Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Minster (West Midlands) Limited
- Incorporated
- 2 June 2000 (26 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2000
British
Born April 1951 (75)
Officer history (8 former)
29 January 2018
Resigned Whelan, John as Secretary
3 January 2017
3 January 2017
Appointed Whelan, John as Secretary
28 September 2012
1 May 2002
1 February 2002
31 December 2001
1 September 2001
14 July 2000
14 July 2000
14 July 2000
14 July 2000
14 July 2000
14 July 2000
14 July 2000
2 June 2000
2 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02030086
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Innvotec (Nominees) Limited Owns 75–100% of shares
Innvotec Corporate Ventures Limited Owns 75–100% of shares
Innvotec Esop Limited Owns 75–100% of shares
Innvotec Investments Limited Owns 75–100% of shares
Innvotec Managers Limited Owns 75–100% of shares
Innvotec Trustee Limited Owns 75–100% of shares
Kerdos Ventures Limited Owns 75–100% of shares
Minster (West Midlands) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | (£1) | £1 | £1 | (£1) | £1 | £1 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Micro company accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 4 August 2025 | Micro company accounts | 31 December 2024 | ||
| 13 June 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 23 September 2024 | Micro company accounts | 31 December 2023 |
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