Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Minit UK Limited
- Incorporated
- 14 June 1937 (89 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Timpson HouseClaverton RoadWythenshaweM23 9TT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2026
British
Born September 1971 (55)
Director · Appointed 22 July 2026
British
Born March 1943 (83)
Majithia, Paresh
Secretary · Appointed 1 June 2011
Director · Appointed 8 July 2010
British
Born January 1967 (59)
Officer history (42 former)
22 July 2026
Resigned Appleby, Louise Helen as Director
22 July 2026
22 July 2026
5 July 2024
5 July 2024
Appointed Appleby, Louise Helen as Director
15 May 2023
15 May 2023
15 May 2023
1 June 2011
1 June 2011
Appointed Majithia, Paresh as Secretary
8 July 2010
23 April 2004
23 April 2004
8 April 2003
8 April 2003
13 December 2001
13 December 2001
31 August 2001
31 August 2001
31 August 2001
16 June 2001
15 June 2001
17 April 2001
17 April 2001
11 January 2001
12 December 2000
31 October 2000
20 October 2000
30 August 2000
12 June 2000
31 May 2000
31 May 2000
31 May 2000
31 March 2000
15 March 2000
7 March 2000
23 July 1999
12 July 1999
12 July 1999
19 May 1999
19 May 1999
9 March 1999
9 March 1999
26 January 1999
26 January 1999
26 January 1999
26 January 1999
2 December 1998
30 September 1998
Resigned Carney, Bruce as Director
23 September 1998
23 September 1998
1 December 1997
1 December 1997
Resigned Revyn, Daniel Josue Jean as Director
23 October 1997
Appointed Carney, Bruce as Director
6 June 1997
Resigned Carney, Bruce as Director
6 June 1997
6 June 1997
Appointed Revyn, Daniel Josue Jean as Director
28 November 1995
Appointed Carney, Bruce as Director
28 November 1995
28 February 1995
28 February 1995
28 December 1994
28 December 1994
28 December 1994
Resigned Mcnabb, James Patrick as Director
15 April 1994
Resigned Munk, Robert Edward as Director
15 April 1994
15 April 1994
15 April 1994
Resigned Poynton, Brian Gordon as Director
15 April 1994
15 April 1994
15 April 1994
Resigned Harris, David Stephen as Director
21 March 1994
Resigned Aepli, Peter Andrew as Director
18 March 1994
18 March 1994
21 May 1993
Appointed Aepli, Peter Andrew as Director
31 December 1992
29 December 1992
Resigned Taylor, Norman Denis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 04684086
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Timpson Arkhive Limited Owns 75–100% of shares
Timpson Group Limited Owns 75–100% of shares
Anthony A. Barker Limited Owns 75–100% of shares
Broomco (3135) Limited Owns 75–100% of shares
Minit UK Limited This company Owns 75–100% of shares
Timpson Retail Limited Owns 75–100% of shares
Flock Inns Limited Owns 75–100% of shares
Iconx International Limited Owns 75–100% of shares
James Shoe Care Canada Place Limited Owns 75–100% of shares
City of London Dry Cleaning Company Limited Owns 75–100% of shares
Jeeves of Belgravia Limited Owns 75–100% of shares
Johnson Cleaners UK Limited Owns 75–100% of shares
Columbine Cleaners Ltd Owns 75–100% of shares
Max Spielmann Limited Owns 75–100% of shares
Photographic Retail 2008 Limited Owns 75–100% of shares
Photo Future Limited Owns 75–100% of shares
Goldcrest Properties Limited Owns 75–100% of shares
Sappy Properties (Bexleyheath) LLP Holds 25–50% of voting rights
Sappy Properties (Coleraine) LLP Holds 25–50% of voting rights
Sappy Properties (Ivy) LLP Holds 25–50% of voting rights
Sappy Properties (Lewisham) LLP Holds 25–50% of voting rights
Sappy Properties (Lisburn) LLP Holds 25–50% of voting rights
Sappy Properties (Romford) LLP Holds 25–50% of voting rights
Sandymere Limited Owns 75–100% of shares
Timpson Limited Owns 75–100% of shares
Timpson Dormant Company Limited Owns 75–100% of shares
John Timpson Limited Owns 75–100% of shares
Timpson Franchises Limited Owns 75–100% of shares
Timpson International Franchising Limited Owns 75–100% of shares
Timpson Repairs Limited Owns 75–100% of shares
Timpson Services Limited Owns 75–100% of shares
Timpson Shoes Limited Owns 75–100% of shares
Timpson Shops Limited Owns 75–100% of shares
William Timpson Limited Owns 75–100% of shares
Timpson France Limited Owns 75–100% of shares
Timpson Locksmiths Limited Owns 75–100% of shares
Timpson Shoecare Limited Owns 75–100% of shares
Timpson Sole Limited Owns 75–100% of shares
Financials
Balance sheet as at 27 September 2025 · dormant accounts · dormant
- Profit
- £0
Balance sheet detail
| 2025 | |
|---|---|
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Appointment of a director | |||
| 27 July 2026 | Appointment of a director | |||
| 22 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Re-registration from a public company to a private limited company | |||
| 10 July 2026 | Re-registration of Memorandum and Articles |
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