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Minnigard Medical Ltd
Minnigard Medical Ltd is an active company incorporated on 23 January 2024 with the registered office located in St. Austell, Cornwall. Minnigard Medical Ltd was registered 1 year 11 months ago.
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Status
Active
Active since
incorporation
Company No
15435246
Private limited company
Age
1 year 11 months
Incorporated
23 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 November 2025
(2 months ago)
Next confirmation dated
8 November 2026
Due by
22 November 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
23 Jan
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(9 months remaining)
Learn more about Minnigard Medical Ltd
Contact
Update Details
Address
Cypress House
Mid Cornwall Business Park
St Austell
Cornwall And Isles Of Scilly
PL25 3RT
United Kingdom
Address changed on
28 Feb 2024
(1 year 10 months ago)
Previous address was
Unit 1 Par Moor Road St. Austell PL25 3RT England
Companies in PL25 3RT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Roger Hill
Director • British • Lives in England • Born in Jun 1975
Cooper Hayden Hill
Director • British • Lives in England • Born in Jul 2004
Blakeley Sheldon Hill
Director • Sales Person • British • Lives in England • Born in Mar 2006
Mr Cooper Hayden Hill
PSC • British • Lives in England • Born in Jul 2004
Mr Blakeley Sheldon Hill
PSC • British • Lives in England • Born in Mar 2006
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grantham Manor Ltd
Blakeley Sheldon Hill and Roger Hill are mutual people.
Active
Hayden-Sheldon Developments Ltd
Blakeley Sheldon Hill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£383
Turnover
Unreported
Employees
Unreported
Total Assets
£22.61K
Total Liabilities
-£56.54K
Net Assets
-£33.93K
Debt Ratio (%)
250%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Mr Roger Hill Appointed
2 Months Ago on 7 Nov 2025
Full Accounts Submitted
8 Months Ago on 24 Apr 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Mr Cooper Hayden Hill (PSC) Details Changed
1 Year 5 Months Ago on 14 Aug 2024
Mr Blakeley Sheldon Hill (PSC) Details Changed
1 Year 5 Months Ago on 14 Aug 2024
Blakeley Sheldon Hill (PSC) Appointed
1 Year 5 Months Ago on 14 Aug 2024
Mr Blakeley Sheldon Hill Appointed
1 Year 9 Months Ago on 5 Apr 2024
Mr Cooper Hayden Hill Details Changed
1 Year 9 Months Ago on 5 Apr 2024
Mr Cooper Hayden Hill (PSC) Details Changed
1 Year 10 Months Ago on 28 Feb 2024
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Documents
Confirmation statement made on 8 November 2025 with updates
Submitted on 13 Nov 2025
Appointment of Mr Roger Hill as a director on 7 November 2025
Submitted on 13 Nov 2025
Statement of capital following an allotment of shares on 7 November 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Apr 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr cooper hayden hill
Submitted on 5 Mar 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 14 Nov 2024
Change of details for Mr Cooper Hayden Hill as a person with significant control on 14 August 2024
Submitted on 14 Nov 2024
Change of details for Mr Blakeley Sheldon Hill as a person with significant control on 14 August 2024
Submitted on 14 Nov 2024
Notification of Blakeley Sheldon Hill as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
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Repayment History
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