MINSTER MIDCO LIMITED
Overview
| Company Name | MINSTER MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11112194 |
| 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 MINSTER MIDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MINSTER MIDCO LIMITED located?
| Registered Office Address | 5th Floor, Muro India Street EC3N 2AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINSTER MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3481 LIMITED | Dec 14, 2017 | Dec 14, 2017 |
What are the latest accounts for MINSTER MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MINSTER MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for MINSTER MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Tempus Court Onslow Street Guildford GU1 4SS England to 5th Floor, Muro India Street London EC3N 2AF on Aug 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alice Lawson as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gurmit Singh Dhesi as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Appointment of Dr Magnus Axel Gammelgard as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Roos as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonas Carl Alfredson as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 111121940004 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Satisfaction of charge 111121940003 in full | 1 pages | MR04 | ||
Satisfaction of charge 111121940001 in full | 1 pages | MR04 | ||
Satisfaction of charge 111121940002 in full | 1 pages | MR04 | ||
Registration of charge 111121940004, created on Dec 20, 2023 | 27 pages | MR01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Ms Alice Lawson as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Abhishek Majumdar as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Registered office address changed from 22 Tudor Street Blackfriars London EC4Y 0AY England to Tempus Court Onslow Street Guildford GU1 4SS on Mar 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 42 Mincing Lane London EC3R 7AE England to 22 Tudor Street Blackfriars London EC4Y 0AY on Dec 09, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Who are the officers of MINSTER MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALFREDSON, Jonas Carl | Director | India Street EC3N 2AF London 5th Floor, Muro England | Sweden | Swedish | 325306980001 | |||||||||
| GAMMELGARD, Magnus Axel, Dr | Director | India Street EC3N 2AF London 5th Floor, Muro England | Sweden | Swedish | 325307780001 | |||||||||
| ROOS, Peter | Director | India Street EC3N 2AF London 5th Floor, Muro England | England | Swedish | 325307240001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| DHESI, Gurmit Singh | Director | Onslow Street GU1 4SS Guildford Tempus Court England | England | British | 246215730001 | |||||||||
| HAXBY, Jane Louise | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 138664570003 | |||||||||
| LAWSON, Alice Emily Hannah | Director | Onslow Street GU1 4SS Guildford Tempus Court England | United Kingdom | British | 304740430001 | |||||||||
| MAINWARING, Andrew Dafyd | Director | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | England | British | 245483080001 | |||||||||
| MAJUMDAR, Abhishek | Director | Onslow Street GU1 4SS Guildford Tempus Court England | England | British | 245389160001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
Who are the persons with significant control of MINSTER MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minster Topco Limited | Apr 17, 2018 | 148 Edmund Street B3 2JR Birmingham Rutland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Dec 14, 2017 | Devonshire Square EC2M 4YH London 7 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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