Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Minmar (913) Limited
- Incorporated
- 4 September 2008 (18 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 11-15 Wigmore StreetLondonW1A 2JZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born May 1973 (53)
Director · Appointed 4 November 2025
British
Born August 1960 (66)
Director · Appointed 22 February 2016
British
Born July 1951 (75)
Stratton, Carol Ann
Secretary · Appointed 30 June 2010
British
Officer history (5 former)
17 August 2026
4 November 2025
22 February 2016
22 February 2016
30 June 2010
Appointed Stratton, Carol Ann as Secretary
30 June 2010
30 June 2010
4 November 2008
4 November 2008
4 November 2008
4 November 2008
4 November 2008
4 September 2008
4 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04066913
Former controllers (1)
4 June 2024
Ceased Canonsfield Estates Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Canonsfield Developments Limited Owns 75–100% of shares
FSH Airport (Edinburgh) Services Limited Owns 50–75% of shares
FSH Nominees Limited Owns 75–100% of shares
Canonsfield Investments Limited Owns 75–100% of shares
Canonsfield Properties Limited Owns 75–100% of shares
Minmar (913) Limited This company Owns 75–100% of shares
North Row Estates Limited Owns 75–100% of shares
Canonsfield Estates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director |
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