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Miniurban Limited

Miniurban Limited is a dormant company incorporated on 13 September 1988 with the registered office located in Newton-le-Willows, Merseyside. Miniurban Limited was registered 37 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
02295911
Private limited company
Age
37 years
Incorporated 13 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Laurel House Woodlands Park
Ashton Road
Newton Le Willows
WA12 0HH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Director • British • Lives in England • Born in Jun 1976
Director • Welsh • Lives in Wales • Born in Jul 1973
Director • Commercial Director • British • Lives in England • Born in Feb 1982
Nichols Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ben Shaws Dispense Drinks Limited
Mr Andrew Paul Milne, Matthew John Nichols, and 1 more are mutual people.
Active
Selective Exports Limited
Mr Andrew Paul Milne, Matthew John Nichols, and 1 more are mutual people.
Active
Cabana Soft Drinks Limited
Mr Andrew Paul Milne, Matthew John Nichols, and 1 more are mutual people.
Active
Festival Drinks Limited
Mr Andrew Paul Milne, Matthew John Nichols, and 1 more are mutual people.
Active
Adrian Mecklenburgh Limited
Mr Andrew Paul Milne, Matthew John Nichols, and 1 more are mutual people.
Active
Beacon Drinks Limited
Mr Andrew Paul Milne, Matthew John Nichols, and 1 more are mutual people.
Active
The Noisy Drink Company North West Limited
Mr Andrew Paul Milne, Matthew John Nichols, and 1 more are mutual people.
Active
DJ Drink Solutions Limited
Mr Andrew Paul Milne, Matthew John Nichols, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Jul 2025
Mr Matthew John Nichols Appointed
4 Months Ago on 14 Apr 2025
Mrs Sarah Louise Caddy Appointed
5 Months Ago on 17 Mar 2025
Mrs Sarah Louise Caddy Appointed
5 Months Ago on 17 Mar 2025
Richard Hugh Newman Resigned
5 Months Ago on 15 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Richard Hugh Newman Appointed
1 Year 5 Months Ago on 21 Mar 2024
Sarah Louise Caddy Resigned
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Mr Matthew John Nichols as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mrs Sarah Louise Caddy as a secretary on 17 March 2025
Submitted on 14 Apr 2025
Appointment of Mrs Sarah Louise Caddy as a director on 17 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Richard Hugh Newman as a secretary on 15 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jun 2024
Termination of appointment of Sarah Louise Caddy as a secretary on 21 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Richard Hugh Newman as a secretary on 21 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Repayment History
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