Minmar (839) Limited

Active06166996 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Fryern House
125 Winchester Road
Eastleigh
SO53 2DR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2023
British
Born December 1959 (66)
Secretary · Appointed 4 November 2008
British
Director · Appointed 4 November 2008
British
Born October 1957 (69)
Officer history (5 former)
11 March 2023
Appointed Richbell, Patricia Lesley as Director
5 November 2008
Resigned Griess Nega, Malte as Secretary
5 November 2008
Resigned Von Bennigsen, Lars as Director
4 November 2008
Appointed Richbell, Patricia Lesley as Secretary
4 November 2008
Appointed Khalique, Saeed as Director
15 April 2008
Resigned Hammond, Russell as Director
6 June 2007
Appointed Hammond, Russell as Director
6 June 2007
Appointed Von Bennigsen, Lars as Director
6 June 2007
Appointed Griess Nega, Malte as Secretary
6 June 2007
Resigned Clyde Secretaries Limited as Corporate Secretary
6 June 2007
Resigned Duffy, Christopher William as Nominee Director
19 March 2007
Appointed Clyde Secretaries Limited as Corporate Secretary
19 March 2007
Appointed Duffy, Christopher William as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03111815

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Minmar (839) Limited This company Owns 75–100% of shares
Zeemet Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£573
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2024 2025 (£335,482) (£327,669) (£327,669) (£327,669) (£327,669) (£327,669)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£864
Current Assets£756£756£756£756£573
Debtors£183£183£183£183£0
Cash£573£573£573£573£573£573
Creditors (< 1 year)£328,425£328,425£328,425£328,425£328,425£328,242£336,919
Net Current Assets(£327,669)(£327,669)(£327,669)(£327,669)(£327,669)(£336,346)
Shareholder Funds(£327,669)(£327,669)(£327,669)(£327,669)(£327,669)(£335,482)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates19 March 2026
13 March 2026Accounts for a dormant company30 June 2025
31 March 2025Accounts for a dormant company30 June 2024
27 March 2025Secretary's details changed
26 March 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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