Minos Limited

Active03795190 Private limited company
Incorporated
24 June 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Roger James Harding
Accounts type
Dormant
Region
South West
Address
1 1 Park Place
6 North Road
Poole
BH14 0LY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
British
Born August 1968 (58)
Officer history (3 former)
30 June 2020
Appointed Jones, Michael Peter as Director
20 April 2020
Resigned Ulrich, Marcel Arthur as Director
8 August 2016
Resigned Gower Secretaries Limited as Corporate Secretary
20 June 2011
Appointed Ulrich, Marcel Arthur as Director
20 June 2011
Resigned Gower Nominees Limited as Corporate Director
24 June 1999
Appointed Gower Nominees Limited as Corporate Director
24 June 1999
Appointed Gower Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Roger James Harding
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1943 (83)

Financials

Net Assets
£2

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £100 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£100£2£2£2
Shareholder Funds£2£2£2£100£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registered office address changed
12 August 2026Change of details for a person with significant control
12 August 2026Accounts for a dormant company30 June 2026
1 July 2026Confirmation statement with no updates20 June 2026
12 November 2025Accounts for a dormant company30 June 2025
Show all recent filings

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