Minstral Limited

Active03556437 Private limited company
Incorporated
1 May 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
British
Born September 1957 (69)
Director · Appointed 1 October 2003
British
Born January 1967 (59)
Corporate Secretary · Appointed 29 October 1998
Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies
Officer history (8 former)
25 June 2025
Appointed Graham, Janette Patricia as Director
25 June 2025
1 October 2003
Appointed Scott, Brigit, Mrs. as Director
1 October 2003
Resigned Muller, Mark Alan as Director
31 May 2002
31 May 2002
Appointed Muller, Mark Alan as Director
31 May 2002
Appointed Postlethwaite, Maurice James, Mr. as Director
31 May 2002
Resigned Broomhead, Philip Michael as Director
14 April 2000
Resigned Mclean, Alistair Charles Peter as Director
29 October 1998
Resigned Watterson, John Michael as Secretary
29 October 1998
Appointed Fntc (Secretaries) Limited as Corporate Secretary
1 May 1998
Resigned First Scottish International Services Limited as Corporate Nominee Director
1 May 1998
Appointed Watterson, John Michael as Secretary
1 May 1998
Appointed First Scottish International Services Limited as Corporate Nominee Director
1 May 1998
Appointed Mclean, Alistair Charles Peter as Director
1 May 1998
Resigned Firstscottish Secretaries Limited as Corporate Secretary
1 May 1998
Appointed Broomhead, Philip Michael as Director
1 May 1998
Appointed Firstscottish Secretaries Limited as Corporate Secretary
1 May 1998

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.
Former controllers (4)
18 July 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)
18 July 2018
Ceased LJ Capital Limited — Holds 50–75% of voting rights (as a trust)
6 April 2018
Ceased Midmark 2 Limited — Owns 25–50% of shares
6 April 2016
Ceased First National Trustee Company (U.K.) Limited — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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