Minevote Public Limited Company

Active02548473 Public limited company
Incorporated
15 October 1990 (36 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born August 1987 (39)
Corporate Secretary · Appointed 23 February 2023
Director · Appointed 31 March 2022
British
Born April 1960 (66)
Corporate Director · Appointed 1 September 2016
Officer history (25 former)
1 October 2025
Appointed Raia, Jennfier as Director
1 October 2025
Resigned Button, Ruth Sarah as Director
23 February 2023
Appointed U And I Company Secretaries Limited as Corporate Secretary
23 February 2023
Resigned Ls Company Secretaries Limited as Corporate Secretary
30 September 2022
Resigned Wood, Richard John as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
31 March 2022
Appointed Richardson, George Mark as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Barton, Chris as Secretary
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
9 April 2021
Resigned Choules, Michael John as Director
9 April 2021
Appointed Wood, Richard John as Director
1 September 2016
Appointed Choules, Michael John as Director
1 September 2016
Resigned Tarmac Nominees Limited as Corporate Director
1 September 2016
Resigned Tarmac Nominees Two Limited as Corporate Director
1 September 2016
Appointed Tarmac Directors (UK) Ltd as Corporate Director
29 February 2016
Resigned Marx, Michael Henry as Director
8 February 2016
Appointed Weiner, Matthew Simon as Director
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
5 January 2015
Appointed Barton, Chris as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
20 January 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
Resigned Lanes, Stephen Alec as Secretary
18 July 2001
Appointed Tarmac Nominees Two Limited as Corporate Director
18 July 2001
Resigned Clark, Hugh Victor as Director
29 September 2000
Resigned Corderey, Neil Sinclair as Director
28 July 2000
Appointed Tarmac Nominees Limited as Corporate Director
28 July 2000
Resigned Kemp, Christopher Malcolm Henry as Director
21 May 1997
Appointed Corderey, Neil Sinclair as Director
21 May 1997
Resigned Bodie, Anthony Ellyah as Director
4 February 1997
Resigned Smith, Andrew Charles as Secretary
4 February 1997
Appointed Lanes, Stephen Alec as Secretary
22 March 1995
Resigned Cheer, Bruce Baxter as Director
22 March 1995
Appointed Marx, Michael Henry as Director
21 December 1993
Appointed Clark, Hugh Victor as Director
21 December 1993
Resigned Mason, Terence Harold as Director
28 June 1993
Appointed Bodie, Anthony Ellyah as Director
28 June 1993
Resigned Ware, Robert Thomas Ernest as Director
21 May 1993
Appointed Cheer, Bruce Baxter as Director
21 May 1993
Resigned Dowling, Brian Sidney Preston as Director
15 December 1992
Appointed Kemp, Christopher Malcolm Henry as Director
15 December 1992
Resigned Collins, Anthony John as Director
1 December 1992
Resigned Cufley, Sean Dominic Hardy as Secretary
1 December 1992
Resigned Eastwood, Simon Paul as Director
1 December 1992
Appointed Smith, Andrew Charles as Secretary
1 December 1992
Appointed Mason, Terence Harold as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00802441
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01528784

Financials

Net Assets
(£10,729,004)
Current Ratio
0.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2022 2023 2025 (£10,729,004) (£10,729,004) (£10,729,004)
Balance sheet detail
202520232022
Current Assets£13£13£13
Creditors (< 1 year)£10,729,017£10,729,017£10,729,017
Net Current Assets(£10,729,004)
Net Assets(£10,729,004)(£10,729,004)(£10,729,004)
Shareholder Funds(£10,729,004)(£10,729,004)(£10,729,004)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates15 May 2026
20 November 2025Other filing—
20 November 2025Other filing—
9 October 2025Appointment of a director
9 October 2025Termination of appointment of a director
Show all recent filings

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