Minmar (782) Limited

General information

Name:

Minmar (782) Ltd

Office Address:

10 Upper Berkeley Street London W1H 7PE Marylebone

Number: 05898984

Incorporation date: 2006-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minmar (782) is a firm located at W1H 7PE Marylebone at 10 Upper Berkeley Street. The firm was established in 2006 and is registered under reg. no. 05898984. The firm has been active on the UK market for 19 years now and the official status is active. This company's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. Minmar (782) Ltd released its latest accounts for the period that ended on 2021/12/31. Its most recent confirmation statement was submitted on 2023/08/05.

The information we have regarding this specific company's executives suggests a leadership of three directors: Niki C., Steven C. and Mark S. who became the part of the company on 2023-04-27, 2006-09-15. Furthermore, the director's assignments are constantly aided with by a secretary - Mark S., who was chosen by the following company on 2006-09-15.

Financial data based on annual reports

Company staff

Niki C.

Role: Director

Appointed: 27 April 2023

Latest update: 14 January 2025

Steven C.

Role: Director

Appointed: 15 September 2006

Latest update: 14 January 2025

Mark S.

Role: Director

Appointed: 15 September 2006

Latest update: 14 January 2025

Mark S.

Role: Secretary

Appointed: 15 September 2006

Latest update: 14 January 2025

People with significant control

Executives with significant control over this firm are: Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Terence C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terence C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2023 (AA)
filed on: 26th, September 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
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