OpenCompanies

Mini Spares Limited

Company number
03093440
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 1995
Nature of business
Activities of other holding companies n.e.c.

Registered office

Units 12 & 13 Cranborne Industrial Estate
Cranborne Road
Potters Bar
EN6 3JN

Previous names

  • Network Hardware Limited (until 15 Nov 1996)

Control

NameNature of controlNotifiedCeased
Mr Stevie Michael Dodd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 6 Apr 2016 1 Mar 2017
Mr Keith Dodd Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Dec 2022
Mr Stevie Michael Dodd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Jun 2018
Mrs Nicola Leigh Jeffery Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Mar 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,270,132 £132 4
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 Dormant £2 £2 -
31 Dec 2015 Dormant £2 £2 -
31 Dec 2014 Dormant £2 £2 -
31 Dec 2013 Dormant £2 £2 -
31 Dec 2012 Dormant £2 £2 -
31 Dec 2011 Dormant £2 £2 -
31 Dec 2010 Dormant £2 £2 -
31 Dec 2009 Dormant £2 £2 -
31 Dec 2008 Dormant £2 - -
31 Dec 2007 Dormant £2 - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -

Connections

Controls

Companies at the same address

Data