The McMinn Centre Limited

Active04370810 Private limited company
Incorporated
11 February 2002 (24 years)
Industry
Specialists medical practice activities (86220)
Directors
Melanie Jane Mcminn
Owned by
Andrew Wesley Frank Mcminn
Accounts type
Total exemption full
Region
West Midlands
Address
The Mcminn Centre
Unit 1 Calcot Hill Farm
Calcot Hill
DY9 9RX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcminn, Melanie Jane, Dr
Secretary · Appointed 11 February 2002
British
Director · Appointed 11 February 2002
British
Born July 1953 (73)
Mcminn, Melanie Jane, Dr
Director · Appointed 11 February 2002
British
Born January 1953 (73)
Officer history (2 former)
30 June 2017
Resigned Charles, Pamela June as Director
27 March 2014
Appointed Charles, Pamela June as Director
11 February 2002
Appointed Mcminn, Melanie Jane, Dr as Secretary
11 February 2002
Appointed Mcminn, Derek James Wallace as Director
11 February 2002
Appointed Mcminn, Melanie Jane, Dr as Director
11 February 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
11 February 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Andrew Wesley Frank Mcminn
Individual · Notified 15 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1988 (38)
Former controllers (1)
15 August 2019
Ceased Derek James Wallace Mcminn — Owns 75–100% of shares

Financials

Net Assets
(£226,706)
Cash
£16,849
Employees
4
Debt Ratio
975%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2024 2025 £42,671 (£59,114) (£195,028) (£168,304) (£226,706)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,426£4,748£3,615£6,500£6,911
Current Assets£18,489£33,148£32,505£43,340£51,994
Debtors£1,640£33,037£31,543£8,590£43,197
Cash£16,849£111£962£34,750£8,797
Creditors (< 1 year)£204,955£148,075£148,534£54,418£4,614
Creditors (> 1 year)£47,666£58,125£82,614£54,536£11,620
Net Current Assets(£186,466)(£114,927)(£116,029)(£11,078)£47,380
Net Assets(£226,706)(£168,304)(£195,028)(£59,114)£42,671
Shareholder Funds(£226,706)(£168,304)(£195,028)(£59,114)£42,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Total exemption full accounts31 March 2026
17 March 2026Confirmation statement with no updates11 March 2026
29 August 2025Total exemption full accounts31 March 2025
27 March 2025Registered office address changed
20 March 2025Confirmation statement with no updates11 March 2025
Show all recent filings

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