MINIT UK PLC
Overview
| Company Name | MINIT UK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00328788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MINIT UK PLC?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MINIT UK PLC located?
| Registered Office Address | Timpson House Claverton Road M23 9TT Wythenshawe Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINIT UK PLC?
| Company Name | From | Until |
|---|---|---|
| MISTER MINIT PLC | Dec 20, 1988 | Dec 20, 1988 |
| MISTER MINIT SHOPS LIMITED | Jun 17, 1986 | Jun 17, 1986 |
| ALLIED SHOE REPAIRS LIMITED | Jun 14, 1937 | Jun 14, 1937 |
What are the latest accounts for MINIT UK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for MINIT UK PLC?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for MINIT UK PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2024 | 6 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Appointment of Mrs Louise Helen Appleby as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of William James Timpson as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr William James Timpson as a director on May 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timpson Keys Direct Limited as a director on May 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Broomco 3135 Limited as a director on May 15, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Accounts for a dormant company made up to Oct 01, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 25, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 26, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||
Notification of Broomco (3135) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of MINIT UK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAJITHIA, Paresh | Secretary | Timpson House Claverton Road M23 9TT Wythenshawe Manchester | 163191120001 | |||||||||||
| APPLEBY, Louise Helen | Director | Timpson House Claverton Road M23 9TT Wythenshawe Manchester | England | British | 325300710001 | |||||||||
| MAJITHIA, Paresh | Director | Timpson House Claverton Road M23 9TT Wythenshawe Manchester | England | British | 95207500003 | |||||||||
| BISHOP, Michael John | Secretary | Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire | British | 100911380001 | ||||||||||
| DRABBLE, Victor Stephen | Secretary | 47 Marlcliffe Road Wadsley S6 4AF Sheffield South Yorkshire | British | 46005480001 | ||||||||||
| HEALY, Martin | Secretary | The Garden Flat 119 Green Croft Gardens NW6 3PE London | Irish | 69056260002 | ||||||||||
| HEALY, Martin | Secretary | 186 Wymering Mansions Wymering Road W9 2NQ London | Irish | 69056260001 | ||||||||||
| JOHAL, Avtar Singh | Secretary | 12 New Bright Street RG1 6QQ Reading Berkshire | British | 70652180001 | ||||||||||
| POPE, Brian Henry | Secretary | Stoneleigh Harper Hill Wingerworth S42 6QS Chesterfield Derbyshire | British | 645570001 | ||||||||||
| VEITCH, Christopher Robert | Secretary | 37 Hallam Grange Crescent Fulwood S10 4BB Sheffield | British | 42788740001 | ||||||||||
| WELLS, Leonard Richard | Secretary | 4 Daniels Drive Aughton S26 3RG Sheffield South Yorkshire | British | 66475080001 | ||||||||||
| MINIT CORPORATE SERVICES LIMITED | Secretary | Claverton Road Wythenshawe M23 9TT Manchester Timpson House United Kingdom |
| 78077570006 | ||||||||||
| AEPLI, Peter Andrew | Director | 21 Route De Corsinge Ch-1252 Geneva FOREIGN Switzerland | British | 35407460001 | ||||||||||
| BEGLEY, Wassim Kenneth | Director | Flat 3 Bridge House Thames Street OX10 0BH Wallingford Oxfordshire | British | 59861740001 | ||||||||||
| BISHOP, Michael John | Director | Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire | United Kingdom | British | 100911380001 | |||||||||
| CARNEY, Bruce | Director | 1 Orgreave Way Retford Road S13 9LS Sheffield | American | 56492180002 | ||||||||||
| CARNEY, Bruce | Director | C/O Mr Alber Sembach 15 Chemin De Pinchat FOREIGN 1227 Carouge Switzerland | Usa | 56492180001 | ||||||||||
| CHITTICK, Gavin William | Director | 19 Kitson Road SW13 9HJ Barnes London | England | British | 4524080002 | |||||||||
| CHOW, Franklin Tai-Hung | Director | 15 Route De Founex 1298 Celigny FOREIGN Switzerland | Swiss | 26286470002 | ||||||||||
| GILBURD, Ernie | Director | 29 Prey Heath Close Mayford GU22 0SP Woking Surrey | British | 72831910001 | ||||||||||
| HARRIS, David Stephen | Director | The Smithy Langthorpe YO5 9HL Boroughbridge North Yorkshire | British | 13069740001 | ||||||||||
| HEALY, Martin | Director | The Garden Flat 119 Green Croft Gardens NW6 3PE London | Irish | 69056260002 | ||||||||||
| HEALY, Martin | Director | 186 Wymering Mansions Wymering Road W9 2NQ London | Irish | 69056260001 | ||||||||||
| HOBBS, Ronald Robert Collins | Director | Blue Hills Yalding Hill ME18 6AN Yalding Kent | British | 9643470002 | ||||||||||
| JONES, Adrian Ford | Director | 41 Llanvair Drive SL5 9LW Ascot Berkshire | United Kingdom | British | 21824070005 | |||||||||
| MCCABE, John Hamilton | Director | 7 Vicarage Gate Onslow Village GU2 5QJ Guildford Surrey | British | 40886340001 | ||||||||||
| MCNABB, James Patrick | Director | 6 Victor Road Dore S17 3NH Sheffield South Yorkshire | British | 13069750001 | ||||||||||
| MUNK, Robert Edward | Director | 6 Glenwood Avenue Kingsbury NW9 7PJ London | British | 13069710001 | ||||||||||
| POPE, Brian Henry | Director | Stoneleigh Harper Hill Wingerworth S42 6QS Chesterfield Derbyshire | British | 645570001 | ||||||||||
| POYNTON, Brian Gordon | Director | 34 St Bartholomews Close Cam GL11 5UR Dursley Gloucestershire | British | 13069720001 | ||||||||||
| REVYN, Daniel Josue Jean | Director | Spreeuwweg 2a B-3140 Keerbergen FOREIGN Belgium | Belgian | 42463650001 | ||||||||||
| RYAN, Donald Hillsdon | Director | 16 Rue Des Granges 1204 Geneva FOREIGN Switzerland Switzerland | Swiss | 13069730003 | ||||||||||
| SHORT, David Albert | Director | 89 Raglan Road RH2 0ES Reigate Surrey | British | 31198360001 | ||||||||||
| SIDDALL, Ian Alan | Director | 30 Lancaster Park TW10 6AB Richmond Surrey | British | 46122070001 | ||||||||||
| TAYLOR, Norman Denis | Director | 2 Northbury Close B98 8HP Redditch Worcs | British | 13069700001 |
Who are the persons with significant control of MINIT UK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broomco (3135) Ltd | Apr 06, 2016 | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MINIT UK PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0