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Minster Software Limited

Minster Software Limited is an active company incorporated on 3 July 2015 with the registered office located in Reading, Berkshire. Minster Software Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09669182
Private limited company
Age
10 years
Incorporated 3 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Minster Software Limited
Contact
Address
Unit 6 60 Portman Road
Reading
Berkshire
RG30 1EA
England
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was 60 Portman Road Reading Berkshire RG30 1EA England
Telephone
0182755334
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Eileen McClure Fisher
PSC • Director • Director • Irish • Lives in England • Born in Mar 1963
Saoirse McClure Fisher
Director • British • Lives in England • Born in Feb 2002
Mr Rory Buckley
Director • None • Irish • Lives in UK • Born in Mar 1988
Duncan David McClure Fisher
Director • British • Lives in UK • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motoreasy Limited
Duncan David McClure Fisher, Saoirse McClure Fisher, and 1 more are mutual people.
Active
Motokiki Ltd
Duncan David McClure Fisher, Saoirse McClure Fisher, and 1 more are mutual people.
Active
Warranty Assist Ltd
Saoirse McClure Fisher and Eileen McClure Fisher are mutual people.
Active
Intelligent Motoring Ltd
Duncan David McClure Fisher and Saoirse McClure Fisher are mutual people.
Active
Motor Angel Limited
Saoirse McClure Fisher and Eileen McClure Fisher are mutual people.
Active
Motoreasy Services Limited
Duncan David McClure Fisher and Saoirse McClure Fisher are mutual people.
Active
58 Portman Road Management Company Ltd
Duncan David McClure Fisher is a mutual person.
Active
Motor Warranty Direct Ltd
Duncan David McClure Fisher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£43.79K
Increased by £1.55K (+4%)
Turnover
Unreported
Same as previous period
Employees
78
Increased by 16 (+26%)
Total Assets
£1.44M
Increased by £297.16K (+26%)
Total Liabilities
-£1.68M
Decreased by £30.39K (-2%)
Net Assets
-£244.29K
Increased by £327.55K (-57%)
Debt Ratio (%)
117%
Decreased by 33.07% (-22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mrs Eileen Mcclure Fisher Details Changed
4 Months Ago on 25 Apr 2025
Mrs Eileen Mcclure Fisher (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Miss Saoirse Mcclure Fisher Appointed
9 Months Ago on 25 Nov 2024
Mrs Eileen Mcclure Fisher Appointed
9 Months Ago on 25 Nov 2024
Duncan David Mcclure Fisher Resigned
9 Months Ago on 25 Nov 2024
Eileen Mcclure Fisher (PSC) Appointed
9 Months Ago on 25 Nov 2024
Duncan David Mcclure Fisher (PSC) Resigned
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 5 Jul 2025
Change of details for Mrs Eileen Mcclure Fisher as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mrs Eileen Mcclure Fisher on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Duncan David Mcclure Fisher as a director on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Mrs Eileen Mcclure Fisher as a director on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Miss Saoirse Mcclure Fisher as a director on 25 November 2024
Submitted on 25 Nov 2024
Cessation of Duncan David Mcclure Fisher as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Notification of Eileen Mcclure Fisher as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
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Repayment History
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