Minster Engineering Company Limited

Active03396064 Private limited company
Incorporated
26 June 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
Gregory Richard Allison
Timothy James Allison
Accounts type
Total exemption full
Region
Yorkshire
Address
The High Grange
Moor Lane
Haxby
YO32 2QW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (2 former)
26 June 1997
Appointed Allison, Gillian Margaret as Secretary
26 June 1997
Appointed Allison, Gillian Margaret as Director
26 June 1997
Appointed Allison, Gregory Richard as Director
26 June 1997
Appointed Allison, Sydney Melvyn as Director
26 June 1997
Appointed Allison, Timothy James as Director
26 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director
26 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)

Holdings 2

Companies where Minster Engineering Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
6 February 2026
Ceased Gillian Margaret Allison — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £75,001 £75,001 £75,001 £75,001 £75,001 £75,001 £75,001
Balance sheet detail
2025202420232022202120202019
Fixed Assets£75,001£75,001£75,001
Debtors£1,800£1,800£1,800£1,800£1,800£1,800£1,800
Creditors (< 1 year)£1,800£1,800£1,800£1,800£1,800£1,800£1,800
Net Current Assets£0£0£0£0£0£0
Shareholder Funds£75,001£75,001£75,001£75,001£75,001£75,001£75,001

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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