Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Minimax Close Management Company Limited
- Incorporated
- 13 May 1997 (29 years)
- Industry
- Residents property management (98000)
- Accounts type
- Dormant
- Address
- Unit H Oakdene Farm Whinwhistle RoadEast WellowRomseySO51 6BH
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 January 2026
Director · Appointed 13 January 2026
British
Born June 1974 (52)
British
Born September 1976 (50)
Corporate Director · Appointed 1 February 2017
Corporate Director · Appointed 29 June 2015
Officer history (17 former)
14 January 2026
Resigned Mcelroy, Roger as Secretary
13 January 2026
13 January 2026
13 February 2019
1 February 2017
27 September 2016
Appointed Mcelroy, Roger as Secretary
28 April 2016
16 July 2015
29 June 2015
29 June 2015
Resigned Burke, Sean as Director
18 November 2013
18 November 2013
18 November 2013
24 October 2007
Resigned Burke, John as Secretary
15 October 2007
15 October 2007
15 October 2007
9 January 2007
Appointed Burke, Sean as Director
31 May 2006
Resigned Gillespie, Peter as Director
1 June 2004
Appointed Burke, John as Secretary
1 April 2004
Resigned Newbury, Maggie as Secretary
5 October 2000
Appointed Gillespie, Peter as Director
5 October 2000
Resigned Prince, Helen as Secretary
5 October 2000
Resigned Newbury, Maggie as Director
5 October 2000
Appointed Newbury, Maggie as Secretary
23 November 1999
Appointed Prince, Helen as Secretary
23 November 1999
Appointed Newbury, Maggie as Director
23 November 1999
Resigned Lewis, Sarah as Secretary
28 October 1999
Resigned Luscombe, Richard John as Director
11 May 1998
Appointed Lewis, Sarah as Secretary
11 May 1998
11 May 1998
4 May 1998
Appointed Luscombe, Richard John as Director
13 May 1997
13 May 1997
13 May 1997
13 May 1997
13 May 1997
13 May 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £11
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £11 | £11 | £11 | £11 | £11 | £11 | £11 |
| Shareholder Funds | £11 | £11 | £11 | £11 | £11 | £11 | £11 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Registered office address changed | |||
| 3 June 2026 | Registered office address changed | |||
| 1 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 January 2026 | Appointment of a director | |||
| 15 January 2026 | Appointment of a secretary |
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