Minesto UK Limited

Active03266902 Private limited company
Incorporated
22 October 1996 (30 years)
Previously known as
Keyrad Limited (until 17 June 2008)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Directors
Martin Johan Edlund
Owned by
Minesto AB
Accounts type
Total exemption full
Region
Wales
Address
Assembly Hall
Turkey Shore Road
Holyhead
LL65 2DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Edlund, Martin Johan
Director · Appointed 1 March 2016
Swedish
Born November 1969
Goodwille Limited
Corporate Secretary · Appointed 16 May 2008
Officer history (15 former)
1 March 2016
Resigned Jansson, Anders as Director
1 March 2016
Appointed Edlund, Martin Johan as Director
16 May 2008
Resigned Marylebone Management Services Limited as Corporate Secretary
16 May 2008
Appointed Goodwille Limited as Corporate Secretary
16 May 2008
Appointed Jansson, Anders as Director
16 May 2008
Resigned Caversham Management Limited as Corporate Director
16 May 2008
Resigned Leak, Samantha Dalziel as Director
3 April 2008
Resigned Marylebone Directors Limited as Corporate Director
13 February 2006
Appointed Marylebone Directors Limited as Corporate Director
19 December 2005
Resigned Mcmaster, David John as Director
31 March 2004
Resigned Robinson, Frank as Director
31 March 2004
Appointed Mcmaster, David John as Director
1 September 2000
Appointed Robinson, Frank as Director
1 September 2000
Appointed Marylebone Management Services Limited as Corporate Secretary
1 September 2000
Appointed Leak, Samantha Dalziel as Director
1 September 2000
Appointed Caversham Management Limited as Corporate Director
1 September 2000
Resigned Caversham Secretaries Limited as Corporate Secretary
1 September 2000
Resigned Boerenbeker, Robert John Louis as Director
1 September 2000
Resigned Bell, Nicholas John Macdonald as Director
1 September 2000
Resigned Gibson, Raymond Terry as Director
12 November 1996
Appointed Boerenbeker, Robert John Louis as Director
12 November 1996
Resigned Varrie, James Philip Graham as Director
12 November 1996
Resigned Whale, Stephen as Director
12 November 1996
Appointed Gibson, Raymond Terry as Director
23 October 1996
Appointed Whale, Stephen as Director
23 October 1996
Appointed Caversham Secretaries Limited as Corporate Secretary
23 October 1996
Appointed Varrie, James Philip Graham as Director
23 October 1996
Appointed Bell, Nicholas John Macdonald as Director
23 October 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 October 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 October 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 October 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Minesto AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 556719-4914

Filings 112

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates2 September 2026
25 September 2026Total exemption full accounts31 December 2025
9 September 2025Confirmation statement with no updates2 September 2025
12 March 2025Full accounts31 December 2024
11 September 2024Confirmation statement with no updates2 September 2024
Show all 112 filings

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