy
Address
21 January 2003 View
Accounts With Accounts Type Full
Accounts
15 March 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Address
31 July 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
7 February 2000 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
10 August 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Address
26 June 1998 View
Accounts With Accounts Type Small
Accounts
29 April 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Officers
19 June 1997 View
Accounts With Accounts Type Small
Accounts
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Small
Accounts
14 May 1996 View
Resolution
Resolution
7 May 1996 View
Resolution
Resolution
7 May 1996 View
Resolution
Resolution
7 May 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Accounts
20 October 1995 View
Resolution
Resolution
20 October 1995 View
Legacy
Capital
20 October 1995 View
Legacy
Capital
20 October 1995 View
Legacy
Capital
8 August 1995 View
Legacy
Capital
8 August 1995 View
Legacy
Capital
27 July 1995 View
Legacy
Address
18 July 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
18 July 1995 View
Incorporation Company
Incorporation
31 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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