Minmar (782) Limited
- Company number
- 05898984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2006
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Niki Maxine | Director | 27 Apr 2023 | |
| COLLINS, Steven Ross | Director | 15 Sep 2006 | |
| STEINBERG, Mark Neil | Director | 15 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Ross Collins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Terence Shelby Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Mark Neil Steinberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £3 | £3 |
| 31 Dec 2023 Dormant | £3 | £3 |
| 31 Dec 2022 Dormant | £3 | £3 |
| 31 Dec 2021 Dormant | £3 | £3 |
| 31 Dec 2020 Dormant | £3 | £3 |
| 31 Dec 2019 Dormant | £3 | £3 |
| 31 Dec 2018 Dormant | £3 | £3 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Aug 2007 | - | - |
Connections
Directors’ other companies
- COLE, Niki Maxine - Director at City & General (Beak Street) Limited
- COLE, Niki Maxine - Director at City & General (Fiveways) Limited
- COLE, Niki Maxine - Director at Marcol Properties Limited
- COLE, Niki Maxine - Director at City & General Group Limited
- COLE, Niki Maxine - Director at City & General Securities Limited
- COLE, Niki Maxine - Director at Haigside Limited
- COLE, Niki Maxine - Llp-Member at Tomahawk Founder LLP
- COLE, Niki Maxine - Llp-Member at Lumley Properties (Kh V) Investors LLP
- COLE, Niki Maxine - Llp-Member at Real Estate Venture Capital Investors LLP
- COLE, Niki Maxine - Director at C.g.i.s. Group (Holdings No. 2) Limited
Companies at the same address
- 10 Ubs Nominees (No. 1) Limited (05898990)
- 51-54 Gracechurch Street (No.1) Limited (04156637)
- 51-54 Gracechurch Street (No.2) Limited (04156647)
- C.g.i.s. (Gracechurch Street) Limited (04257269)
- C.g.i.s. Brierley Hill Limited (04435180)
- C.g.i.s. Group Limited (01639334)
- Carriage Row Limited Partnership (LP008279)
- Cgis Group (No. 3) Limited (04608483)
- City & General Group Limited (04790469)
- City & General Nominees (No.1) Limited (05976933)