Minor Matters Limited

Active03041693 Private limited company
Incorporated
4 April 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
18 Shaftesbury Street South Sir Francis Ley Industrial Park
Industrial Park
Derby
DE23 8YH

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2025
British
Born December 1952 (73)
Mitchell, Simon Francis
Secretary · Appointed 6 August 2024
Director · Appointed 28 April 2024
British
Born February 1961 (65)
Director · Appointed 28 April 2024
British
Born September 1959 (67)
Director · Appointed 23 October 2010
British
Born October 1962 (64)
Officer history (9 former)
14 June 2025
Appointed Akrill, Susan Christine as Director
6 March 2025
Resigned Kelsey, Bruce Stuart as Director
6 March 2025
Resigned Newell, Raymond George as Director
6 August 2024
Appointed Mitchell, Simon Francis as Secretary
6 August 2024
Resigned Newell, Raymond George as Secretary
28 April 2024
Appointed Carroll, John Gerard as Director
28 April 2024
Appointed Mitchell, Simon Francis as Director
1 July 2018
Resigned Frye, John Beresford as Director
1 July 2018
Appointed Kelsey, Bruce Stuart as Director
23 October 2010
Appointed Stone, Andrew Michael as Director
23 October 2010
Resigned Talyor, Roger Stuart as Director
17 September 2008
Resigned Benn, Ian Phillips as Director
17 September 2008
Appointed Talyor, Roger Stuart as Director
29 November 2003
Appointed Benn, Ian Phillips as Director
28 November 2003
Resigned Flanders, Martin Charles as Director
29 March 1996
Appointed Frye, John Beresford as Director
29 March 1996
Appointed Flanders, Martin Charles as Director
29 March 1996
Appointed Newell, Raymond George as Secretary
29 March 1996
Appointed Newell, Raymond George as Director
29 March 1996
Resigned Bragg, Yvonne Isobel as Secretary
29 March 1996
Resigned Page, Roger Kenneth as Director
4 April 1995
Appointed Bragg, Yvonne Isobel as Secretary
4 April 1995
Appointed Page, Roger Kenneth as Director

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
Limited Company
Reg. no. 01532764

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Minor Matters Limited This company Owns 75–100% of shares
Morris Minor Enthusiasts Club Limited Owns 75–100% of shares
Morris Motors Limited Owns 25–50% of shares
The Morris Minor Club Limited Owns 75–100% of shares

Financials

Cash
£20

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £20 £20 £20 £20 £20 £20
Balance sheet detail
202420232022202120202019
Cash£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
14 April 2026Confirmation statement with updates1 April 2026
16 June 2025Appointment of a director
11 April 2025Confirmation statement with updates1 April 2025
8 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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