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Minster Midco Limited

Minster Midco Limited is an active company incorporated on 14 December 2017 with the registered office located in , . Minster Midco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11112194
Private limited company
Age
8 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 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor, Muro
India Street
London
EC3N 2AF
England
Address changed on 1 Aug 2025 (5 months ago)
Previous address was Tempus Court Onslow Street Guildford GU1 4SS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Mar 1972
Director • Swedish • Lives in England • Born in Aug 1978
Director • Swedish • Lives in Sweden • Born in Feb 1977
Minster Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Informed Decisions (Itm) Limited
Dr Magnus Axel Gammelgard, Peter Roos, and 1 more are mutual people.
Active
Minster Bidco Limited
Jonas Carl Alfredson, Dr Magnus Axel Gammelgard, and 1 more are mutual people.
Active
Minster Topco Limited
Jonas Carl Alfredson, Dr Magnus Axel Gammelgard, and 1 more are mutual people.
Active
Faraday Tracing Bureau Limited
Peter Roos and Jonas Carl Alfredson are mutual people.
Active
Lumera Ltd
Peter Roos and Jonas Carl Alfredson are mutual people.
Active
Lumera Acuity Ltd
Jonas Carl Alfredson and Dr Magnus Axel Gammelgard are mutual people.
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
£44.88M
Increased by £4.07M (+10%)
Total Liabilities
-£44.88M
Increased by £4.16M (+10%)
Net Assets
-£1K
Decreased by £90K (-101%)
Debt Ratio (%)
100%
Increased by 0.22% (0%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 30 Dec 2025
Small Accounts Submitted
21 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Registered Address Changed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Jul 2024
Alice Lawson Resigned
1 Year 6 Months Ago on 12 Jul 2024
Gurmit Singh Dhesi Resigned
1 Year 6 Months Ago on 12 Jul 2024
Dr Magnus Axel Gammelgard Appointed
1 Year 6 Months Ago on 12 Jul 2024
Mr Peter Roos Appointed
1 Year 6 Months Ago on 12 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 13 December 2025 with no updates
Submitted on 17 Dec 2025
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
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 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
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
Repayment History
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