Minden Systems Ltd
- Company number
- 05557810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2005
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
- Corporate group
- ESC Spinnaker Ltd (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kathryn Brooker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2021 | 5 Jan 2026 |
| Mr Leslie Albert Brooker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2021 | 5 Jan 2026 |
| Esc Spinnaker Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £221,562 | £79,089 | 10 |
| 31 Dec 2024 | £214,905 | £113,173 | 10 |
| 31 Dec 2023 | £162,578 | £136,944 | 10 |
| 31 Dec 2022 | £203,706 | £164,646 | 10 |
| 31 Dec 2021 | £177,250 | £246,642 | 10 |
| 31 Dec 2020 | £207,567 | £309,886 | 12 |
| 31 Dec 2019 | £180,314 | £124,903 | 10 |
| 31 Dec 2018 | £135,627 | £62,412 | 11 |
| 31 Dec 2017 | £82,941 | £97,933 | 10 |
| 31 Dec 2016 | £56,434 | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | -£3,056 | - | - |
| 31 Dec 2012 | -£22,421 | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
Minden Systems Ltd → ESC Spinnaker Ltd