Minster Law Limited

Active04659625 Private limited company
Incorporated
7 February 2003 (23 years)
Industry
Solicitors (69102)
Accounts type
Full
Region
Yorkshire
Address
Kingfisher House
Peel Avenue
Wakefield
WF2 7UA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2021
British
Born March 1969 (57)
Hume, Martin Jeffrey
Director · Appointed 1 July 2018
British
Born January 1976 (50)
Director · Appointed 1 July 2018
British
Born December 1972 (53)
Sinfield, Lucy
Secretary · Appointed 7 April 2017
Director · Appointed 25 August 2016
British
Born August 1964 (62)
Director · Appointed 1 July 2016
British
Born January 1960 (66)
Director · Appointed 12 December 2014
British
Born November 1973
Officer history (19 former)
17 November 2021
Appointed Currie, Matthew James as Director
4 December 2019
Resigned Di Clemente, Rachel Helen as Director
1 July 2018
Appointed Di Clemente, Rachel Helen as Director
1 July 2018
Appointed Hume, Martin Jeffrey as Director
1 July 2018
Appointed Woolham, Shirley Louise as Director
7 April 2017
Appointed Sinfield, Lucy as Secretary
7 April 2017
Resigned Layfield, Charles as Secretary
25 August 2016
Appointed Warren, Michael Ian as Director
1 July 2016
Appointed Layfield, Charles as Secretary
1 July 2016
Appointed Leech, Ian Robert as Director
30 June 2016
Resigned Simms, Ronald Fitzgerald as Secretary
30 June 2016
Resigned Donaldson, Matthew Oliver as Director
31 December 2015
Resigned Lenman, Alasdair Bruce as Director
23 September 2015
Appointed Simms, Ronald Fitzgerald as Secretary
23 September 2015
Resigned Wright, Neville Eric as Secretary
10 June 2015
Resigned Christmas, Adrian John Collis as Director
12 December 2014
Resigned Ramsey, Stuart Ian Robert as Director
12 December 2014
Appointed Layfield, Charles Edward as Director
11 July 2014
Resigned Ramsey, Stuart Ian Robert as Secretary
11 July 2014
Appointed Wright, Neville Eric as Secretary
30 June 2014
Resigned Underwood, Craig Daniel as Director
28 March 2014
Resigned Downie, David Stewart as Director
11 March 2014
Appointed Donaldson, Matthew Oliver as Director
11 March 2014
Appointed Downie, David Stewart as Director
11 March 2014
Appointed Lenman, Alasdair Bruce as Director
5 September 2013
Appointed Ramsey, Stuart Ian Robert as Director
24 February 2011
Resigned Cordall, Matthew John as Director
24 July 2008
Appointed Underwood, Craig Daniel as Director
22 June 2007
Appointed Cordall, Matthew John as Director
14 June 2007
Resigned Murden, Timothy Andrew as Director
8 January 2007
Appointed Ramsey, Stuart Ian Robert as Secretary
8 January 2007
Resigned Macnab, Jane Alison as Secretary
10 February 2006
Resigned Saville, Gillian Margaret as Director
9 September 2005
Appointed Christmas, Adrian John Collis as Director
9 September 2005
Resigned Corrie, Bruce Alan as Director
30 November 2004
Appointed Macnab, Jane Alison as Secretary
30 November 2004
Resigned Mcgeehan, Elizabeth Anne as Secretary
7 February 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 February 2003
Appointed Mcgeehan, Elizabeth Anne as Secretary
7 February 2003
Appointed Corrie, Bruce Alan as Director
7 February 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
7 February 2003
Appointed Saville, Gillian Margaret as Director
7 February 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 February 2003
Appointed Murden, Timothy Andrew as Director
7 February 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 8604368

Group structure 15 companies

Ownership group derived from the Companies House PSC register

BGL (Holdings) Limited Owns 50–75% of shares
BGL Group Limited Owns 75–100% of shares
BHL Eurasia Ltd Owns 75–100% of shares
Coral Insurance Services Limited Owns 75–100% of shares
Enro Holdings Limited Owns 75–100% of shares
Enro Limited Owns 75–100% of shares
Mannum Limited Owns 75–100% of shares
Superscript Limited Owns 75–100% of shares
Freemarketfx Limited Owns 25–50% of shares
Minster Group Limited Owns 75–100% of shares
Minster Law Limited This company Owns 75–100% of shares
Sidechapel Limited Owns 50–75% of shares
Thingco Limited Owns 25–50% of shares
Thingco Technology Limited Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
5 October 2026Director's details changed
17 February 2026Full accounts30 June 2025
14 February 2026Confirmation statement with updates7 February 2026
15 October 2025Director's details changed
7 February 2025Confirmation statement with no updates7 February 2025
Show all 119 filings

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