Introduction
Watch Company
M
MAS PRECISION ENGINEERING HOLDINGS LIMITED
MAS PRECISION ENGINEERING HOLDINGS LIMITED is an active company incorporated on 16 October 2025 with the registered office located in Atherstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAS PRECISION ENGINEERING HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16789266
LTD Company
Age
N/A Years
Incorporated 16 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 July 2027
Period: 16 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Unit 1, Manor Road Industrial Estate Manor Road Atherstone, CV9 1QY,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SMITH, Ben
ActiveManor Road, AtherstoneCV9 1QY
Born October 1995
Director
Appointed 16 Oct 2025
SMITH, Ben
Manor Road, AtherstoneCV9 1QY
Born October 1995
Director
16 Oct 2025
Active
SMITH, Martin
ActiveManor Road, AtherstoneCV9 1QY
Born July 1962
Director
Appointed 19 Nov 2025
SMITH, Martin
Manor Road, AtherstoneCV9 1QY
Born July 1962
Director
19 Nov 2025
Active
SMITH, Stephen Leslie
ActiveManor Road, AtherstoneCV9 1QY
Born August 1957
Director
Appointed 19 Nov 2025
SMITH, Stephen Leslie
Manor Road, AtherstoneCV9 1QY
Born August 1957
Director
19 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ben Smith
ActiveManor Road, AtherstoneCV9 1QY
Born October 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2025
Mr Ben Smith
Manor Road, AtherstoneCV9 1QY
Born October 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 December 2025