MININVEST LIMITED

Overview

Company Name	MININVEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03224492
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MININVEST LIMITED?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is MININVEST LIMITED located?

Registered Office Address	Edwards Centre The Horsefair LE10 0AN Hinckley Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of MININVEST LIMITED?

Previous Company Names
Company Name	From	Until
MININVEST PLC	Jul 15, 1996	Jul 15, 1996

What are the latest accounts for MININVEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MININVEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for MININVEST LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Nov 06, 2025	Satisfaction of charge 11 in full	1 pages	MR04

Apr 30, 2025	Satisfaction of charge 18 in full	1 pages	MR04

Apr 24, 2025	Micro company accounts made up to Dec 31, 2024	8 pages	AA

Dec 16, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Nov 19, 2022	Appointment of Phyllis Margaret Williams as a director on Nov 18, 2022	2 pages	AP01

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

May 12, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 16, 2021 with updates	4 pages	CS01

Nov 16, 2021	Termination of appointment of Peter Ian Brealey as a director on Nov 16, 2021	1 pages	TM01

Nov 16, 2021	Termination of appointment of Peter Ian Brealey as a secretary on Nov 16, 2021	1 pages	TM02

Nov 16, 2021	Cessation of Peter Ian Brealey as a person with significant control on Nov 16, 2021	1 pages	PSC07

Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 04, 2019	Director's details changed for Mr Peter Ian Brealey on Dec 01, 2019	2 pages	CH01

Dec 04, 2019	Termination of appointment of John Sydney Brown as a director on Nov 01, 2019	1 pages	TM01

Dec 04, 2019	Notification of Gwyn Ellis Williams as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 30, 2019	Secretary's details changed for Mr Peter Ian Brealey on Sep 30, 2019	1 pages	CH03

Jul 15, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

May 16, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of MININVEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Gwyn Ellis Melbourne Road SW19 3BB London 17 England	Aug 05, 1996		Director	Melbourne Road SW19 3BB London 17 England	England	British	1946-11	80185900003
WILLIAMS, Phyllis Margaret Melbourne Road SW19 3BB London 17 England	Nov 18, 2022		Director	Melbourne Road SW19 3BB London 17 England	England	British	1947-1	302434750001
BREALEY, Peter Ian Edwards Centre The Horsefair LE10 0AN Hinckley Leicestershire	Aug 05, 1996	Nov 16, 2021	Secretary	Edwards Centre The Horsefair LE10 0AN Hinckley Leicestershire		British		9847020001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jul 15, 1996	Aug 05, 1996	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BREALEY, Peter Ian Kensington Avenue Burbage LE10 3JE Hinckley 36 United Kingdom	Aug 05, 1996	Nov 16, 2021	Director	Kensington Avenue Burbage LE10 3JE Hinckley 36 United Kingdom	United Kingdom	British	1958-6	9847020004
BROWN, John Sydney 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands	Jan 31, 1998	Nov 01, 2019	Director	15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands	United Kingdom	British	1932-5	58961420001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jul 15, 1996	Aug 15, 1996	Director	31 Corsham Street N1 6DR London				78721330003
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jul 15, 1996	Aug 05, 1996	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MININVEST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Ian Brealey Edwards Centre The Horsefair LE10 0AN Hinckley Brealey Foster & Co Leicestershire England	Jul 28, 2016	Edwards Centre The Horsefair LE10 0AN Hinckley Brealey Foster & Co Leicestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gwyn Ellis Williams Melbourne Road SW19 3BB London 17 England	Apr 06, 2016	Melbourne Road SW19 3BB London 17 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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