ML

MINDEN LIMITED

Active

Company number 01139205

Leicester · Incorporated 12 October 1973

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

Last updated on 1 April 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINDEN MOTOR CO.LIMITED(THE) · 12 October 1973 – 19 March 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
William Jacks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Dormant
Accounts
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Dormant
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Auditors Resignation Company
Auditors
29 February 2016 View
Auditors Resignation Company
Auditors
10 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Dormant
Accounts
15 February 2011 View
Termination Director Company With Name
Officers
28 September 2010 View
Termination Secretary Company With Name
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Dormant
Accounts
18 February 2010 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
7 April 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Dormant
Accounts
10 October 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Address
29 December 2006 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Legacy
Accounts
27 November 2006 View
Legacy
Annual Return
22 September 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Address
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Accounts With Accounts Type Dormant
Accounts
5 December 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Mortgage
15 January 2005 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Annual Return
11 July 2003 View
Accounts With Accounts Type Full
Accounts
5 December 2002 View
Legacy
Mortgage
10 August 2002 View
Legacy
Mortgage
10 August 2002 View
Legacy
Mortgage
10 August 2002 View
Legacy
Annual Return
12 July 2002 View
Legacy
Mortgage
20 December 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Mortgage
23 December 2000 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Full
Accounts
15 February 2000 View
Legacy
Accounts
3 December 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Annual Return
14 July 1998 View
Accounts With Accounts Type Full
Accounts
9 July 1998 View
Accounts With Accounts Type Full
Accounts
28 November 1997 View
Legacy
Annual Return
17 June 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Mortgage
18 September 1996 View
Legacy
Annual Return
18 July 1996 View
Legacy
Officers
5 December 1995 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Annual Return
12 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 July 1994 View
Legacy
Annual Return
15 July 1994 View
Legacy
Mortgage
1 December 1993 View
Legacy
Officers
21 July 1993 View
Accounts With Accounts Type Full
Accounts
21 July 1993 View
Legacy
Annual Return
21 July 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Address
28 October 1992 View
Accounts With Accounts Type Full
Accounts
26 August 1992 View
Legacy
Annual Return
3 July 1992 View
Resolution
Resolution
5 February 1992 View
Legacy
Mortgage
29 January 1992 View
Legacy
Mortgage
27 January 1992 View
Legacy
Officers
23 January 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Mortgage
11 March 1991 View
Accounts With Accounts Type Full
Accounts
20 July 1990 View
Legacy
Annual Return
20 July 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Officers
1 December 1989 View
Accounts With Accounts Type Full
Accounts
21 June 1989 View
Legacy
Annual Return
21 June 1989 View
Legacy
Annual Return
13 July 1988 View
Accounts With Accounts Type Full
Accounts
13 July 1988 View
Accounts With Accounts Type Full
Accounts
5 October 1987 View
Legacy
Annual Return
5 October 1987 View
Legacy
Officers
17 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
27 August 1986 View
Accounts With Accounts Type Full
Accounts
26 August 1986 View
Legacy
Annual Return
26 August 1986 View
Legacy
Mortgage
21 August 1986 View
Legacy
Officers
15 August 1986 View
Legacy
Officers
8 August 1986 View
Accounts With Made Up Date
Accounts
9 January 1986 View
Accounts With Made Up Date
Accounts
19 February 1985 View
Accounts With Made Up Date
Accounts
13 December 1983 View
Accounts With Made Up Date
Accounts
12 November 1982 View
Certificate Change Of Name Company
Change Of Name
19 March 1982 View
Accounts With Made Up Date
Accounts
29 October 1981 View
Accounts With Made Up Date
Accounts
24 June 1980 View
Accounts With Made Up Date
Accounts
12 February 1980 View
Accounts With Made Up Date
Accounts
31 January 1979 View
Accounts With Made Up Date
Accounts
7 November 1977 View
Accounts With Made Up Date
Accounts
3 November 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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