Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Miniurban Limited
- Incorporated
- 13 September 1988 (38 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Laurel House Woodlands ParkAshton RoadNewton Le WillowsWA12 0HH
Officers 4 active
Officer details are public data from the Companies House register.
Rothwell, Matthew John
Secretary · Appointed 13 April 2026
Director · Appointed 14 April 2025
British
Born February 1982 (44)
Director · Appointed 17 March 2025
British
Born June 1976 (50)
Director · Appointed 25 April 2023
British
Born July 1973 (53)
Officer history (12 former)
13 April 2026
Appointed Rothwell, Matthew John as Secretary
13 April 2026
Resigned Caddy, Sarah Louise as Secretary
14 April 2025
17 March 2025
17 March 2025
Appointed Caddy, Sarah Louise as Secretary
15 March 2025
Resigned Newman, Richard Hugh as Secretary
21 March 2024
Appointed Newman, Richard Hugh as Secretary
21 March 2024
Resigned Caddy, Sarah Louise as Secretary
25 April 2023
25 April 2023
Appointed Caddy, Sarah Louise as Secretary
25 April 2023
25 April 2023
Resigned Rattigan, David as Secretary
2 March 2020
2 March 2020
Appointed Rattigan, David as Secretary
2 March 2020
2 March 2020
Resigned Croston, Tim as Secretary
2 May 2013
1 May 2013
1 May 2013
9 March 2011
Appointed Croston, Tim as Secretary
9 March 2011
9 March 2011
9 March 2011
9 December 2008
9 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 238303
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Alexander Drink Distributors Limited Owns 75–100% of shares
Beacon Drinks Limited Owns 75–100% of shares
Beacon Holdings Limited Owns 75–100% of shares
Ben Shaws Dispense Drinks Limited Owns 75–100% of shares
Cabana (Holdings) Limited Owns 75–100% of shares
Cabana Soft Drinks Limited Owns 75–100% of shares
Cariel Soft Drinks Limited Owns 75–100% of shares
Chartwell Wines Limited Owns 75–100% of shares
Dayla Liquid Packing Limited Owns 75–100% of shares
Dispense Solutions (Wales) Limited Owns 75–100% of shares
DJ Drink Solutions Limited Owns 75–100% of shares
Festival Drinks Limited Owns 75–100% of shares
Miniurban Limited This company Owns 75–100% of shares
Nichols Dispense (S.W.) Limited Owns 75–100% of shares
Nichols International (Holdco) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Termination of appointment of a secretary | |||
| 21 April 2026 | Appointment of a secretary | |||
| 22 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 9 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 April 2025 | Termination of appointment of a secretary |
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