MINMAR (495) LIMITED

Overview

Company Name	MINMAR (495) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03896858
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1999

Summary

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

What is the purpose of MINMAR (495) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MINMAR (495) LIMITED located?

Registered Office Address	C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch EC3A 7AR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MINMAR (495) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MINMAR (495) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for MINMAR (495) LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on Aug 21, 2025	1 pages	AD01

Dec 23, 2024	Confirmation statement made on Dec 20, 2024 with updates	4 pages	CS01

Oct 25, 2024	Termination of appointment of Patrick Edmund Slomski as a director on Oct 25, 2024	1 pages	TM01

Oct 25, 2024	Appointment of Mr Thomas William Van Der Wijngaart as a director on Oct 25, 2024	2 pages	AP01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 17, 2024	Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 17, 2024	1 pages	TM02

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Nov 01, 2018	Appointment of Mr Patrick Edmund Slomski as a director on Oct 22, 2018	2 pages	AP01

Oct 31, 2018	Termination of appointment of Christopher William Duffy as a director on Oct 31, 2018	1 pages	TM01

Oct 23, 2018	Termination of appointment of Stephen John Tricks as a director on Oct 22, 2018	1 pages	TM01

Jul 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Feb 01, 2017	Confirmation statement made on Dec 20, 2016 with updates	5 pages	CS01

Aug 30, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of MINMAR (495) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN DER WIJNGAART, Thomas William St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp,, United Kingdom	Oct 25, 2024		Director	St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp,, United Kingdom	United Kingdom	Dutch,British	1981-10	Solicitor	259683510001
CLYDE SECRETARIES LIMITED Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Dec 20, 1999	Jan 17, 2024	Secretary	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom					38770650001
DUFFY, Christopher William Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Jul 06, 2004	Oct 31, 2018	Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	England	British	1957-6	Solicitor	67071750001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Dec 20, 1999	Feb 08, 2002	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6		900005310001
PAGE, David William Rhoden Buckland Hill TN5 6QT Wadhurst East Sussex	Dec 20, 1999	Feb 08, 2002	Director	Rhoden Buckland Hill TN5 6QT Wadhurst East Sussex		British	1957-8	Solicitor	61672430001
SLOMSKI, Patrick Edmund Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	Oct 22, 2018	Oct 25, 2024	Director	Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	United Kingdom	British	1967-8	Solicitor	142184250002
TRICKS, Stephen John Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Feb 08, 2002	Oct 22, 2018	Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	England	British	1957-11	Solicitor	80308280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINMAR (495) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitas Limited

Apr 06, 2016

8 Fenchurch Place,

EC3M 4AJ London

4th Floor

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03173352

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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