Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Mini Spares Centre (Midlands) Ltd.
- Incorporated
- 11 February 1999 (27 years)
- Previously known as
- Evolution 1 Ltd. (until 20 April 2023)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Nicola Leigh JefferyJustin Trevor JefferyStevie Michael Dodd
- Accounts type
- Dormant
- Region
- East of England
- Address
- Units 12 & 13 Cranborne Industrial EstateCranborne RoadPotters BarEN6 3JN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2022
British
Born November 1970
Secretary · Appointed 11 February 1999
British
Director · Appointed 11 February 1999
British
Born April 1947 (79)
Officer history (1 former)
10 January 2022
11 February 1999
11 February 1999
11 February 1999
11 February 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1970
Justin Trevor Jeffery
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Stevie Michael Dodd
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 10 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 January 2025 | Change of details for a person with significant control | |||
| 30 January 2025 | Change of details for a person with significant control |
Some other companies at this address
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Lutterworth
London
Beckenham
Falkirk
Knutsford
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