MINIMA DESIGN LIMITED

Overview

Company Name	MINIMA DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04193970
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2001

Summary

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

What is the purpose of MINIMA DESIGN LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is MINIMA DESIGN LIMITED located?

Registered Office Address	The Technology Centre Station Road IP13 9EZ Framlingham Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for MINIMA DESIGN 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 MINIMA DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for MINIMA DESIGN LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Sep 14, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Apr 18, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Change of details for Dr Andrew Douglas Mcculloch as a person with significant control on Oct 14, 2019	2 pages	PSC04

Oct 14, 2019	Director's details changed for Dr Andrew Douglas Mcculloch on Oct 14, 2019	2 pages	CH01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Apr 12, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

Apr 18, 2018	Notification of Andrew Douglas Mcculloch as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Apr 07, 2017	Confirmation statement made on Apr 04, 2017 with updates	5 pages	CS01

Feb 07, 2017	Amended total exemption small company accounts made up to Dec 31, 2015	7 pages	AAMD

Nov 25, 2016	legacy	pages	ANNOTATION
Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Jun 15, 2016	Second filing of AR01 previously delivered to Companies House made up to Apr 04, 2016	22 pages	RP04

View All Filings

Who are the officers of MINIMA DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIR, Nigel Stephen The Technology Centre Station Road IP13 9EZ Framlingham Suffolk	Mar 28, 2013		Director	The Technology Centre Station Road IP13 9EZ Framlingham Suffolk	United Kingdom	British	1966-9	178281510001
MCCULLOCH, Andrew Douglas, Dr Gosbeck IP6 9SG Ipswich Greenway Cottage England	Mar 06, 2013		Director	Gosbeck IP6 9SG Ipswich Greenway Cottage England	England	British	1976-9	176467680002
BYRNE, Aidan Joseph The Technology Centre Station Road IP13 9EZ Framlingham Suffolk	Jun 24, 2011	Mar 28, 2013	Secretary	The Technology Centre Station Road IP13 9EZ Framlingham Suffolk				161281920001
DALY, Richard The Technology Centre Station Road IP13 9EZ Framlingham Suffolk	Mar 28, 2013	Jun 11, 2015	Secretary	The Technology Centre Station Road IP13 9EZ Framlingham Suffolk				178288330001
LEDGER, Mark Philip 25 Orchard Grove Kesgrave IP5 1EH Ipswich	Feb 22, 2006	Mar 16, 2011	Secretary	25 Orchard Grove Kesgrave IP5 1EH Ipswich		British		61421580001
PLANT, Hilary Anne Woodstock Lodge Stratford St Andrew IP17 1LL Saxmundham Suffolk	Apr 04, 2001	Jul 22, 2005	Secretary	Woodstock Lodge Stratford St Andrew IP17 1LL Saxmundham Suffolk		British		57298830001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Apr 04, 2001	Apr 04, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
BYRNE, Aidan Joseph The Technology Centre Station Road IP13 9EZ Framlingham Suffolk	Jun 24, 2011	Mar 28, 2013	Director	The Technology Centre Station Road IP13 9EZ Framlingham Suffolk	England	British	1970-5	82569490001
CARPENTER, Thomas Selby The Technology Centre Station Road IP13 9EZ Framlingham Suffolk	Feb 23, 2012	Mar 28, 2013	Director	The Technology Centre Station Road IP13 9EZ Framlingham Suffolk	England	British	1969-4	153874330005
DALY, Richard The Technology Centre Station Road IP13 9EZ Framlingham Suffolk	Mar 28, 2013	Jan 06, 2016	Director	The Technology Centre Station Road IP13 9EZ Framlingham Suffolk	England	British	1970-9	178281310001
DOBRYNIN, Valentin c/o Linnaeus Capital Partners Haaksbergweg 1101BP Amsterdam Zuidoost 39 Netherlands Netherlands	Jul 16, 2010	Jun 24, 2011	Director	c/o Linnaeus Capital Partners Haaksbergweg 1101BP Amsterdam Zuidoost 39 Netherlands Netherlands	Russia	Russian	1982-5	154606090001
DUBROVIN, Vadim c/o Linnaeus Capital Bv 1101 Bp Amsterdam Zuidoost Haaksbergweg 39 Netherlands	Jun 24, 2011	Mar 28, 2013	Director	c/o Linnaeus Capital Bv 1101 Bp Amsterdam Zuidoost Haaksbergweg 39 Netherlands	Russia	Russian	1982-2	161281800001
EKPENYONG, Paul 16 Firecrest Drive IP14 5FL Stowmarket Suffolk	Jun 01, 2006	Jul 16, 2010	Director	16 Firecrest Drive IP14 5FL Stowmarket Suffolk	United Kingdom	British	1953-12	120665830001
FIELD, Nicholas John The Technology Centre Station Road IP13 9EZ Framlingham Suffolk	Feb 23, 2012	Mar 06, 2013	Director	The Technology Centre Station Road IP13 9EZ Framlingham Suffolk	United Kingdom	British	1972-12	166974410001
HAMILTON, Anita Subba c/o Linnaeus Capital Partners Bv 1101 Bp Amsterdam Zuidoost Haaksbergweg 39 Netherlands	Jul 16, 2010	Mar 28, 2013	Director	c/o Linnaeus Capital Partners Bv 1101 Bp Amsterdam Zuidoost Haaksbergweg 39 Netherlands	United Kingdom	British	1965-5	118843780001
LEDGER, Mark Philip 25 Orchard Grove Kesgrave IP5 1EH Ipswich	Oct 12, 2005	Jul 16, 2010	Director	25 Orchard Grove Kesgrave IP5 1EH Ipswich	United Kingdom	British	1961-5	61421580001
STOCKMAN, Anthony John Lincolns Meadow Brook Lane Framlingham IP13 9RH Woodbridge Suffolk	Apr 04, 2001	Dec 31, 2011	Director	Lincolns Meadow Brook Lane Framlingham IP13 9RH Woodbridge Suffolk	England	British	1957-10	35189440002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Apr 04, 2001	Apr 04, 2001	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINIMA DESIGN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Andrew Douglas Mcculloch

Apr 06, 2016

The Technology Centre

Station Road

IP13 9EZ Framlingham

Suffolk

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Minima Design Holdings Limited

Apr 06, 2016

Station Road

Framlingham

IP13 9EZ Woodbridge

The Technology Centre

Suffolk

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08452793

Natures of Control

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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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