Major Minors Limited

Active04118236 Private limited company
Incorporated
1 December 2000 (25 years)
Industry
Pre-primary education (85100)
Accounts type
Dormant
Region
West Midlands
Address
St Mathews
Shaftesbury Drive
Burntwood
WS7 9QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born February 1974 (52)
Director · Appointed 6 October 2017
British
Born June 1975 (51)
Officer history (11 former)
4 September 2023
Appointed Davies, Matthew Gordon Philip as Director
4 September 2023
Resigned Phizacklea, Clare as Director
4 September 2023
Resigned Irons, Simon Andrew as Director
4 September 2023
Resigned Randles, Margaret Josephine as Director
31 December 2017
Resigned Woodward, John Brian as Director
6 October 2017
Appointed Muller, Matthew Peter as Director
30 June 2014
Appointed Phizacklea, Clare as Director
30 May 2014
Appointed Woodward, John Brian as Director
30 May 2014
Appointed Irons, Simon Andrew as Director
30 May 2014
Appointed Randles, Margaret Josephine as Director
30 May 2014
Resigned Churchley, Peter Knight as Director
30 May 2014
Resigned Churchley, Christine Margaret as Secretary
30 June 2006
Appointed Churchley, Peter Knight as Director
30 June 2006
Appointed Churchley, Christine Margaret as Secretary
30 June 2006
Resigned Watson, Alison Mary as Director
30 June 2006
Resigned Watson, Mark Gerard as Secretary
30 June 2006
Resigned Watson, Mark Gerard as Director
6 January 2003
Resigned Carr, Sarah as Director
17 April 2001
Appointed Watson, Alison Mary as Director
1 December 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
1 December 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
1 December 2000
Appointed Carr, Sarah as Director
1 December 2000
Appointed Watson, Mark Gerard as Secretary
1 December 2000
Appointed Watson, Mark Gerard as Director

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
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 05429215

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Current Assets£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
1 December 2025Confirmation statement with no updates1 December 2025
28 May 2025Accounts for a dormant company31 December 2024
12 December 2024Confirmation statement with no updates1 December 2024
15 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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