Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Minit Operational Board Limited
- Incorporated
- 15 July 1938 (88 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Howard Paul Dyer
- Accounts type
- Full
- Region
- Greater London
- Address
- Bank Building Smithson Plaza23-26 St. James's StreetLondonSW1A 1HA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1976
Director · Appointed 30 December 2016
British
Born October 1961 (65)
Officer history (37 former)
2 March 2020
2 March 2020
30 December 2016
30 December 2016
20 April 2016
Resigned Given, Janet Mary as Secretary
13 October 2015
7 October 2014
12 December 2013
12 December 2013
Resigned Scrope, Thomas Oscar as Secretary
12 December 2013
12 December 2013
Appointed Given, Janet Mary as Secretary
9 May 2013
9 May 2013
11 July 2011
Resigned Ferguson, Daniel as Director
11 July 2011
1 March 2011
Resigned Given, Janet Mary as Secretary
1 March 2011
Appointed Scrope, Thomas Oscar as Secretary
1 March 2011
Resigned Given, Janet Mary as Director
1 June 2009
1 June 2009
25 June 2008
Appointed Ferguson, Daniel as Director
15 October 2005
26 July 2005
15 December 2003
15 December 2003
Resigned Edwards, John Nigel as Director
15 December 2003
Appointed Given, Janet Mary as Director
15 December 2003
7 October 2003
Appointed Given, Janet Mary as Secretary
7 October 2003
10 September 2003
10 September 2003
10 September 2003
1 May 2003
1 April 2003
Appointed Edwards, John Nigel as Director
13 September 2002
13 September 2002
13 September 2002
13 September 2002
13 September 2002
13 September 2002
12 February 2002
Resigned Bette, Erwin as Director
12 February 2002
12 February 2002
Resigned Triest, Gert Walter Dina as Secretary
31 August 2001
16 June 2001
2 April 2001
2 April 2001
Appointed Bette, Erwin as Director
2 April 2001
Appointed Triest, Gert Walter Dina as Secretary
31 October 2000
20 October 2000
30 August 2000
12 June 2000
31 May 2000
31 May 2000
22 May 2000
22 May 2000
23 July 1999
12 July 1999
12 July 1999
9 March 1999
9 March 1999
26 January 1999
26 January 1999
26 January 1999
26 January 1999
28 February 1995
28 February 1995
28 February 1995
28 February 1995
15 April 1994
15 April 1994
15 April 1994
15 April 1994
15 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Has significant influence or control
British
Born January 1950 (76)
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 March 2026 | ||
| 3 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 30 July 2025 | Full accounts | 31 March 2025 | ||
| 25 June 2025 | Confirmation statement with no updates | 11 June 2025 | ||
| 22 August 2024 | Amended full accounts | 31 March 2024 |
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