MM

MICRO MINDER LIMITED

Active

Company number 01831793

Witham, England · Incorporated 11 July 1984

6 Perry Way, Witham, CM8 3SX, England

Other information technology service activities · SIC 62090

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

Company history

Previous company names

MICRO MINDER CONSULTANTS LIMITED · 11 July 1984 – 31 March 1988

MICRO MINDER PLC · 31 March 1988 – 11 March 2013

Previous registered addresses

Unit 1 8a Wadsworth Road Perivale Greenford Middlesex UB6 7JD · until 9 April 2026

, 8a Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD · until 18 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

KP
KEEGANS, Peter
Director
2 April 2026
TH
TAYLOR, Howard Langton
Director
2 April 2026
VM
VIRANI, Miloni Mayurkumar
Director
2 April 2026
SB
SHETH, Bharatkumar Gunvantrai
Director
—
SK
SHAH, Kalpesh Chandrakant
Director · Resigned
30 March 2012
NA
NUNES, Agnelo Paul
Secretary · Resigned
31 May 2007
GJ
GAJJAR, Jagruti
Director · Resigned
23 October 2001
SK
SHAH, Kalpesh Chandrakant
Director · Resigned
23 October 2001
SV
SHAH, Vimal
Secretary · Resigned
30 September 1993
RL
REDMOND, Lisa Marguerite
Secretary · Resigned
1 September 1993
SK
SHETH, Kausambi Bharatkumar
Secretary · Resigned
—
SK
SHETH, Kausambi Bharatkumar
Director · Resigned
—

Persons with significant control

PS
Mm Global Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Small
Accounts
11 September 2018 View
Change Person Secretary Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Accounts With Accounts Type Small
Accounts
2 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Small
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Small
Accounts
23 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Small
Accounts
16 October 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 March 2013 View
Resolution
Resolution
11 March 2013 View
Re Registration Memorandum Articles
Incorporation
11 March 2013 View
Reregistration Public To Private Company
Change Of Name
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Small
Accounts
12 August 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Auditors Resignation Company
Auditors
25 July 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
13 October 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
15 October 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Capital
5 November 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Capital
29 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
25 October 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
13 October 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Annual Return
14 October 1999 View
Legacy
Annual Return
14 October 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Legacy
Capital
7 September 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
14 October 1997 View
Resolution
Resolution
30 October 1996 View
Resolution
Resolution
30 October 1996 View
Legacy
Annual Return
30 October 1996 View
Legacy
Annual Return
30 October 1996 View
Legacy
Capital
30 October 1996 View
Resolution
Resolution
30 October 1996 View
Legacy
Capital
30 October 1996 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Annual Return
11 October 1995 View
Legacy
Capital
18 September 1995 View
Resolution
Resolution
18 September 1995 View
Legacy
Capital
18 September 1995 View
Legacy
Mortgage
16 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 October 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Annual Return
17 October 1994 View
Legacy
Mortgage
25 February 1994 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 November 1993 View
Accounts Balance Sheet
Accounts
9 November 1993 View
Auditors Statement
Auditors
9 November 1993 View
Auditors Report
Auditors
9 November 1993 View
Legacy
Reregistration
9 November 1993 View
Legacy
Reregistration
9 November 1993 View
Re Registration Memorandum Articles
Incorporation
9 November 1993 View
Resolution
Resolution
9 November 1993 View
Resolution
Resolution
9 November 1993 View
Legacy
Address
8 November 1993 View
Accounts With Accounts Type Small
Accounts
29 October 1993 View
Legacy
Capital
29 October 1993 View
Legacy
Capital
29 October 1993 View
Resolution
Resolution
29 October 1993 View
Legacy
Officers
28 October 1993 View
Legacy
Officers
28 October 1993 View
Legacy
Officers
20 October 1993 View
Legacy
Annual Return
14 October 1993 View
Legacy
Capital
8 April 1993 View
Legacy
Capital
8 April 1993 View
Resolution
Resolution
8 April 1993 View
Legacy
Officers
8 December 1992 View
Resolution
Resolution
5 November 1992 View
Resolution
Resolution
5 November 1992 View
Accounts With Accounts Type Small
Accounts
3 November 1992 View
Legacy
Annual Return
18 October 1992 View
Legacy
Mortgage
15 September 1992 View
Legacy
Annual Return
17 December 1991 View
Accounts With Accounts Type Small
Accounts
9 December 1991 View
Resolution
Resolution
9 December 1991 View
Legacy
Capital
9 September 1991 View
Legacy
Capital
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Officers
31 May 1991 View
Accounts With Accounts Type Small
Accounts
25 January 1991 View
Legacy
Mortgage
10 December 1990 View
Legacy
Annual Return
30 October 1990 View
Legacy
Mortgage
15 August 1990 View
Accounts With Accounts Type Small
Accounts
18 January 1990 View
Legacy
Mortgage
24 July 1989 View
Legacy
Accounts
27 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Capital
19 April 1989 View
Legacy
Address
17 April 1989 View
Accounts With Accounts Type Small
Accounts
23 March 1989 View
Legacy
Annual Return
23 March 1989 View
Accounts With Accounts Type Small
Accounts
13 May 1988 View
Legacy
Annual Return
13 May 1988 View
Certificate Change Of Name Company
Change Of Name
30 March 1988 View
Accounts With Accounts Type Small
Accounts
3 August 1987 View
Legacy
Annual Return
3 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
27 June 1986 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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