Minaires Limited
- Company number
- 12697738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2020
- Nature of business
- Activities of investment trusts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRACKNELL, Julia Kirsten | Director | 12 Aug 2026 | |
| ROGERS, Felicia | Director | 26 Jun 2020 | |
| ROGERS, Christopher John | Director | 25 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Rogers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jun 2020 | 25 Jun 2020 |
| Mr Christopher John Rogers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jun 2022 | |
| Mrs Felicia Rogers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jun 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2026 | £45,577 | 2 |
| 30 Jun 2025 | - | 2 |
| 30 Jun 2024 | - | 2 |
| 30 Jun 2023 | - | 2 |
| 30 Jun 2022 | - | 2 |
| 30 Jun 2021 | - | 0 |
Connections
Directors’ other companies
- CRACKNELL, Julia Kirsten - Director at Minaires Management Limited
- ROGERS, Christopher John - Director at Minaires Management Limited
- ROGERS, Felicia - Director at Minaires Management Limited
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