MINMAR (495) LIMITED

Key Data

Status

Active

Company No.

03896858

Incorporation date

20/12/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

16/02/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

20/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

01/09/2025

Registered office address changed from C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-09-01

View PDF (1 pages)

21/08/2025

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-21

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

25/10/2024

Appointment of Mr Thomas William Van Der Wijngaart as a director on 2024-10-25

View PDF (2 pages)

25/10/2024

Termination of appointment of Patrick Edmund Slomski as a director on 2024-10-25

View PDF (1 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

17/01/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-17

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duffy, Christopher William	Director	06/07/2004 - 31/10/2018	327
Duffy, Christopher William	Nominee Director	20/12/1999 - 08/02/2002	327
Tricks, Stephen John	Director	08/02/2002 - 22/10/2018	4
CLYDE SECRETARIES LIMITED	Corporate Secretary	20/12/1999 - 17/01/2024	459
Page, David William	Director	20/12/1999 - 08/02/2002	225

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MINMAR (495) LIMITED

MINMAR (495) LIMITED is an(a) Active company incorporated on 20/12/1999 with the registered office located at C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINMAR (495) LIMITED?

MINMAR (495) LIMITED is currently Active. It was registered on 20/12/1999 .

Where is MINMAR (495) LIMITED located?

MINMAR (495) LIMITED is registered at C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What does MINMAR (495) LIMITED do?

MINMAR (495) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MINMAR (495) LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2025-12-20 with no updates.