Minmar (495) Limited

Active03896858 Private limited company
Incorporated
20 December 1999 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
C/o Clyde & Co LLP
St Botolph Building
138 Houndsditch
London
EC3A 7AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
Dutch,British
Born October 1981 (45)
Officer history (6 former)
25 October 2024
Resigned Slomski, Patrick Edmund as Director
25 October 2024
Appointed Van Der Wijngaart, Thomas William as Director
17 January 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
31 October 2018
Resigned Duffy, Christopher William as Director
22 October 2018
Resigned Tricks, Stephen John as Director
22 October 2018
Appointed Slomski, Patrick Edmund as Director
6 July 2004
Appointed Duffy, Christopher William as Director
8 February 2002
Resigned Duffy, Christopher William as Nominee Director
8 February 2002
Resigned Page, David William as Director
8 February 2002
Appointed Tricks, Stephen John as Director
20 December 1999
Appointed Duffy, Christopher William as Nominee Director
20 December 1999
Appointed Page, David William as Director
20 December 1999
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 03173352

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates20 December 2025
20 October 2025Accounts for a dormant company31 December 2024
1 September 2025Registered office address changed
21 August 2025Registered office address changed
23 December 2024Confirmation statement with updates20 December 2024
Show all recent filings

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