Mini Clipper Limited

Active02112488 Private limited company
Incorporated
19 March 1987 (39 years)
Industry
Freight transport by road (49410)
Directors
Elizabeth Marie Hannah
Matthew Louis Masters
Owned by
Jayne Alison Alison Masters
Accounts type
Full
Region
East of England
Address
Clipper House Leighton Industrial Business Park
Billington Road
Leighton Buzzard
LU7 4AJ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
20
Outstanding
4
Part satisfied
0
Satisfied
16

Officers 6 active

Officer details are public data from the Companies House register.

Hannah, Elizabeth Marie
Director · Appointed 6 October 2026
British
Born June 1992 (34)
Masters, Matthew Louis
Director · Appointed 6 October 2026
British
Born October 1994 (32)
Director · Appointed 20 December 2022
British
Born April 1966 (60)
Lemon, Andrew Mark
Secretary · Appointed 20 December 2022
Director · Appointed 1 August 2004
British
Born August 1963 (63)
Director
British
Born April 1962 (64)
Officer history (14 former)
6 October 2026
Appointed Masters, Matthew Louis as Director
6 October 2026
Appointed Hannah, Elizabeth Marie as Director
20 December 2022
Appointed Lemon, Andrew Mark as Director
20 December 2022
Appointed Lemon, Andrew Mark as Secretary
20 December 2022
Resigned Filippi, Laure Isabelle Claude as Secretary
20 December 2022
Resigned Filippi, Laure Isabelle Claude as Director
22 April 2022
Resigned Lightfoot, David as Director
26 March 2021
Resigned Clarke, Alan as Director
1 March 2021
Appointed Filippi, Laure Isabelle Claude as Secretary
1 March 2021
Appointed Filippi, Laure Isabelle Claude as Director
1 March 2021
Resigned Clarke, Alan as Secretary
18 July 2017
Resigned Simpson, Paul as Director
9 September 2016
Resigned Bailey, Kenneth John as Director
9 September 2016
Appointed Clarke, Alan as Secretary
9 September 2016
Resigned Hickmott, Anna as Director
9 September 2016
Resigned Hickmott, Anna as Secretary
4 July 2016
Appointed Clarke, Alan as Director
20 March 2014
Appointed Simpson, Paul as Director
1 August 2004
Appointed Masters, Jayne Alison as Director
5 April 2004
Appointed Hickmott, Anna as Secretary
5 April 2004
Resigned Masters, Janet Mary as Director
5 April 2004
Resigned Masters, Michael Alfred John as Secretary
5 April 2004
Resigned Masters, Michael Alfred John as Director
14 July 1999
Appointed Lightfoot, David as Director
14 July 1999
Appointed Bailey, Kenneth John as Director
28 October 1996
Resigned Bailey, Kenneth John as Director
1 September 1995
Appointed Hickmott, Anna as Director
28 October 1991
Appointed Masters, Janet Mary as Director
28 October 1991
Resigned Masters, Andrew Robert as Director

Ownership 2 active

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

Jayne Alison Alison Masters
Individual · Notified 23 June 2022
Owns 75–100% of shares
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1962 (64)

Filings 199

DateDescriptionMade Up ToPagesPDF
23 October 2026Replacement filing of Confirmation Statement11 August 2016
19 October 2026Appointment of a director
19 October 2026Appointment of a director
12 October 2026Full accounts31 May 2026
25 August 2026Confirmation statement with updates11 August 2026
Show all 199 filings

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