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MINPAR LIMITED

MINPAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMINPAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09331938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINPAR LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is MINPAR LIMITED located?

    Registered Office Address
    1 St. Mark Street
    E1 8DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINPAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MINPAR LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 05, 2025
    Next Confirmation Statement DueAug 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2024
    OverdueYes

    What are the latest filings for MINPAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 05, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Termination of appointment of Mark Alastair Hooper as a director on Jul 11, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 10,000
    		SH01

    Appointment of Mark Alastair Hooper as a director on Jun 10, 2015

    		3 pagesAP01

    Appointment of Martin Andrew Wright as a director on Jun 10, 2015

    		3 pagesAP01

    Current accounting period shortened from Nov 30, 2015 to Aug 31, 2015

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of MINPAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANEY, Adrian Michael
    St. Mark Street
    E1 8DJ London
    1
    England
    		Secretary
    St. Mark Street
    E1 8DJ London
    1
    England
    		193037210001
    DELANEY, Adrian Michael
    St. Mark Street
    E1 8DJ London
    1
    England
    		Director
    St. Mark Street
    E1 8DJ London
    1
    England
    		EnglandEnglishCompany Secretary33940140003
    STANLEY-DAVIES, Malcolm Ronald
    St. Mark Street
    E1 8DJ London
    1
    England
    		Director
    St. Mark Street
    E1 8DJ London
    1
    England
    		EnglandBritishInsurance Broker193037190001
    WRIGHT, Martin Andrew
    St Mark Street
    E1 8DA London
    1
    United Kingdom
    		Director
    St Mark Street
    E1 8DA London
    1
    United Kingdom
    		United KingdomBritishInsurance Broker194571260001
    HOOPER, Mark Alastair
    St Mark Street
    E1 8DA London
    1
    England
    		Director
    St Mark Street
    E1 8DA London
    1
    England
    		EnglandBritishCompliance And Insurance Consultant200427530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINPAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Michael Delaney
    St. Mark Street
    E1 8DJ London
    1
    England
    		Apr 06, 2016
    St. Mark Street
    E1 8DJ London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Malcolm Ronald Stanley-Davies
    St. Mark Street
    E1 8DJ London
    1
    England
    		Apr 06, 2016
    St. Mark Street
    E1 8DJ London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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