Minmar (700) Limited

Active05376289 Private limited company
Incorporated
25 February 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Gregory Stephen Ireland
Accounts type
Dormant
Region
Greater London
Address
325-327 Oldfield Lane North
Greenford
UB6 0FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 June 2005
Other
Director · Appointed 14 June 2005
Australian,British
Born January 1958 (68)
Officer history (6 former)
16 June 2005
Resigned Hickie, Richard Ashley as Director
16 June 2005
14 June 2005
Appointed Ireland, Gregory Stephen as Director
14 June 2005
Appointed Kidmose, Kristina as Secretary
18 March 2005
18 March 2005
Appointed Hickie, Richard Ashley as Director
18 March 2005
Resigned Hickie, Richard Ashley as Secretary
18 March 2005
Appointed Hickie, Richard Ashley as Secretary
18 March 2005
Resigned Clyde Secretaries Limited as Corporate Secretary
18 March 2005
Resigned Duffy, Christopher William as Director
18 March 2005
Resigned Page, David William as Director
25 February 2005
Appointed Clyde Secretaries Limited as Corporate Secretary
25 February 2005
Appointed Duffy, Christopher William as Director
25 February 2005
Appointed Page, David William as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian,British
Born January 1958 (68)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Confirmation statement with no updates25 February 2026
4 November 2025Accounts for a dormant company31 March 2025
3 March 2025Confirmation statement with no updates25 February 2025
27 February 2025Director's details changed
27 February 2025Change of details for a person with significant control
Show all recent filings

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