Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Minworth Excellence Ltd
- Incorporated
- 11 August 2015 (11 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2026
British
Born December 1996 (29)
Officer history (12 former)
17 February 2026
Resigned Mills, Rory as Director
17 February 2026
17 November 2020
Appointed Mills, Rory as Director
17 November 2020
Resigned Lewis, Phil as Director
17 August 2020
Appointed Lewis, Phil as Director
17 August 2020
17 February 2020
17 February 2020
Resigned Blazewicz, Daniel as Director
3 October 2019
Resigned Silver, Simon Mark as Director
3 October 2019
Appointed Blazewicz, Daniel as Director
29 April 2019
29 April 2019
Appointed Silver, Simon Mark as Director
20 February 2018
Resigned Moore, Jake Robert as Director
20 February 2018
18 October 2017
Appointed Moore, Jake Robert as Director
18 October 2017
5 April 2017
Resigned Kelly, Paul Michael Patrick as Director
5 April 2017
16 September 2016
Appointed Kelly, Paul Michael Patrick as Director
16 September 2016
Resigned Reilly, Darren as Director
11 March 2016
Appointed Reilly, Darren as Director
11 March 2016
Resigned Johnston, Stewart as Director
27 October 2015
Appointed Johnston, Stewart as Director
27 October 2015
11 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (9)
17 February 2026
Ceased Rory Mills — Owns 75–100% of shares
17 November 2020
Ceased Phil Lewis — Owns 75–100% of shares
17 August 2020
17 February 2020
Ceased Daniel Blazewicz — Owns 75–100% of shares
3 October 2019
Ceased Simon Mark Silver — Owns 75–100% of shares
29 April 2019
20 February 2018
Ceased Jake Robert Moore — Owns 75–100% of shares
18 October 2017
16 September 2016
Ceased Darren Reilly — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £11 |
| Creditors (< 1 year) | £0 | £10 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 18 March 2026 | Appointment of a director | |||
| 18 March 2026 | Notification of a person with significant control | |||
| 17 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Cessation of a person with significant control |
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