Minden Limited

Active01139205 Private limited company
Incorporated
12 October 1973 (53 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
2 Penman Way
Grove Park
Leicester
LE19 1ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
Also at Sytner Sheffield Limited, Rybrook Investments Limited, Oxford Mazda Limited · more companies
British
Born December 1973 (52)
Director · Appointed 30 April 2006
Also at Sytner Sheffield Limited, Oxford Mazda Limited, Prophets (Gerrards Cross) Limited · more companies
British
Born November 1960
Officer history (12 former)
14 July 2023
Resigned Collinson, Adam as Director
13 July 2023
Appointed Moorhouse, Simon as Director
13 August 2014
Appointed Collinson, Adam as Director
23 September 2010
Resigned Carpenter, Mark Gwilym as Secretary
23 September 2010
Resigned Carpenter, Mark Gwilym as Director
30 April 2006
Resigned Adair, John as Director
30 April 2006
Appointed Nieuwenhuys, Gerard Edward as Director
30 April 2006
Appointed Carpenter, Mark Gwilym as Secretary
30 April 2006
Appointed Carpenter, Mark Gwilym as Director
30 April 2006
Resigned Dick, Andrew Francis as Secretary
30 April 2006
Resigned Dick, Andrew Francis as Director
31 July 2002
Resigned Turnbull, Peter Kevin as Director
19 March 1999
Appointed Dick, Andrew Francis as Director
19 March 1999
Resigned O'Brien, Thomas Francis as Secretary
19 March 1999
Appointed Dick, Andrew Francis as Secretary
15 November 1995
Resigned Hoexter, Nicholas Paul Batley as Director
14 June 1993
Appointed O'Brien, Thomas Francis as Secretary
14 June 1993
Resigned Mitchell, Victor James as Secretary
4 March 1993
Appointed Hoexter, Nicholas Paul Batley as Director
4 March 1993
Appointed Adair, John as Director
20 January 1993
Resigned Duemke, Hans Dieter Norman as Director
20 January 1992
Appointed Mitchell, Victor James as Secretary
20 January 1992
Resigned Crunden, Harry Leith as Secretary

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
Private Limited Company
Reg. no. 215293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 December 2025
24 June 2026Confirmation statement with no updates14 June 2026
17 September 2025Accounts for a dormant company31 December 2024
17 June 2025Confirmation statement with no updates14 June 2025
19 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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Ascot Garage Co.Limited
Automotive Strategy Ltd.
Car Shops Limited
Central Garage (Surrey) Limited
Edmond & Milburn Limited
F.W. Mays & Co. Limited

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