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Min1 Ltd

Min1 Ltd is an active company incorporated on 11 March 2025 with the registered office located in London, City of London. Min1 Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16309006
Private limited company
Age
6 months
Incorporated 11 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 11 December 2026 (1 year 3 months remaining)
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Contact
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Address changed on 10 Jul 2025 (2 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anthony James Roger Higson
Director • Family Office • British • Lives in UK • Born in Apr 1985
Mark Richard Couling
Director • British • Lives in UK • Born in Feb 1975
Peter Gibson Neal
Director • British • Lives in UK • Born in Aug 1980
Royavi Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roc1 Ltd
Anthony James Roger Higson and Peter Gibson Neal are mutual people.
Active
Roc2 Ltd
Anthony James Roger Higson and Peter Gibson Neal are mutual people.
Active
Thirlestane Limited
Peter Gibson Neal is a mutual person.
Active
Royavi Holdings Ltd
Anthony James Roger Higson is a mutual person.
Active
Marton Oak UK Limited
Anthony James Roger Higson is a mutual person.
Active
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Financials
Min1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Peter Gibson Neal Appointed
22 Days Ago on 19 Aug 2025
Registered Address Changed
2 Months Ago on 10 Jul 2025
Accounting Period Extended
6 Months Ago on 12 Mar 2025
Incorporated
6 Months Ago on 11 Mar 2025
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Documents
Appointment of Mr Peter Gibson Neal as a director on 19 August 2025
Submitted on 4 Sep 2025
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 22 Chancery Lane London WC2A 1LS on 10 July 2025
Submitted on 10 Jul 2025
Current accounting period extended from 31 March 2026 to 30 April 2026
Submitted on 12 Mar 2025
Incorporation
Submitted on 11 Mar 2025
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Repayment History
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