General information

Name:

Minicam Limited

Office Address:

Unit 33 Ravenscraig Road Little Hulton M38 9PU Manchester

Number: 03728693

Incorporation date: 1999-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minicam Ltd is established as Private Limited Company, with headquarters in Unit 33 Ravenscraig Road, Little Hulton, Manchester. The company's postal code is M38 9PU. The enterprise has been prospering twenty five years in the UK. Its Companies House Registration Number is 03728693. This firm has operated under three different names. The company's very first listed name, C.c.t.v. Maintenance Services, was changed on Tue, 9th Jul 2002 to Mini-cam. The current name is in use since 2022, is Minicam Ltd. The company's principal business activity number is 27900 and their NACE code stands for Manufacture of other electrical equipment. 2022-03-31 is the last time when the company accounts were reported.

Having seven job advertisements since October 10, 2014, the company has been one of the most active enterprise on the employment market. Recently, it was seeking job candidates in Warrington. As of yet, they have employed workers for the Administrative Assistant positions.

At the moment, the directors enumerated by the firm are: Carly B. assigned this position in 2023, Shane E. assigned this position in 2022 in September, Robert L. assigned this position in 2021 in November and Stephen H..

  • Previous company's names
  • Minicam Ltd 2022-01-27
  • Mini-cam Limited 2002-07-09
  • C.c.t.v. Maintenance Services Ltd 1999-03-09

Company staff

Carly B.

Role: Director

Appointed: 01 April 2023

Latest update: 21 March 2024

Shane E.

Role: Director

Appointed: 26 September 2022

Latest update: 21 March 2024

Robert L.

Role: Director

Appointed: 10 November 2021

Latest update: 21 March 2024

Stephen H.

Role: Director

Appointed: 01 August 2020

Latest update: 21 March 2024

People with significant control

The companies that control this firm include: Halma Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amersham at Rectory Way, HP7 0DE and was registered as a PSC under the registration number 00040932.

Halma Plc
Address: Misbourne Court Rectory Way, Amersham, HP7 0DE, England
Legal authority Uk Companies Act
Legal form Plc
Country registered Uk
Place registered Lse
Registration number 00040932
Notified on 27 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mini-Cam Holdings Limited
Address: Unit 4 Yew Tree Way, Golborne, Warrington, WA3 3FN, England
Legal authority The Law Of England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 08255853
Notified on 31 October 2017
Ceased on 27 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Halma Public Limited Company
Address: Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
Legal authority The Law Of England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 00040932
Notified on 7 November 2017
Ceased on 7 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel W.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
1/2 or less of voting rights
Ldc (Managers) Ltd
Address: 1 Vine Street, London, W1J 0AH, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023

Jobs and Vacancies at Minicam Limited

Production Operative in Warrington, posted on Thursday 22nd September 2016
Region / City North West, Warrington
Industry Other manufacturing services
Salary £15000.00 per year
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
Job reference code MCRDP0916
 
Production Operative in Warrington, posted on Monday 18th January 2016
Region / City North West, Warrington
Industry Other manufacturing services
Salary £15000.00 per year
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
Job reference code MCRDP0116
 
Production Operative in Warrington, posted on Wednesday 13th May 2015
Region / City North West, Warrington
Industry Other manufacturing services
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
Job reference code MCRDP0515
 
Production Operative in Warrington, posted on Friday 16th January 2015
Region / City North West, Warrington
Industry Other manufacturing services
Salary £6.50 per hour
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
Job reference code MCRDP0115
 
Administrative Assistant in Warrington, posted on Thursday 11th December 2014
Region / City North West, Warrington
Industry Uncategorised manufacturing services
Salary £6.50 per hour
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code MCJWAA
 
Auto Electrician / Vehicle Fitter in Warrington, posted on Friday 10th October 2014
Region / City North West, Warrington
Industry Other manufacturing services
Salary From £20000.00 to £24000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Job reference code MCRD091014
 
Production Operative in Warrington, posted on Friday 10th October 2014
Region / City North West, Warrington
Industry Uncategorised manufacturing services
Job type full time
Career level experienced (non-managerial)
Education level a CSE or its equivalent
Job reference code MCRDP1014
 

Company filings

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Full accounts data made up to 2023-03-31 (AA)
filed on: 28th, November 2023
accounts
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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
25
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