Minimix Limited

Active02484207 Private limited company
Incorporated
22 March 1990 (36 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 October 2025
Resigned Button, Ruth Sarah as Director
1 October 2025
Appointed Raia, Jennifer as Director
30 September 2022
Resigned Wood, Richard John as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
9 April 2021
Resigned Choules, Michael John as Director
9 April 2021
Appointed Wood, Richard John as Director
15 August 2016
Appointed Tarmac Directors (UK) Limited as Corporate Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
27 August 2015
Resigned Lafarge Tarmac Directors (UK) Limited as Corporate Director
27 August 2015
Appointed Choules, Michael John as Director
4 April 2014
Resigned Bolter, Andrew Christopher as Director
4 April 2014
Appointed Penhallurick, Fiona Puleston as Director
20 November 2013
Resigned Grimason, Deborah as Director
28 March 2013
Appointed Grimason, Deborah as Director
28 March 2013
Appointed Bolter, Andrew Christopher as Director
28 March 2013
Appointed Lafarge Tarmac Directors (UK) Limited as Corporate Director
28 March 2013
Resigned Greenwood, Jeremy Michael as Director
28 March 2013
Resigned Napier, Gordon Alexander as Director
4 January 2010
Resigned Mottram, Clive Jonathan as Secretary
4 January 2010
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
19 June 2009
Appointed Mottram, Clive Jonathan as Secretary
19 June 2009
Resigned Grimason, Deborah as Secretary
31 December 2007
Resigned Jones, Andrew Edward as Director
31 December 2007
Appointed Napier, Gordon Alexander as Director
13 April 2007
Resigned Elliott, Raymond Alfred as Secretary
13 April 2007
Appointed Grimason, Deborah as Secretary
15 January 2007
Appointed Greenwood, Jeremy Michael as Director
15 January 2007
Resigned Reid, Martin Paul as Director
29 April 2005
Appointed Jones, Andrew Edward as Director
29 April 2005
Appointed Elliott, Raymond Alfred as Secretary
29 April 2005
Appointed Reid, Martin Paul as Director
29 April 2005
Resigned Popham, Martin Richard as Secretary
29 April 2005
Resigned Popham, Leanne Rachel as Director
29 April 2005
Resigned Popham, Martyn Richard as Director
1 May 2002
Appointed Popham, Martin Richard as Secretary
1 May 2002
Appointed Popham, Leanne Rachel as Director
1 May 2002
Resigned Popham, Gwynneth Margaret as Secretary
7 June 1993
Appointed Popham, Gwynneth Margaret as Secretary
7 June 1993
Resigned Ormond, Sandra 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 Company Limited By Shares
Reg. no. 297905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates24 January 2026
14 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
3 October 2025Accounts for a dormant company31 December 2024
5 February 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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