Minworth Property UK Limited

Active08302280 Private limited company
Incorporated
21 November 2012 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Marc Ballu
Accounts type
Full
Region
West Midlands
Address
Midpoint Park
Minworth
Sutton Coldfield
B76 1AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hartwell, Michael John
Secretary · Appointed 28 June 2024
Director · Appointed 30 January 2023
British
Born August 1963 (63)
Director · Appointed 21 November 2012
French
Born November 1968
Officer history (2 former)
30 June 2024
Resigned Mccalla, Jerome Anthony, M as Secretary
28 June 2024
Appointed Hartwell, Michael John as Secretary
20 December 2023
Appointed Mccalla, Jerome Anthony, M as Secretary
20 December 2023
Resigned Perrousset, Emmanuel Julien as Secretary
30 January 2023
Appointed Davies, Simon John as Director
30 January 2023
Appointed Perrousset, Emmanuel Julien as Secretary
21 November 2012
Appointed Ballu, Marc Jean Claude as Director

Ownership 1 active

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

Marc Ballu
Individual · Notified 6 April 2016
Has significant influence or control
French
Born November 1968

Filings 39

DateDescriptionMade Up ToPagesPDF
30 December 2025Full accounts30 September 2025
14 November 2025Confirmation statement with no updates14 November 2025
8 April 2025Confirmation statement with no updates21 November 2024
19 December 2024Full accounts30 September 2024
17 July 2024Termination of appointment of a secretary
Show all 39 filings

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