ML

MINEKEEP LIMITED

Active

Company number 01961661

Camberley, England · Incorporated 19 November 1985

Minekeep House, Bridge Road, Camberley, GU15 2QZ, England

Last updated on 14 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

MINEKEEP PLC · 19 November 1985 – 14 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Arthur Seamus David Lyons
Born January 1961
Ownership Of Shares 25 To 50 Percent
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Change Person Director Company With Change Date
Officers
13 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Address
7 September 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Legacy
Annual Return
27 September 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 April 2005 View
Re Registration Memorandum Articles
Incorporation
14 April 2005 View
Legacy
Reregistration
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Full
Accounts
15 December 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Annual Return
25 October 2002 View
Legacy
Annual Return
12 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Address
23 April 2001 View
Accounts With Accounts Type Full
Accounts
2 January 2001 View
Legacy
Annual Return
28 September 2000 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Legacy
Annual Return
27 September 1999 View
Legacy
Capital
19 August 1999 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Annual Return
16 October 1997 View
Accounts With Accounts Type Full
Accounts
10 September 1997 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Accounts With Accounts Type Full
Accounts
20 December 1995 View
Legacy
Annual Return
13 September 1995 View
Accounts With Accounts Type Full
Accounts
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 October 1994 View
Accounts With Accounts Type Full
Accounts
6 December 1993 View
Legacy
Annual Return
26 November 1993 View
Legacy
Annual Return
7 December 1992 View
Accounts With Accounts Type Full
Accounts
2 September 1992 View
Legacy
Mortgage
3 April 1992 View
Legacy
Annual Return
14 January 1992 View
Accounts With Accounts Type Full
Accounts
5 January 1992 View
Legacy
Mortgage
15 November 1991 View
Accounts With Accounts Type Small
Accounts
8 January 1991 View
Legacy
Annual Return
8 January 1991 View
Legacy
Officers
17 July 1990 View
Accounts With Accounts Type Small
Accounts
11 June 1990 View
Memorandum Articles
Incorporation
20 January 1990 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 January 1990 View
Legacy
Reregistration
10 January 1990 View
Accounts Balance Sheet
Accounts
10 January 1990 View
Legacy
Reregistration
10 January 1990 View
Resolution
Resolution
10 January 1990 View
Auditors Report
Auditors
10 January 1990 View
Auditors Statement
Auditors
10 January 1990 View
Re Registration Memorandum Articles
Incorporation
10 January 1990 View
Legacy
Capital
9 January 1990 View
Legacy
Capital
21 December 1989 View
Legacy
Capital
21 December 1989 View
Legacy
Annual Return
16 October 1989 View
Accounts With Accounts Type Small
Accounts
11 July 1989 View
Legacy
Annual Return
28 June 1988 View
Accounts With Accounts Type Small
Accounts
29 April 1988 View
Legacy
Annual Return
29 April 1988 View
Accounts With Accounts Type Small
Accounts
15 January 1988 View
Legacy
Accounts
22 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 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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