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Minit Operational Board Limited
Minit Operational Board Limited is an active company incorporated on 15 July 1938 with the registered office located in London, Greater London. Minit Operational Board Limited was registered 87 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
00342525
Private limited company
Age
87 years
Incorporated
15 July 1938
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 June 2025
(2 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Minit Operational Board Limited
Contact
Address
Bank Building Smithson Plaza
23-26 St. James's Street
London
SW1A 1HA
England
Same address for the past
4 years
Companies in SW1A 1HA
Telephone
02074945630
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Nigel Edwards
Director • Operations Director • British • Lives in UK • Born in Oct 1961
Phillip James Plaatjes
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Mr Howard Paul Dyer
PSC • British • Lives in England • Born in Jan 1950
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
London Tavern Trails Limited
John Nigel Edwards is a mutual person.
Active
White Pebble Industrial Services Ltd
John Nigel Edwards is a mutual person.
Active
Fleetrite Limited
John Nigel Edwards is a mutual person.
Active
TJRM Limited
John Nigel Edwards is a mutual person.
Active
Minit Key Online Limited
Phillip James Plaatjes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£31K
Decreased by £17K (-35%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.82M
Decreased by £383K (-17%)
Total Liabilities
-£440K
Decreased by £530K (-55%)
Net Assets
£1.38M
Increased by £147K (+12%)
Debt Ratio (%)
24%
Decreased by 19.84% (-45%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Amended Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Charge Satisfied
2 Years 10 Months Ago on 9 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 25 Jun 2025
Amended full accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 20 Aug 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 19 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 4 Oct 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 22 Jun 2023
Satisfaction of charge 4 in full
Submitted on 9 Nov 2022
Satisfaction of charge 5 in full
Submitted on 9 Nov 2022
Full accounts made up to 31 March 2022
Submitted on 3 Aug 2022
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Repayment History
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See All Charges & CCJs