Minard Development Company Limited
- Company number
- SC036959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 1961
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Forty Eight Shelf (293) Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Susan Morris-Manuel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 25 Feb 2021 |
| Mrs Deirdre Bernard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 25 Feb 2021 |
| Mrs Hazel Gordon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 25 Feb 2021 |
| Mld Torrington Limited | Ownership Of Shares 75 To 100 Percent | 25 Feb 2021 | 28 Feb 2021 |
| Forty Eight Shelf (293) Limited | Ownership Of Shares 75 To 100 Percent | 28 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £601,592 | £10,250 | 0 |
| 31 Jan 2024 | £576,934 | £12,108 | 1 |
| 31 Jan 2023 | £572,109 | £13,067 | 1 |
| 30 Jan 2023 | - | - | - |
| 31 Jan 2022 | £588,230 | £6,487 | 2 |
| 31 Jan 2021 | £1,129,638 | £245,679 | 2 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | £931,962 | £167,212 | 2 |
| 30 Sep 2018 | £907,889 | £139,076 | 2 |
| 30 Sep 2017 | - | £91,033 | 2 |
| 30 Sep 2016 | - | £105,857 | - |
| 30 Sep 2015 | - | £107,538 | - |
| 30 Sep 2014 | - | £101,363 | - |
| 30 Sep 2013 | - | £203,843 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
| 31 Oct 1988 | - | - | - |
| 31 Oct 1987 | - | - | - |
| 31 Oct 1986 | - | - | - |
| 31 Oct 1985 | - | - | - |
Connections
Owned by
Minard Development Company Limited → Forty Eight Shelf (293) Limited