MINSTRAL LIMITED
Overview
| Company Name | MINSTRAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03556437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINSTRAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MINSTRAL LIMITED located?
| Registered Office Address | 4th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINSTRAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for MINSTRAL LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for MINSTRAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Janette Patricia Graham as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Maurice James Postlethwaite as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2024 | 1 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2023 | 1 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 1 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2021 | 1 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fntc (Secretaries) Limited on Mar 24, 2021 | 1 pages | CH04 | ||
Micro company accounts made up to Apr 05, 2020 | 1 pages | AA | ||
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 19, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2019 | 1 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2018 | 1 pages | AA | ||
Director's details changed for Mrs. Brigit Scott on Aug 24, 2018 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018 | 1 pages | PSC07 | ||
Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018 | 1 pages | PSC07 | ||
Notification of Lj Capital Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Quadrangle Trustee Services Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Midmark 2 Limited as a person with significant control on Apr 06, 2018 | 1 pages | PSC07 | ||
Who are the officers of MINSTRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 59454990001 | ||||||||||||||
| GRAHAM, Janette Patricia | Director | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man | Isle Of Man | British | Associate Director | 219347660001 | ||||||||||||
| SCOTT, Brigit, Mrs. | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Isle Of Man | British | Manager | 93137570003 | ||||||||||||
| WATTERSON, John Michael | Secretary | Old School House IM9 5LR Rushen Isle Of Man | British | Solicitor | 50860710001 | |||||||||||||
| FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian | 74658800001 | |||||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | England | British | Solicitor | 49890410007 | ||||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Barrister | 46417150001 | ||||||||||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | New Business Manager | 52498270001 | |||||||||||||
| MULLER, Mark Alan | Director | Fernlea Droghadfayle Road IM9 6EL Port Erin Isle Of Man | South African | Director | 82455870001 | |||||||||||||
| POSTLETHWAITE, Maurice James, Mr. | Director | 36 Seafield Crescent Birch Hill IM3 3BZ Onchan Isle Of Man | Isle Of Man | British | Senior Corporate Administrator | 80314900001 | ||||||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of MINSTRAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quadrangle Trustee Services Limited | Apr 06, 2016 | Promenade GL50 1HH Cheltenham Third Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Lj Capital Limited | Apr 06, 2016 | Clifford Street W1S 2FT London 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Midmark 2 Limited | Apr 06, 2016 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| First National Trustee Company (U.K.) Limited | Apr 06, 2016 | 45 Monmouth Street WC2H 9DG London 4th Floor England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MINSTRAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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