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Company Information for

MANGANESE BRONZE COMPONENTS LIMITED

COMPANY SECRETARY LTI LIMITED, HOLYHEAD ROAD, COVENTRY, CV5 8JJ,

Company Registration Number

02228414

Private Limited Company

Active

Company Overview

About Manganese Bronze Components Ltd

MANGANESE BRONZE COMPONENTS LIMITED was founded on 1988-03-09 and has its registered office in Coventry. The organisation's status is listed as "Active". Manganese Bronze Components Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MANGANESE BRONZE COMPONENTS LIMITED

COMPANY SECRETARY LTI LIMITED HOLYHEAD ROAD COVENTRY CV5 8JJ Other companies in CV5

Filing Information

Company Number		02228414
Company ID Number		02228414
Date formed		1988-03-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2011
Account next due		30/09/2013
Latest return		24/11/2011
Return next due		22/12/2012
Type of accounts		DORMANT

Last Datalog update:	2019-03-04 20:09:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MANGANESE BRONZE COMPONENTS LIMITED

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Company Officers of MANGANESE BRONZE COMPONENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN KENNEDY RUSSELL	Director	2007-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN SHILLCOCK	Director	2006-08-03	2013-01-31
MARK DEVIN	Company Secretary	2007-06-11	2012-11-28
MARK RUPERT MAXWELL FRYER	Director	2002-01-02	2010-08-13
TIMOTHY SCOTT WHITE	Company Secretary	2003-12-10	2007-06-11
IAN PICKERING	Director	1998-05-01	2006-07-31
MARK RUPERT MAXWELL FRYER	Company Secretary	2003-11-20	2003-12-10
MARK RUPERT MAXWELL FRYER	Company Secretary	2003-11-20	2003-12-10
MIMI AJIBADE	Company Secretary	2002-08-23	2003-11-20
NIGEL ANDREW PLANT	Director	2001-04-18	2003-02-01
GEOFFREY ROBERT JAMES BORWICK	Director	1991-12-20	2003-01-17
CHARLES JOHN COOKE	Director	1994-08-01	2002-12-18
DERRICK GRANGER SKIDMORE	Director	2001-04-18	2002-12-18
TAMSIN WATERHOUSE	Company Secretary	2002-06-27	2002-08-23
MICHAEL FRANCIS DURHAM	Company Secretary	1999-12-01	2002-06-27
PATRICK TIMOTHY HOLT	Director	1996-08-01	2001-11-30
IAN CHARLES TAYLOR	Director	1994-08-01	2001-08-23
AMANDA WALKER	Company Secretary	1997-09-01	1999-12-01
MICHAEL GLYN WILLIAMS	Director	1991-12-20	1999-04-16
GRAHAM RICHARD WILLIAM GILLESPIE	Director	1994-04-29	1998-03-31
GRAHAM RICHARD WILLIAM GILLESPIE	Company Secretary	1997-06-20	1997-09-01
GEOFFREY GREETHAM	Director	1991-12-20	1997-06-30
ALEXANDRA LOUISE SCOTT	Company Secretary	1994-04-29	1997-06-20
DAVID PETER HARDIE SAUNDERS	Director	1994-08-01	1996-01-31
ADRIAN CHRISTOPHER PEAKE	Director	1995-07-24	1995-12-11
ROY ARTHEY	Company Secretary	1991-12-20	1994-04-29
JOHN BRIAN SMITH	Director	1991-12-20	1993-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN KENNEDY RUSSELL	COVENTRY GOLF CLUB,LIMITED(THE)	Director	2017-11-08	CURRENT	1911-05-19	Active
JOHN KENNEDY RUSSELL	SBT TRADING LIMITED	Director	2014-04-04	CURRENT	1996-11-21	Active
JOHN KENNEDY RUSSELL	COVT AUTOMOBILE LIMITED	Director	2011-12-21	CURRENT	2011-12-21	Dissolved 2014-01-14
JOHN KENNEDY RUSSELL	COVT EUROPE LIMITED	Director	2009-06-26	CURRENT	2009-06-26	Dissolved 2014-01-14
JOHN KENNEDY RUSSELL	HAILESWOOD LIMITED	Director	2007-03-05	CURRENT	2002-04-08	Dissolved 2013-09-10
JOHN KENNEDY RUSSELL	MANN & OVERTON FINANCE LIMITED	Director	2007-03-05	CURRENT	2004-09-07	Dissolved 2013-09-10
JOHN KENNEDY RUSSELL	THE BLACK CAB COMPANY LTD	Director	2007-03-05	CURRENT	1998-06-16	Dissolved 2013-09-10
JOHN KENNEDY RUSSELL	LONDON TAXI RETAIL LTD	Director	2007-03-05	CURRENT	1998-06-04	Dissolved 2013-09-10
JOHN KENNEDY RUSSELL	LONDON TAXI EXPORTS LTD	Director	2007-03-05	CURRENT	1998-06-16	Dissolved 2013-09-10
JOHN KENNEDY RUSSELL	LTI FINANCE LIMITED	Director	2007-03-05	CURRENT	2002-07-29	Dissolved 2013-09-10
JOHN KENNEDY RUSSELL	LONDON TAXI INSURANCE AGENCY LIMITED	Director	2007-03-05	CURRENT	2002-04-08	Dissolved 2013-09-10
JOHN KENNEDY RUSSELL	LONDON TAXIS INTERNATIONAL FINANCE LIMITED	Director	2007-03-05	CURRENT	2002-08-02	Dissolved 2013-09-10
JOHN KENNEDY RUSSELL	MANN & OVERTON LIMITED	Director	2007-03-05	CURRENT	1997-04-07	Dissolved 2013-09-10
JOHN KENNEDY RUSSELL	MBH NOMINEES NO.2 LIMITED	Director	2007-03-05	CURRENT	1967-11-23	Dissolved 2015-03-16
JOHN KENNEDY RUSSELL	MBH NOMINEES NO.1 LIMITED	Director	2007-03-05	CURRENT	1955-12-14	Dissolved 2015-03-16
JOHN KENNEDY RUSSELL	ADINE LIMITED	Director	2007-03-05	CURRENT	1997-08-19	Dissolved 2013-09-10
JOHN KENNEDY RUSSELL	MBC7 LIMITED	Director	2007-03-05	CURRENT	1966-03-18	Dissolved 2016-04-19
JOHN KENNEDY RUSSELL	COVTS (REALISATIONS) LIMITED	Director	2007-03-05	CURRENT	1971-08-24	Liquidation
JOHN KENNEDY RUSSELL	COVT (REALISATIONS) LIMITED	Director	2007-03-05	CURRENT	1943-09-04	Liquidation
JOHN KENNEDY RUSSELL	MANGANESE BRONZE HOLDINGS PLC	Director	2007-03-05	CURRENT	1899-03-10	Liquidation
JOHN KENNEDY RUSSELL	MANGANESE BRONZE LIMITED	Director	2007-03-05	CURRENT	1966-01-18	Active
JOHN KENNEDY RUSSELL	COVTP (REALISATIONS) LIMITED	Director	2007-03-05	CURRENT	1896-09-23	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-01-24	AC92	Restoration by order of the court
2016-04-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SHILLCOCK
2012-11-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARK DEVIN
2012-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-13	LATEST SOC	13/12/11 STATEMENT OF CAPITAL;GBP 1000000
2011-12-13	AR01	24/11/11 ANNUAL RETURN FULL LIST
2011-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-26	AR01	24/11/10 ANNUAL RETURN FULL LIST
2010-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FRYER
2009-12-02	RES01	ADOPT ARTICLES 02/12/09
2009-11-24	AR01	24/11/09 ANNUAL RETURN FULL LIST
2009-11-04	CH01	Director's details changed for John Kennedy Russell on 2009-11-03
2009-11-03	CH01	Director's details changed for Mark Rupert Maxwell Fryer on 2009-11-03
2009-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-22	363a	Return made up to 20/12/08; full list of members
2008-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-12-20	363a	Return made up to 20/12/07; full list of members
2007-08-21	288c	Director's particulars changed
2007-07-02	225	Accounting reference date extended from 31/07/07 to 31/12/07
2007-06-27	288b	Secretary resigned
2007-06-27	288a	New secretary appointed
2007-06-25	288c	Director's particulars changed
2007-06-01	288a	New director appointed
2007-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/07 FROM: THIRD FLOOR MIDSUMMER HOUSE MIDSUMMER BOULEVARD MILTON KEYNES MK9 3BN
2007-01-22	363a	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-09-11	288a	NEW DIRECTOR APPOINTED
2006-08-15	288b	DIRECTOR RESIGNED
2006-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-01-16	363a	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-05-31	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-14	363a	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-07-14	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-27	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/04 FROM: C/O LTI LIMITED HOLYHEAD ROAD COVENTRY CV5 8JJ
2004-02-13	288b	DIRECTOR RESIGNED
2004-02-07	288b	SECRETARY RESIGNED
2004-02-07	288a	NEW SECRETARY APPOINTED
2004-02-07	288a	NEW SECRETARY APPOINTED
2004-02-07	288b	SECRETARY RESIGNED
2004-02-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-04	363a	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-01-27	288a	NEW SECRETARY APPOINTED
2004-01-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-27	288a	NEW SECRETARY APPOINTED
2004-01-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-27	288b	SECRETARY RESIGNED
2004-01-27	288b	SECRETARY RESIGNED
2003-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/03 FROM: ONE ROPEMAKER STREET LONDON EC2Y 9HT
2003-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/03 FROM: ELTON PARK WORKS HADLEIGH ROAD IPSWICH SUFFOLK IP2 0HX
2003-04-13	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 1 LOVE LANE LONDON EC2V 7HJ
2003-02-05	288b	DIRECTOR RESIGNED
2003-01-31	288b	DIRECTOR RESIGNED
2003-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-01-30	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2003-01-16	288b	DIRECTOR RESIGNED
2002-11-07	288b	SECRETARY RESIGNED
2002-11-07	288a	NEW SECRETARY APPOINTED
2002-08-10	AUD	AUDITOR'S RESIGNATION
2002-07-14	288b	SECRETARY RESIGNED
2002-07-14	288a	NEW SECRETARY APPOINTED
2002-04-24	AA	FULL ACCOUNTS MADE UP TO 31/07/01

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MANGANESE BRONZE COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MANGANESE BRONZE COMPONENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MANGANESE BRONZE COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

Intellectual Property Patents Registered by MANGANESE BRONZE COMPONENTS LIMITED

MANGANESE BRONZE COMPONENTS LIMITED has registered 4 patents

GB2391040 , GB2356617 , GB2391041 , GB2358220 ,

Domain Names

MANGANESE BRONZE COMPONENTS LIMITED owns 1 domain names.

deans-powered-doors.co.uk

Trademarks

We have not found any records of MANGANESE BRONZE COMPONENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANGANESE BRONZE COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MANGANESE BRONZE COMPONENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MANGANESE BRONZE COMPONENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANGANESE BRONZE COMPONENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MANGANESE BRONZE COMPONENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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