Minmax Limited

Active03953101 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Rupert Bruce
Accounts type
Total exemption full
Region
East of England
Address
The Limes
Chorleywood Road
Rickmansworth
WD3 4ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bruce, Rupert
Director · Appointed 21 March 2000
British
Born October 1967 (59)
Officer history (6 former)
1 October 2010
Resigned Shepheard, Geoffrey Arthur George as Secretary
1 January 2010
Resigned Bruce, Jenny as Secretary
1 January 2010
Resigned Shepheard, Geoffrey Arthur George as Secretary
1 January 2010
Appointed Shepheard, Geoffrey Arthur George as Secretary
1 January 2010
Appointed Shepheard, Geoffrey Arthur George as Secretary
15 April 2005
Appointed Bruce, Jenny as Secretary
14 April 2005
Resigned Shepheard, Geoffrey Arthur George as Secretary
21 March 2000
Appointed Bruce, Rupert as Director
21 March 2000
Appointed Brewer, Suzanne as Nominee Secretary
21 March 2000
Resigned Brewer, Suzanne as Nominee Secretary
21 March 2000
Appointed Brewer, Kevin, Dr as Nominee Director
21 March 2000
Resigned Brewer, Kevin, Dr as Nominee Director
21 March 2000
Appointed Shepheard, Geoffrey Arthur George as Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 March 2026
23 March 2026Confirmation statement with no updates21 March 2026
20 October 2025Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with no updates21 March 2025
20 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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