Minster Midco Limited. net worth, address, company information. Free

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Minster Midco Limited (number 11112194) is a private limited company founded on 2017-12-14 originating in England. The enterprise is registered at Tempus Court, Onslow Street, Guildford GU1 4SS. Having undergone a change in 2018-04-20, the previous name this firm utilized was Hamsard 3481 Limited. Minster Midco Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Minster Midco Limited
Number	11112194
Date of Incorporation:	Thursday 14th December 2017
End of financial year:	31 December
Address:	Tempus Court, Onslow Street, Guildford, GU1 4SS
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the business, we can name: Alice L. (in the company from 25 January 2023), Gurmit D. (appointment date: 03 May 2018). The Companies House indexes 2 persons of significant control, namely: Minster Topco Limited can be found at 148 Edmund Street, B3 2JR Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Squire Patton Boggs Directors Limited can be found at Devonshire Square, EC2M 4YH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Minster Topco Limited

17 April 2018

Address	Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Companies House, Cardiff
Registration number	11205066
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Squire Patton Boggs Directors Limited

14 December 2017 - 17 April 2018

Address	7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2806502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR04) Satisfaction of charge 111121940001 in full filed on: 3rd, January 2024 \| mortgage	Free Download (1 page)

	Download filing
(MR04) Satisfaction of charge 111121940001 in full filed on: 3rd, January 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111121940002 in full filed on: 3rd, January 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111121940003 in full filed on: 3rd, January 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 111121940004, created on 20th December 2023 filed on: 21st, December 2023 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with no updates 13th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)
(TM01) 25th January 2023 - the day director's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th January 2023 filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th December 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (22 pages)
(AD01) Address change date: 8th March 2022. New Address: Tempus Court Onslow Street Guildford GU1 4SS. Previous address: 22 Tudor Street Blackfriars London EC4Y 0AY England filed on: 8th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th December 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 9th December 2021. New Address: 22 Tudor Street Blackfriars London EC4Y 0AY. Previous address: 42 Mincing Lane London EC3R 7AE England filed on: 9th, December 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 111121940003, created on 1st June 2021 filed on: 9th, June 2021 \| mortgage	Free Download (70 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 13th December 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th December 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 3rd, June 2019 \| accounts	Free Download (19 pages)
(PSC05) Change to a person with significant control 13th December 2018 filed on: 13th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th December 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 111121940002, created on 7th November 2018 filed on: 14th, November 2018 \| mortgage	Free Download (58 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR at an unknown date filed on: 15th, June 2018 \| address	Free Download (1 page)
(AD01) Address change date: 7th June 2018. New Address: 42 Mincing Lane London EC3R 7AE. Previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 7th, June 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 24th, May 2018 \| resolution	Free Download (27 pages)
(AP01) New director was appointed on 3rd May 2018 filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(TM01) 3rd May 2018 - the day director's appointment was terminated filed on: 10th, May 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 111121940001, created on 3rd May 2018 filed on: 4th, May 2018 \| mortgage	Free Download (70 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th April 2018 filed on: 20th, April 2018 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 17th April 2018 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 17th April 2018 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 17th April 2018 - the day director's appointment was terminated filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM01) 17th April 2018 - the day director's appointment was terminated filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM02) 17th April 2018 - the day secretary's appointment was terminated filed on: 17th, April 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 17th April 2018 filed on: 17th, April 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 17th April 2018 filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, December 2017 \| incorporation	Free Download (34 pages)

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