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Minmar (495) Limited

Minmar (495) Limited is a dormant company incorporated on 20 December 1999 with the registered office located in London, City of London. Minmar (495) Limited was registered 25 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
03896858
Private limited company
Age
25 years
Incorporated 20 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 10 months 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 (10 months remaining)
Address
C/O Clyde & Co Llp, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 1 Sep 2025 (2 months ago)
Previous address was C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Aug 1967
Director • Dutch,british • Lives in UK • Born in Oct 1981
Equitas Limited
PSC
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Mutual Companies
Clyde & Co LLP
Patrick Edmund Slomski and Thomas William Van Der Wijngaart 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
£2
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
23 Days Ago on 20 Oct 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Patrick Edmund Slomski Resigned
1 Year Ago on 25 Oct 2024
Mr Thomas William Van Der Wijngaart Appointed
1 Year Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Clyde Secretaries Limited Resigned
1 Year 10 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 30 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Oct 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 1 September 2025
Submitted on 1 Sep 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 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 23 Dec 2024
Appointment of Mr Thomas William Van Der Wijngaart as a director on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Patrick Edmund Slomski as a director on 25 October 2024
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Oct 2023
Repayment History
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