Minmar (495) Limited

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General information

Name:

Minmar (495) Ltd

Office Address:

The St Botolph Building 138 Houndsditch EC3A 7AR London

Number: 03896858

Incorporation date: 1999-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Minmar (495) Limited company has been operating in this business field for at least 25 years, as it's been founded in 1999. Started with Companies House Reg No. 03896858, Minmar (495) was set up as a Private Limited Company located in The St Botolph Building 138, London EC3A 7AR. This firm's principal business activity number is 74990 meaning Non-trading company. The latest accounts cover the period up to 31st December 2022 and the most current annual confirmation statement was released on 20th December 2022.

For the firm, the full range of director's assignments have so far been met by Patrick S. who was arranged to perform management duties on 2018-10-22. The firm had been directed by Christopher D. up until six years ago. What is more another director, including Stephen T. quit on 2018-10-22.

Financial data based on annual reports

Company staff

Patrick S.

Role: Director

Appointed: 22 October 2018

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: Equitas Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 8 Fenchurch Place,, EC3M 4AJ, England and was registered as a PSC under the reg no 03173352.

Equitas Limited
Address: 4th Floor 8 Fenchurch Place,, London, England, EC3M 4AJ, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03173352
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 August 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
2024/01/17 - the day secretary's appointment was terminated (TM02)
filed on: 17th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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