Minim's Limited

Active01725678 Private limited company
Incorporated
23 May 1983 (43 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Sas DE Gestion Pierre Cardin
Accounts type
Dormant
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Green, David
Secretary · Appointed 12 November 2025
Director · Appointed 12 November 2025
British
Born October 1987 (39)
Parker, Stephen William
Secretary · Appointed 4 February 2013
British
Officer history (5 former)
12 November 2025
Appointed Green, David as Secretary
12 November 2025
Appointed Green, David as Director
12 November 2025
Resigned Grant, Stephen Paul, Mr. as Secretary
12 November 2025
Resigned Grant, Stephen Paul as Director
2 March 2024
Appointed Grant, Stephen Paul, Mr. as Secretary
2 March 2024
Appointed Grant, Stephen Paul as Director
2 March 2024
Resigned Strover, John Yates Richard as Secretary
2 March 2024
Resigned Strover, John Yates Richard as Director
4 February 2013
Appointed Parker, Stephen William as Secretary
4 February 2013
Appointed Strover, John Yates Richard as Secretary
4 February 2013
Resigned Legerman Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sas DE Gestion Pierre Cardin
Corporate entity · Notified 29 December 2020
Has significant influence or control
Limited Company
Reg. no. Not Applicable
Former controllers (1)
29 December 2020
Ceased Monsieur Pierre Cardin — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£0

Trend

Net Assets
£0 £1 £2 2019 2020 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320202019
Cash£0£0£0£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates1 August 2026
26 January 2026Accounts for a dormant company31 December 2025
12 November 2025Appointment of a secretary
12 November 2025Appointment of a director
12 November 2025Termination of appointment of a director
Show all recent filings

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