Company Information for MINIT UK PLC
TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT,
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Company Registration Number
00328788
Public Limited Company
Active |
Company Name | |
---|---|
MINIT UK PLC | |
Legal Registered Office | |
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9TT Other companies in M23 | |
Company Number | 00328788 | |
---|---|---|
Company ID Number | 00328788 | |
Date formed | 1937-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 20:12:44 |
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Officer | Role | Date Appointed |
---|---|---|
PARESH MAJITHIA |
||
BROOMCO 3135 LIMITED |
||
PARESH MAJITHIA |
||
TIMPSON KEYS DIRECT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MINIT CORPORATE SERVICES LIMITED |
Company Secretary | ||
MINIT PLC |
Director | ||
RONALD ROBERT COLLINS HOBBS |
Director | ||
MINIT CORPORATE SERVICES LIMITED |
Director | ||
MINIT CORPORATE SERVICES LIMITED |
Director | ||
ADRIAN FORD JONES |
Director | ||
AVTAR SINGH JOHAL |
Company Secretary | ||
MARTIN HEALY |
Director | ||
MARTIN HEALY |
Company Secretary | ||
MICHAEL JOHN BISHOP |
Company Secretary | ||
MICHAEL JOHN BISHOP |
Director | ||
GAVIN WILLIAM CHITTICK |
Director | ||
ERNIE GILBURD |
Director | ||
LEONARD RICHARD WELLS |
Company Secretary | ||
MARTIN HEALY |
Company Secretary | ||
MARTIN HEALY |
Director | ||
WASSIM KENNETH BEGLEY |
Director | ||
CHRISTOPHER ROBERT VEITCH |
Company Secretary | ||
JOHN HAMILTON MCCABE |
Director | ||
BRUCE CARNEY |
Director | ||
DANIEL JOSUE JEAN REVYN |
Director | ||
BRUCE CARNEY |
Director | ||
FRANKLIN TAI-HUNG CHOW |
Director | ||
VICTOR STEPHEN DRABBLE |
Company Secretary | ||
JAMES PATRICK MCNABB |
Director | ||
BRIAN HENRY POPE |
Company Secretary | ||
DAVID STEPHEN HARRIS |
Director | ||
ROBERT EDWARD MUNK |
Director | ||
BRIAN HENRY POPE |
Director | ||
BRIAN GORDON POYNTON |
Director | ||
PETER ANDREW AEPLI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIMPSON SHOPS LIMITED | Director | 2004-04-23 | CURRENT | 1935-10-01 | Active | |
JOHNSON SKETCHLEY LIMITED | Director | 2017-01-04 | CURRENT | 2004-05-05 | Active | |
JEEVES OF BELGRAVIA LIMITED | Director | 2017-01-04 | CURRENT | 1977-09-26 | Active | |
JEEVES INTERNATI0NAL LIMITED | Director | 2017-01-04 | CURRENT | 1977-11-18 | Active | |
JOHNSON CLEANERS UK LIMITED | Director | 2017-01-04 | CURRENT | 1994-09-22 | Active | |
TIMPSON SHOECARE LIMITED | Director | 2016-09-01 | CURRENT | 1982-10-07 | Active | |
OPEN IDENTITY EXCHANGE EUROPE | Director | 2016-07-19 | CURRENT | 2015-07-15 | Active | |
FORDSNAP PROPERTIES LTD | Director | 2014-02-06 | CURRENT | 2005-05-06 | Active | |
SAPPY PROPERTIES (LONDON) LIMITED | Director | 2014-02-06 | CURRENT | 1991-07-24 | Active | |
FORDWATER PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-09-10 | Active | |
GOLDCREST PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-11-20 | Active | |
STUDIO STUDIO LIMITED | Director | 2014-02-06 | CURRENT | 2004-08-02 | Active | |
DOUGAL PROPERTIES LIMITED | Director | 2014-01-30 | CURRENT | 2008-12-03 | Active | |
TIMPSON ARKHIVE LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY | Director | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2016-10-04 | |
SNAPPYSNAPS.COM LIMITED | Director | 2013-01-24 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
CEDRIC SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1992-12-01 | Active | |
SNAPPY SNAPS FRANCHISES LIMITED | Director | 2013-01-24 | CURRENT | 1991-07-24 | Active | |
TPLMS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
PHOTO FUTURE LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
ESSEX SHOE REPAIRS LIMITED | Director | 2012-11-08 | CURRENT | 1978-12-11 | Active | |
UNIRATE LIMITED | Director | 2012-11-08 | CURRENT | 1987-02-09 | Active | |
TIMPSON SUPERMARKET SERVICES LTD | Director | 2010-08-24 | CURRENT | 2008-05-08 | Active | |
TIMPSON DORMANT COMPANY LIMITED | Director | 2010-08-24 | CURRENT | 1980-04-14 | Active | |
TIMPSON HOLDINGS LIMITED | Director | 2010-08-24 | CURRENT | 1991-03-06 | Active | |
TIMPSON REPAIRS LIMITED | Director | 2010-08-24 | CURRENT | 1986-01-16 | Active | |
TIMPSON SERVICES LIMITED | Director | 2010-08-24 | CURRENT | 1916-05-05 | Active | |
TIMPSON INTERNATIONAL FRANCHISING LIMITED | Director | 2010-08-24 | CURRENT | 1940-07-24 | Active | |
TIMPSON RETAIL LIMITED | Director | 2010-08-24 | CURRENT | 1938-08-30 | Active | |
TIMPSON FRANCHISES LIMITED | Director | 2010-08-24 | CURRENT | 1964-01-30 | Active | |
TIMPSON LOCKSMITHS LIMITED | Director | 2010-08-24 | CURRENT | 1979-09-06 | Active | |
TIMPSON KEY AND LOCKER SOLUTIONS LIMITED | Director | 2010-08-24 | CURRENT | 2003-03-03 | Active | |
TIMPSON SHOPS LIMITED | Director | 2010-07-09 | CURRENT | 1935-10-01 | Active | |
TIMPSON SHOES LIMITED | Director | 2010-07-09 | CURRENT | 1938-04-21 | Active | |
AUSTIN TIMPSON LIMITED | Director | 2009-06-10 | CURRENT | 2006-10-27 | Active | |
TIMPSON PROPERTY INVESTMENTS LIMITED | Director | 2009-06-10 | CURRENT | 2006-10-27 | Active | |
AUSTIN TIMPSON DEVELOPMENTS LIMITED | Director | 2009-06-10 | CURRENT | 2006-10-27 | Active | |
TIMPSON PHOTO 2 LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
PHOTOGRAPHIC RETAIL 2008 LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active | |
MAX SPIELMANN LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active | |
TIMPSON SOL LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
PHOTO DRY CLEANING SUPERMARKETS LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
BROOMCO (3135) LIMITED | Director | 2004-04-23 | CURRENT | 2003-03-03 | Active | |
WILLIAM TIMPSON LIMITED | Director | 2003-12-31 | CURRENT | 1995-01-09 | Active | |
JOHN TIMPSON LIMITED | Director | 2003-12-31 | CURRENT | 1987-05-15 | Active | |
TIMPSON LIMITED | Director | 2003-12-31 | CURRENT | 1960-11-16 | Active | |
TIMPSON GROUP LIMITED | Director | 2003-12-31 | CURRENT | 1989-01-25 | Active | |
SANDYMERE LIMITED | Director | 2003-12-31 | CURRENT | 1937-01-16 | Active | |
TIMPSON SERVICES LIMITED | Director | 2003-04-08 | CURRENT | 1916-05-05 | Active | |
TIMPSON SHOPS LIMITED | Director | 2003-04-08 | CURRENT | 1935-10-01 | Active | |
TIMPSON SHOES LIMITED | Director | 2003-04-08 | CURRENT | 1938-04-21 | Active | |
TIMPSON FRANCHISES LIMITED | Director | 2003-04-08 | CURRENT | 1964-01-30 | Active | |
MISTER MINIT U.K. LIMITED | Director | 2003-04-08 | CURRENT | 1959-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
DIRECTOR APPOINTED MRS LOUISE HELEN APPLEBY | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES TIMPSON | ||
AP01 | DIRECTOR APPOINTED MRS LOUISE HELEN APPLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES TIMPSON | |
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | |
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR WILLIAM JAMES TIMPSON | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES TIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BROOMCO 3135 LIMITED | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 8000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC02 | Notification of Broomco (3135) Ltd as a person with significant control on 2016-04-06 | |
AA | 01/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/12 | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/11 | |
CH01 | Director's details changed for Mr Paresh Majithia on 2010-12-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MINIT CORPORATE SERVICES LIMITED | |
AP03 | Appointment of Mr Paresh Majithia as company secretary | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS02 | Withdrawal of the company strike off application | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/10 | |
AR01 | 15/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PARESH MAJITHIA | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIMPSON KEYS DIRECT LIMITED / 15/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROOMCO 3135 LIMITED / 15/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINIT CORPORATE SERVICES LIMITED / 15/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/08 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/05 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
1.3 | 25/09/03 ABSTRACTS AND PAYMENTS | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 5 OLDFIELD ROAD MAIDENHEAD BERKSHIRE SL6 1TN | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES13 | AGREEMENT-CHARGE 10/05/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 27/03/98 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT RELATING TO A FIXED AND FLOATING CHARGE DATED 22 MARCH 2002 AND | Outstanding | BROOMCO (3135) LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | UBS AG, ZURICH | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | B H POPE D A SHORT B G POYNTON & M VERSTUFT |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINIT UK PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | KEYMASTER MOBILE LOCKSMITHS LIMITED | 2002-07-24 | Outstanding |
We have found 1 mortgage charges which are owed to MINIT UK PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
|
Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
SHOP AND PREMISES | 62 CHURCH GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1UE | 9,500 | 01/04/1995 | |
KIOSK AND PREMISES | 99 THE HEADROW LEEDS LS1 6PU | 7,200 | 01/04/2008 | |
Waveney District Council | 55 LONDON ROAD NORTH LOWESTOFT NR32 1LS | 26,500 | 01.04.2010 | |
SHOP AND PREMISES | 27 MARKET SQUARE NORTHAMPTON NN1 2DF | 14,250 | ||
Northampton Borough Council | SHOP AND PREMISES | 27 MARKET SQUARE NORTHAMPTON NN1 2DF | 14,250 | |
Northampton Borough Council | SHOP AND PREMISES | 27 MARKET SQUARE NORTHAMPTON NN1 2DF | 14,250 | 04-01-95 |
Shop and Premises | TIMPSON 32A MARKET PLACE WETHERBY LS22 4NE | 12,000 | 01/04/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |