Minimax UK Limited

Active05513506 Private limited company
Incorporated
19 July 2005 (21 years)
Industry
Other construction installation (43290)
Directors
Jan Weimann
Frank Meehan
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 2 Byram House
Newborn Court Chapel Street
Epworth
Doncaster
DN9 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Weimann, Jan
Director · Appointed 13 May 2025
German
Born January 1983 (43)
Meehan, Frank
Director · Appointed 20 April 2006
British
Born February 1949 (77)
Officer history (9 former)
13 May 2025
Appointed Weimann, Jan as Director
12 May 2025
Resigned Westphal, Thorsten as Director
1 January 2023
Appointed Westphal, Thorsten as Director
31 December 2022
Resigned Blomke, Dirk as Director
18 April 2016
Appointed Blomke, Dirk as Director
1 January 2016
Resigned Lindau, Thilo as Director
31 December 2015
Resigned Shaw, Robert as Secretary
6 December 2010
Appointed Shaw, Robert as Secretary
18 October 2010
Resigned Spanton, Patricia Anne as Secretary
20 April 2006
Appointed Meehan, Frank as Director
25 October 2005
Appointed Lindau, Thilo as Director
25 October 2005
Appointed Spanton, Patricia Anne as Secretary
25 October 2005
Resigned Spanton, Patricia Anne as Director
25 October 2005
Resigned Spanton, Anne Marie as Secretary
19 July 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 July 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 July 2005
Appointed London Law Services Limited as Corporate Nominee Director
19 July 2005
Resigned London Law Services Limited as Corporate Nominee Director
19 July 2005
Appointed Spanton, Patricia Anne as Director
19 July 2005
Appointed Spanton, Anne Marie as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Employees
2

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £4,986 £5,605 £5,927 £7,248 £8,405 £11,268
Balance sheet detail
202420232022202120202019
Debtors£25,373£23,622£15,773£13,575£16,144£30,881
Creditors (< 1 year)£14,105£15,217£8,525£7,648£10,539£25,895
Net Current Assets£11,268£8,405£7,248£5,927£5,605£4,986
Shareholder Funds£11,268£8,405£7,248£5,927£5,605£4,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates25 July 2026
15 September 2026Total exemption full accounts31 December 2025
28 August 2026Registered office address changed
15 August 2025Total exemption full accounts31 December 2024
8 August 2025Confirmation statement with no updates25 July 2025
Show all recent filings

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