MINI LIMITED
Overview
| Company Name | MINI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04118384 |
| 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 MINI LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MINI LIMITED located?
| Registered Office Address | 9th Floor 6 New Street Square EC4A 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 29, 2024 |
What is the status of the latest confirmation statement for MINI LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for MINI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mwlaw Services Limited on Aug 18, 2025 | 1 pages | CH04 | ||
Total exemption full accounts made up to Nov 29, 2024 | 7 pages | AA | ||
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on Aug 18, 2025 | 1 pages | AD01 | ||
Change of details for Pieter Paul Van Lelyveld as a person with significant control on Jun 26, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Mehboob Raza Dossa on Jun 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 29, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 29, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 29, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 29, 2020 | 16 pages | AA | ||
Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020 | 1 pages | AA01 | ||
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to Fifth Floor 5 New Street Square London EC4A 3BF on Mar 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 13 pages | AA | ||
Director's details changed for Mehboob Raza Dossa on Mar 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Mehboob Raza Dossa on Jan 15, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 13 pages | AA | ||
Termination of appointment of Anders Olof Victor Grundberg as a director on Jul 19, 2018 | 1 pages | TM01 | ||
Who are the officers of MINI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MWLAW SERVICES LIMITED | Secretary | 6 New Street Square EC4A 3BF London 9th Floor United Kingdom |
| 125534180002 | ||||||||||
| DOSSA, Mehboob Raza | Director | 6 New Street Square EC4A 3BF London 9th Floor United Kingdom | England | British | 108624290003 | |||||||||
| GOODWILLE CORPORATE SERVICES LIMITED | Secretary | 29 Abingdon Road Kensington W8 6AH London | 78363800002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GRUNDBERG, Anders Olof Victor | Director | 53 Black Lion Lane W6 9BG London | United Kingdom | Swedish | 37030280001 | |||||||||
| PORTER, Simon Kenneth | Director | 13 Foster Road W4 4NY London | United Kingdom | British | 18062750001 | |||||||||
| GCS CORPORATE NOMINEES LIMITED | Director | 29 Abingdon Road Kensington W8 6AH London | 56285300001 |
Who are the persons with significant control of MINI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Pieter Paul Van Lelyveld | Jul 06, 2017 | 6 New Street Square EC4A 3BF London 9th Floor United Kingdom | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MINI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2016 | Jul 06, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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