# Minesoft Ltd

## Details

- **Company number:** [03237682](https://find-and-update.company-information.service.gov.uk/company/03237682)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 1996
- **Registered office:** SHEARWATER HOUSE, THE GREEN, RICHMOND, TW9 1PX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Maltese Holdco Limited](/group/55986) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ann Frances Chapman-Daniel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 May 2022 |
| Mr Ophir Daniel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 May 2022 |
| Maltese Bidco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £24,349,645 | £3,462,082 | £3,364,236 | 34 |



## Owned by

Minesoft Ltd → [Maltese Bidco 2 Limited](/company/13806000) → [Maltese Bidco 1 Limited](/company/13800240) → [Maltese Midco Limited](/company/13799995) → [Maltese Holdco Limited](/company/13799227)





## Companies at the same address

- [Chip And Potato Production 2 Limited](/company/12305230) (12305230)