MNB PRECISION LIMITED

Company summary

Insolvency history recorded

Company number: 02475539
Status: ACTIVE
Incorporated / age: 28 February 199036 years
Registered office: 3-5 Binns Close, Torrington Avenue, Coventry, CV4 9TB, England
Accounts due: 30 November 2027
Confirmation statement due: 6 March 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 September 2026 at 14:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3-5 Binns Close, Torrington Avenue, Coventry, CV4 9TB, England
Nature of business
Manufacture of tools
Previous company names
TIMEMIND LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administration order
Case 1
Administration started
16 February 2000
Administration discharged
26 June 2000
Practitioners
- Martin T Coyne
  Insolvency practitioner
- Robert Michael Young
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement started
22 May 2000
Voluntary arrangement ended
1 October 2001
Practitioners
- Martin T Coyne
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENTON, Luke Robert John ACTIVE	Secretary	29 Apr 2010				Units 3 - 5, Binns Close, Coventry, CV4 9TB, England
BENTON, Elliot Mark ACTIVE	Director	15 Feb 2011		England	March 1985	3-5, Binns Close, Torrington Avenue, Coventry, CV4 9TB, England
BENTON, Luke Robert John ACTIVE	Director	15 Feb 2011		England	December 1982	3-5, Binns Close, Torrington Avenue, Coventry, CV4 9TB, England
BENTON, Jane Elizabeth Anne RESIGNED	Secretary	28 Jun 2000	30 Nov 2004			36 Combroke Grove, Hatton Park, Warwick, Warwickshire, CV35 7TG
BENTON, Neil RESIGNED	Secretary	30 Nov 2004	29 Apr 2010			20 Townsend Close, Warwick, CV34 5TT
BENTON, Shirley Vanessa RESIGNED	Secretary		28 Jun 2000			3 St Albans Close, Leamington Spa, Warwickshire, CV32 6BP
BENTON, Jane Elizabeth Anne RESIGNED	Director	24 Nov 2000	30 Nov 2004		December 1967	36 Combroke Grove, Hatton Park, Warwick, Warwickshire, CV35 7TG
BENTON, Mark Jonathan RESIGNED	Director		16 Nov 2023	England	August 1956	2, Verdon Place, Barford, Warwick, Warwickshire, CV35 8BT, England
BENTON, Neil RESIGNED	Director		29 Apr 2010	England	July 1958	20 Townsend Close, Warwick, CV34 5TT
BENTON, Robert RESIGNED	Director		12 May 1995		September 1929	3 St Albans Close, Leamington Spa, Warwickshire, CV32 6BP
NEWBOLD, Peter RESIGNED	Director	07 Jul 2000	01 Apr 2004		September 1956	Crossways, Rowington Green, Rowington, Warwickshire, CV35 7BU
Q P F SERVICES LIMITED RESIGNED	Director	24 Nov 2000	31 Oct 2005			3 The Courtyard, Bridge End, Warwick, Warwickshire, CV34 6PD

BENTON, Luke Robert John ACTIVE
Role: Secretary
Appointed on: 29 Apr 2010
Address: Units 3 - 5, Binns Close, Coventry, CV4 9TB, England

BENTON, Elliot Mark ACTIVE
Role: Director
Appointed on: 15 Feb 2011
Country of Residence: England
Date of birth: March 1985
Address: 3-5, Binns Close, Torrington Avenue, Coventry, CV4 9TB, England

BENTON, Luke Robert John ACTIVE
Role: Director
Appointed on: 15 Feb 2011
Country of Residence: England
Date of birth: December 1982
Address: 3-5, Binns Close, Torrington Avenue, Coventry, CV4 9TB, England

BENTON, Jane Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 30 Nov 2004
Address: 36 Combroke Grove, Hatton Park, Warwick, Warwickshire, CV35 7TG

BENTON, Neil RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 29 Apr 2010
Address: 20 Townsend Close, Warwick, CV34 5TT

BENTON, Shirley Vanessa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 2000
Address: 3 St Albans Close, Leamington Spa, Warwickshire, CV32 6BP

BENTON, Jane Elizabeth Anne RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 30 Nov 2004
Date of birth: December 1967
Address: 36 Combroke Grove, Hatton Park, Warwick, Warwickshire, CV35 7TG

BENTON, Mark Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: August 1956
Address: 2, Verdon Place, Barford, Warwick, Warwickshire, CV35 8BT, England

BENTON, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2010
Country of Residence: England
Date of birth: July 1958
Address: 20 Townsend Close, Warwick, CV34 5TT

BENTON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: September 1929
Address: 3 St Albans Close, Leamington Spa, Warwickshire, CV32 6BP

NEWBOLD, Peter RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 01 Apr 2004
Date of birth: September 1956
Address: Crossways, Rowington Green, Rowington, Warwickshire, CV35 7BU

Q P F SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 31 Oct 2005
Address: 3 The Courtyard, Bridge End, Warwick, Warwickshire, CV34 6PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

MNB PRECISION LIMITED

Company summary

Insolvency

Administration order

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administration order

Practitioners

Company voluntary arrangement

Practitioners