Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Minima Design Holdings Limited
- Incorporated
- 20 March 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nigel Stephen BlairAndrew Douglas Mcculloch
- Accounts type
- Micro entity
- Region
- East of England
- Address
- The Technology Centre Station RoadFramlinghamWoodbridgeIP13 9EZ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1966 (60)
British
Born September 1976 (50)
Officer history (2 former)
6 January 2016
Resigned Daly, Richard as Secretary
6 January 2016
28 March 2013
28 March 2013
Appointed Daly, Richard as Secretary
28 March 2013
20 March 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1976 (50)
Holdings 1
Companies where Minima Design Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £98 | ||||
| Creditors (> 1 year) | £98 | £98 | £95 | ||
| Net Current Assets | (£98) | ||||
| Net Assets | £2 | £2 | £100 | £2 | £5 |
| Shareholder Funds | £2 | £2 | £100 | £2 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Micro company accounts | 31 March 2026 | ||
| 21 March 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 22 December 2025 | Notification of a person with significant control | |||
| 21 August 2025 | Micro company accounts | 31 March 2025 | ||
| 1 August 2025 | Statement of capital following an allotment of shares |
Some other companies at this address
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