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Minster Bidco Limited

Minster Bidco Limited is an active company incorporated on 14 December 2017 with the registered office located in . Minster Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11112048
Private limited company
Age
7 years
Incorporated 14 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor, Muro
India Street
London
EC3N 2AF
England
Address changed on 1 Aug 2025 (3 months ago)
Previous address was Tempus Court Onslow Street Guildford GU1 4SS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Mar 1972
Director • British • Lives in UK • Born in Jul 1993
Director • Swedish • Lives in Sweden • Born in Feb 1977
Director • British • Lives in England • Born in Jun 1971
Director • Swedish • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Minster Midco Limited
Gurmit Singh Dhesi, Alice Emily Hannah Lawson, and 3 more are mutual people.
Active
Minster Topco Limited
Gurmit Singh Dhesi, Alice Emily Hannah Lawson, and 3 more are mutual people.
Active
Lumera Ltd
Gurmit Singh Dhesi, Alice Emily Hannah Lawson, and 2 more are mutual people.
Active
Informed Decisions (Itm) Limited
Gurmit Singh Dhesi, Jonas Carl Alfredson, and 2 more are mutual people.
Active
Faraday Tracing Bureau Limited
Gurmit Singh Dhesi, Jonas Carl Alfredson, and 1 more are mutual people.
Active
Clickchart Limited
Gurmit Singh Dhesi is a mutual person.
Active
Celnor Topco Limited
Alice Emily Hannah Lawson is a mutual person.
Active
Celnor Midco Limited
Alice Emily Hannah Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.97M
Decreased by £45K (-0%)
Total Liabilities
-£69.66M
Increased by £6.58M (+10%)
Net Assets
-£44.7M
Decreased by £6.62M (+17%)
Debt Ratio (%)
279%
Increased by 26.8% (+11%)
Latest Activity
Registered Address Changed
3 Months Ago on 1 Aug 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Alice Lawson Resigned
1 Year 3 Months Ago on 12 Jul 2024
Gurmit Singh Dhesi Resigned
1 Year 3 Months Ago on 12 Jul 2024
Dr Magnus Axel Gammelgard Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr Peter Roos Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr Jonas Carl Alfredson Appointed
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Registered office address changed from Tempus Court Onslow Street Guildford GU1 4SS England to 5th Floor, Muro India Street London EC3N 2AF on 1 August 2025
Submitted on 1 Aug 2025
Registration of charge 111120480005, created on 14 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Dr Magnus Axel Gammelgard as a director on 12 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Gurmit Singh Dhesi as a director on 12 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Alice Lawson as a director on 12 July 2024
Submitted on 19 Jul 2024
Satisfaction of charge 111120480004 in full
Submitted on 19 Jul 2024
Appointment of Mr Jonas Carl Alfredson as a director on 12 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Peter Roos as a director on 12 July 2024
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Repayment History
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