Minicam Ltd

Active03728693 Private limited company

Incorporated: 9 March 1999 (27 years)
Previously known as: Mini-Cam Limited (until 27 January 2022)
C.C.T.V. Maintenance Services Ltd (until 9 July 2002)
Industry: Manufacture of other electrical equipment (27900)
Directors: Matthew Potts
Michael James Cottam
Carly Bray
all 6 directors
Owned by: Halma PLC
Accounts type: Full
Region: North West
Address: Unit 33 Ravenscraig Road
Little Hulton
Manchester
M38 9PU

Website & contact details

Website: minicam.co.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 23 March 2027
Last conf. stmt: 9 March 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 6 active

Officer details are public data from the Companies House register.

Potts, Matthew

Director · Appointed 1 September 2026

British

Born February 1988 (38)

Cottam, Michael James

Director · Appointed 1 February 2025

Also at DCR Inspection Systems Limited

British

Born June 1979 (47)

Bray, Carly

Director · Appointed 1 April 2023

British

Born August 1980 (46)

Egan, Shane Martin

Director · Appointed 26 September 2022

British

Born September 1990 (36)

Lewis, Robert John

Director · Appointed 10 November 2021

Also at Brownline UK Ltd, Slimdril Limited · more companies

British

Born May 1975 (51)

Harris, Stephen Anthony

Director · Appointed 1 August 2020

Also at DCR Inspection Systems Limited

British

Born April 1990 (36)

Officer history (13 former)

1 September 2026

Appointed Potts, Matthew as Director

16 January 2026

Resigned Doorsamy, Lorinda as Director

1 February 2025

Appointed Cottam, Michael James as Director

1 February 2025

Appointed Doorsamy, Lorinda as Director

30 June 2023

Resigned Davies, Tom as Director

1 April 2023

Appointed Bray, Carly as Director

26 September 2022

Appointed Egan, Shane Martin as Director

10 November 2021

Appointed Lewis, Robert John as Director

10 November 2021

Resigned Brown, Steven Malcolm as Director

1 April 2021

Appointed Brown, Steven Malcolm as Director

1 April 2021

Resigned Baroudel, Constance Frederique as Director

21 August 2020

Appointed Harris, Stephen as Secretary

21 August 2020

Resigned Harris, Stephen as Secretary

21 August 2020

Resigned Joynson, Richard Anthony Paul as Director

1 August 2020

Appointed Harris, Stephen Anthony as Director

31 January 2020

Resigned Wilson, Nigel Jeremy as Director

7 January 2020

Appointed Davies, Tom as Director

1 January 2020

Appointed Baroudel, Constance Frederique as Director

31 December 2019

Resigned Cruger, Glenn Edward as Director

5 April 2019

Resigned White, Colin Meadows as Director

31 October 2017

Appointed Cruger, Glenn Edward as Director

31 October 2017

Appointed Joynson, Richard Anthony Paul as Director

1 September 2015

Appointed White, Colin Meadows as Director

24 July 2015

Resigned Wilson, Nigel Jeremy as Secretary

31 October 2012

Appointed Wilson, Nigel Jeremy as Secretary

31 October 2012

Resigned Wilson, Janice as Secretary

30 March 1999

Appointed Wilson, Janice as Secretary

30 March 1999

Appointed Wilson, Nigel Jeremy as Director

11 March 1999

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

11 March 1999

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

9 March 1999

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

9 March 1999

Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Halma PLC

Corporate entity · Notified 27 March 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Plc

Reg. no. 00040932

Former controllers (4)

27 March 2018

Ceased Mini-Cam Holdings Limited — Owns 75–100% of shares

7 November 2017

Ceased Halma Public Limited Company — Owns 75–100% of shares

31 October 2017

Ceased Nigel Jeremy Wilson — Holds 25–50% of voting rights

31 October 2017

Ceased LDC (Managers) Ltd — Holds 25–50% of voting rights

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Halma Public Limited Company

Advanced Electronics Limited Owns 75–100% of shares

Alpha Instrumatics Holding Company Limited Owns 75–100% of shares

Amsgro Limited Owns 75–100% of shares

Alpha Moisture Systems Limited Owns 75–100% of shares

Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares

Altomed Group Holdings Limited Owns 75–100% of shares

Altomed Limited Owns 75–100% of shares

Exochrome (NI) Limited Owns 75–100% of shares

Ampac Europe Limited Owns 75–100% of shares

Apollo Fire Detectors Limited Owns 75–100% of shares

Asl Holdings Limited Owns 75–100% of shares

Avire Limited Owns 75–100% of shares

Avire Trading Limited Owns 75–100% of shares

Castell Safety International Limited Owns 75–100% of shares

Cranford Controls Limited Has significant influence or control

Crowcon Detection Instruments Limited Owns 75–100% of shares

DCR Inspection Systems Limited Owns 75–100% of shares

Diba Industries Limited Owns 75–100% of shares

E2S Group Ltd Owns 75–100% of shares

European Safety Systems Limited Owns 75–100% of shares

European Circuit Solutions Limited Owns 75–100% of shares

Elfab Limited Owns 75–100% of shares

Minicam Ltd This company Owns 75–100% of shares

And 26 more

Filings 116

Date	Description	Made Up To
20 October 2026	Full accounts	31 March 2026
8 September 2026	Appointment of a director
21 March 2026	Confirmation statement with no updates	9 March 2026
16 January 2026	Termination of appointment of a director
11 November 2025	Full accounts	31 March 2025