Minmar (782) Limited

Active05898984 Private limited company
Incorporated
8 August 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mark Neil Steinberg
Steven Ross Collins
Terence Shelby Cole
Accounts type
Dormant
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
British
Born February 1943 (83)
Director · Appointed 15 September 2006
British
Born December 1952 (73)
Director · Appointed 15 September 2006
British
Born July 1959 (67)
Secretary · Appointed 15 September 2006
British
Officer history (4 former)
27 April 2023
Appointed Cole, Niki Maxine as Director
27 April 2023
Resigned Cole, Terence Shelby as Director
15 September 2006
Appointed Collins, Steven Ross as Director
15 September 2006
Appointed Steinberg, Mark Neil as Director
15 September 2006
Appointed Steinberg, Mark Neil as Secretary
15 September 2006
Appointed Cole, Terence Shelby as Director
15 September 2006
Resigned Clyde Secretaries Limited as Corporate Secretary
15 September 2006
Resigned Duffy, Christopher William as Nominee Director
15 September 2006
Resigned Pilcher, Robert Eric as Director
8 August 2006
Appointed Clyde Secretaries Limited as Corporate Secretary
8 August 2006
Appointed Duffy, Christopher William as Nominee Director
8 August 2006
Appointed Pilcher, Robert Eric as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1932 (94)

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates5 August 2026
18 August 2025Confirmation statement with no updates5 August 2025
23 June 2025Accounts for a dormant company31 December 2024
26 September 2024Accounts for a dormant company31 December 2023
22 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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