MICRO NAV (HOLDINGS) LIMITED

Company summary

Company number: 03016745
Status: ACTIVE
Incorporated / age: 31 January 199531 years
Registered office: Suite I Kings House, Victoria Road, Burgess Hill, RH15 9LH, England
Accounts due: 28 February 2027
Confirmation statement due: 12 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:07 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
Suite I Kings House, Victoria Road, Burgess Hill, RH15 9LH, England
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MICRO NAV (HOLDINGS) LIMITED

Company summary

Company number: 03016745
Status: ACTIVE
Incorporated / age: 31 January 199531 years
Registered office: Suite I Kings House, Victoria Road, Burgess Hill, RH15 9LH, England
Accounts due: 28 February 2027
Confirmation statement due: 12 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:07 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
Suite I Kings House, Victoria Road, Burgess Hill, RH15 9LH, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALE, Michael Vaughan ACTIVE	Director	08 Mar 1995		England	January 1955	Suite I Kings House, Victoria Road, Burgess Hill, RH15 9LH, England
RAE, Peter Mckay ACTIVE	Director	12 Feb 2024		England	September 1956	41-47 Seabourne Road, 41-47 Seabourne Road, Bournemouth, Bournemouth, BH5 2HU, United Kingdom
MALE, Janet Elsie RESIGNED	Secretary	08 Mar 1995	03 Jun 1997			128 Lonnen Road, Wimborne, Dorset, BH21 7AZ
MALE, Michael Vaughan RESIGNED	Secretary	03 Jun 1997	02 Dec 2003			31 Roman Road, Broadstone, Dorset, BH18 9DF
MYNOTT, Timothy James RESIGNED	Secretary	02 Dec 2003	25 Apr 2014			Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED	Nominee Secretary	31 Jan 1995	08 Mar 1995			Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
COGHLAN, David John RESIGNED	Director	22 Aug 2012	12 Feb 2024	England	November 1954	41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England
CRUMP, Kevin Paul RESIGNED	Director	02 May 2006	02 Apr 2014	England	September 1965	41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England
HOWARD-JONES, Thomas RESIGNED	Director	21 Jul 1999	02 Jul 2010	England	June 1945	Gild House, 64-68 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW
JOHNSON, Alan Patrick RESIGNED	Director	02 May 2006	02 Apr 2014	England	March 1972	41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England
JOHNSON, Frederick RESIGNED	Director	08 Mar 1995	16 Aug 2013	England	December 1945	Gild House, 64-68 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW
JOHNSON, Patricia Margaret RESIGNED	Director	08 Mar 1995	30 Sep 1999		March 1947	84 Pauntley Road, Christchurch, Dorset, BH23 3JW
LAKE, Graham Charles RESIGNED	Director	21 May 2007	31 Dec 2009	United Kingdom	September 1952	Captiva, 25b Mudeford, Christchurch, Dorset, BH23 3NQ
MALE, Janet Elsie RESIGNED	Director	08 Mar 1995	03 Jun 1997		June 1955	128 Lonnen Road, Wimborne, Dorset, BH21 7AZ
MYNOTT, Timothy James RESIGNED	Director	02 Dec 2003	25 Apr 2014	England	May 1955	41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England
SANDIFORD, Jeff RESIGNED	Director	22 Aug 2012	31 Dec 2019	England	December 1944	41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England
WISE, Martin John RESIGNED	Director	05 Jul 2010	11 Apr 2014	England	August 1955	41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England
WISE, Martin John RESIGNED	Director	05 Jul 2010	11 Apr 2014	England	August 1955	41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England
WILSONS (COMPANY AGENTS) LIMITED RESIGNED	Nominee Director	31 Jan 1995	08 Mar 1995			Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ

MALE, Michael Vaughan ACTIVE
Role: Director
Appointed on: 08 Mar 1995
Country of Residence: England
Date of birth: January 1955
Address: Suite I Kings House, Victoria Road, Burgess Hill, RH15 9LH, England

RAE, Peter Mckay ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: England
Date of birth: September 1956
Address: 41-47 Seabourne Road, 41-47 Seabourne Road, Bournemouth, Bournemouth, BH5 2HU, United Kingdom

MALE, Janet Elsie RESIGNED
Role: Secretary
Appointed on: 08 Mar 1995
Resigned on: 03 Jun 1997
Address: 128 Lonnen Road, Wimborne, Dorset, BH21 7AZ

MALE, Michael Vaughan RESIGNED
Role: Secretary
Appointed on: 03 Jun 1997
Resigned on: 02 Dec 2003
Address: 31 Roman Road, Broadstone, Dorset, BH18 9DF

MYNOTT, Timothy James RESIGNED
Role: Secretary
Appointed on: 02 Dec 2003
Resigned on: 25 Apr 2014
Address: Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR

WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1995
Resigned on: 08 Mar 1995
Address: Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ

COGHLAN, David John RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 12 Feb 2024
Country of Residence: England
Date of birth: November 1954
Address: 41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

CRUMP, Kevin Paul RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 02 Apr 2014
Country of Residence: England
Date of birth: September 1965
Address: 41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

HOWARD-JONES, Thomas RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 02 Jul 2010
Country of Residence: England
Date of birth: June 1945
Address: Gild House, 64-68 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW

JOHNSON, Alan Patrick RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 02 Apr 2014
Country of Residence: England
Date of birth: March 1972
Address: 41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

JOHNSON, Frederick RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 16 Aug 2013
Country of Residence: England
Date of birth: December 1945
Address: Gild House, 64-68 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW

JOHNSON, Patricia Margaret RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 30 Sep 1999
Date of birth: March 1947
Address: 84 Pauntley Road, Christchurch, Dorset, BH23 3JW

LAKE, Graham Charles RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Captiva, 25b Mudeford, Christchurch, Dorset, BH23 3NQ

MALE, Janet Elsie RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 03 Jun 1997
Date of birth: June 1955
Address: 128 Lonnen Road, Wimborne, Dorset, BH21 7AZ

MYNOTT, Timothy James RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 25 Apr 2014
Country of Residence: England
Date of birth: May 1955
Address: 41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

SANDIFORD, Jeff RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1944
Address: 41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

WISE, Martin John RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: August 1955
Address: 41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

WISE, Martin John RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: August 1955
Address: 41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

WILSONS (COMPANY AGENTS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1995
Resigned on: 08 Mar 1995
Address: Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MALE, Michael Vaughan ACTIVE

Director

08 Mar 1995

England

January 1955

Suite I Kings House, Victoria Road, Burgess Hill, RH15 9LH, England

RAE, Peter Mckay ACTIVE

Director

12 Feb 2024

England

September 1956

41-47 Seabourne Road, 41-47 Seabourne Road, Bournemouth, Bournemouth, BH5 2HU, United Kingdom

MALE, Janet Elsie RESIGNED

Secretary

08 Mar 1995

03 Jun 1997

128 Lonnen Road, Wimborne, Dorset, BH21 7AZ

MALE, Michael Vaughan RESIGNED

Secretary

03 Jun 1997

02 Dec 2003

31 Roman Road, Broadstone, Dorset, BH18 9DF

MYNOTT, Timothy James RESIGNED

Secretary

02 Dec 2003

25 Apr 2014

Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR

WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED

Nominee Secretary

31 Jan 1995

08 Mar 1995

Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ

COGHLAN, David John RESIGNED

Director

22 Aug 2012

12 Feb 2024

England

November 1954

41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

CRUMP, Kevin Paul RESIGNED

Director

02 May 2006

02 Apr 2014

England

September 1965

41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

HOWARD-JONES, Thomas RESIGNED

Director

21 Jul 1999

02 Jul 2010

England

June 1945

Gild House, 64-68 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW

JOHNSON, Alan Patrick RESIGNED

Director

02 May 2006

02 Apr 2014

England

March 1972

41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

JOHNSON, Frederick RESIGNED

Director

08 Mar 1995

16 Aug 2013

England

December 1945

Gild House, 64-68 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW

JOHNSON, Patricia Margaret RESIGNED

Director

08 Mar 1995

30 Sep 1999

March 1947

84 Pauntley Road, Christchurch, Dorset, BH23 3JW

LAKE, Graham Charles RESIGNED

Director

21 May 2007

31 Dec 2009

United Kingdom

September 1952

Captiva, 25b Mudeford, Christchurch, Dorset, BH23 3NQ

MALE, Janet Elsie RESIGNED

Director

08 Mar 1995

03 Jun 1997

June 1955

128 Lonnen Road, Wimborne, Dorset, BH21 7AZ

MYNOTT, Timothy James RESIGNED

Director

02 Dec 2003

25 Apr 2014

England

May 1955

41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

SANDIFORD, Jeff RESIGNED

Director

22 Aug 2012

31 Dec 2019

England

December 1944

41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

WISE, Martin John RESIGNED

Director

05 Jul 2010

11 Apr 2014

England

August 1955

41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

WISE, Martin John RESIGNED

Director

05 Jul 2010

11 Apr 2014

England

August 1955

41-47, Seabourne Road, Bournemouth, Dorset, BH5 2HU, England

WILSONS (COMPANY AGENTS) LIMITED RESIGNED

Nominee Director

31 Jan 1995

08 Mar 1995

Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ