MINALDI LIMITED
Overview
| Company Name | MINALDI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09151610 |
| 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 MINALDI LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MINALDI LIMITED located?
| Registered Office Address | Poundland Csc Midland Road WS1 3TX Walsall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINALDI LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for MINALDI LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for MINALDI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Benjamin Jenner as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2024 | 8 pages | AA | ||
Appointment of Mr Mark Xavier Jackson as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Barry Paul Inman Williams as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Austin Lee David Edward Cooke as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Oct 01, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Oct 01, 2023 | 8 pages | AA | ||
Appointment of Mr Austin Lee David Edward Cooke as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Robert Williams as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Barry Paul Inman Williams as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Appointment of Benjamin Jenner as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Sep 26, 2023 to Oct 01, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Robert Williams on Nov 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Barry Paul Inman Williams on Nov 12, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 25, 2022 | 8 pages | AA | ||
Accounts for a dormant company made up to Sep 26, 2021 | pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Viewtone Trading Group Limited as a person with significant control on Nov 12, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 02, 2020 | 6 pages | AA | ||
Current accounting period extended from Jul 31, 2021 to Sep 26, 2021 | 1 pages | AA01 | ||
Registered office address changed from Wellmans Road Wellmans Road Willenhall WV13 2QT England to Poundland Csc Midland Road Walsall WS1 3TX on Nov 12, 2020 | 1 pages | AD01 | ||
Who are the officers of MINALDI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Mark Xavier | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 110611570001 | |||||
| WILLIAMS, Barry Paul Inman | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 218461400001 | |||||
| GUNTER, Karen Mona | Secretary | Bretton Point Dearne Mills S75 5NH Darton Unit 6 Barnsley United Kingdom | 189728130002 | |||||||
| COOKE, Austin Lee David Edward | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | England | British | 198250600002 | |||||
| GUNTER, Karen Mona | Director | Bretton Point Dearne Mills S75 5NH Darton Unit 6 Barnsley United Kingdom | United Kingdom | British | 75912100011 | |||||
| GUNTER, Kevin | Director | Bretton Point Dearne Mills S75 5NH Darton Unit 6 Barnsley United Kingdom | England | British | 55255580006 | |||||
| JENNER, Benjamin | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 318789510001 | |||||
| WILLIAMS, Barry Paul Inman | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | England | British | 260638060001 | |||||
| WILLIAMS, David Robert | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 157062220001 |
Who are the persons with significant control of MINALDI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viewtone Trading Group Limited | Apr 06, 2016 | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MINALDI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | Mar 14, 2018 | 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