Minor Matters Limited

General information

Name:

Minor Matters Ltd

Office Address:

18 Shaftesbury Street South Sir Francis Ley Industrial Park Industrial Park DE23 8YH Derby

Number: 03041693

Incorporation date: 1995-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minor Matters Limited may be reached at 18 Shaftesbury Street South Sir Francis Ley Industrial Park, Industrial Park in Derby. The post code is DE23 8YH. Minor Matters has existed on the market for the last 29 years. The Companies House Registration Number is 03041693. The company's Standard Industrial Classification Code is 74990, that means Non-trading company. Minor Matters Ltd released its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-04-01.

Currently, the directors registered by the following company are as follow: Bruce K. chosen to lead the company six years ago, Andrew S. chosen to lead the company fourteen years ago and Raymond N. chosen to lead the company in 1996 in March. To help the directors in their tasks, this company has been utilizing the skills of Raymond N. as a secretary for the last twenty eight years.

Financial data based on annual reports

Company staff

Bruce K.

Role: Director

Appointed: 01 July 2018

Latest update: 16 March 2024

Andrew S.

Role: Director

Appointed: 23 October 2010

Latest update: 16 March 2024

Raymond N.

Role: Secretary

Appointed: 29 March 1996

Latest update: 16 March 2024

Raymond N.

Role: Director

Appointed: 29 March 1996

Latest update: 16 March 2024

People with significant control

The companies that control this firm include: Morris Minor Owners Club Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Sir Francis Ley Industrial Park, Industrial Park, DE23 8YH, Derbyshire and was registered as a PSC under the registration number 01532764.

Morris Minor Owners Club Limited
Address: 18 Shaftesbury Street South Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire, DE23 8YH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 01532764
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 April 2014
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 April 2015
Annual Accounts 23 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 29 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2012

Name:

Sibbalds Limited

Address:

Oakhurst House 57 Ashbourne Road

Post code:

DE22 3FS

City / Town:

Derby

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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