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Company information:
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Minster (West Midlands) Limited (No: 04006538)

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Status: Active

Incorporated: 06-Feb-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Apr-2024

Industry Class: 64303 - Activities of venture and development capital companies

Current Director: JOHN ROBERT MARSDEN ( DOB: Apr-1951   From: Jul-2000  )

Resigned Director: PETER JOHN DOHRN ( DOB: Apr-1932   From: Jul-2000   To: Dec-2001  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-2000   To: Jul-2000  )

Resigned Director: ALAN MAWSON ( DOB: Jun-1942   From: Jul-2000   To: Sep-2012  )

Resigned Director: JEREMY BOSTOCK MOBBS ( DOB: Apr-1958   From: Jul-2000   To: Sep-2001  )

Resigned Secretary: JOHN ROBERT MARSDEN ( DOB: Apr-1951   From: Jul-2000   To: Feb-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-2000   To: Jul-2000  )

Resigned Secretary: CAROL ANITA VAN KEMPEN ( DOB: Mar-1961   From: May-2002   To: Jan-2017  )

Resigned Secretary: JOHN WHELAN (   From: Jan-2017   To: Jan-2018  )

Persons of Significant Control:

Innvotec Ltd, Stable Cottage Castle Hill, Crowborough, TN6 3RR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Fixed assets 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
Current assets 171,108 171108.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) -1 1 1 1 1 1 1 -1.0,1.0,1.0,1.0,1.0,1.0,1.0
Total assets less current liabilities 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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