Minworth Excellence Ltd

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General information

Name:

Minworth Excellence Limited

Office Address:

102 Eldridge Close TW14 9NG Feltham

Number: 09727095

Incorporation date: 2015-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minworth Excellence has been in this business for nine years. Registered under no. 09727095, the company is registered as a Private Limited Company. You can contact the main office of this firm during office hours at the following address: 102 Eldridge Close, TW14 9NG Feltham. The enterprise's SIC code is 52103 and has the NACE code: Operation of warehousing and storage facilities for land transport activities. The latest accounts were submitted for the period up to 2022-08-31 and the most current annual confirmation statement was released on 2023-08-03.

The company has one managing director at the moment running this particular limited company, namely Rory M. who's been doing the director's obligations since 2015-08-11. The limited company had been governed by Phil L. up until November 2020. What is more another director, including Mohammed A. gave up the position in 2020.

Rory M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rory M.

Role: Director

Appointed: 17 November 2020

Latest update: 11 February 2024

People with significant control

Rory M.
Notified on 17 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Phil L.
Notified on 17 August 2020
Ceased on 17 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed A.
Notified on 17 February 2020
Ceased on 17 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel B.
Notified on 3 October 2019
Ceased on 17 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon S.
Notified on 29 April 2019
Ceased on 3 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 20 February 2018
Ceased on 29 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jake M.
Notified on 18 October 2017
Ceased on 20 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 5 April 2017
Ceased on 18 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren R.
Notified on 30 June 2016
Ceased on 16 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 11 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 24th, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
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