ML

MINIMIX LIMITED

Active

Company number 02484207

Birmingham, United Kingdom · Incorporated 22 March 1990

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Last updated on 28 March 2026

Dormant Company · SIC 99999

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

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
24 January 2026
Next due
7 February 2027
5 months left

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
Tarmac Aggregates 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

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Dormant
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Move Registers To Sail Company With New Address
Address
8 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Change Sail Address Company With New Address
Address
24 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2022 View
Change Corporate Director Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Dormant
Accounts
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Dormant
Accounts
19 October 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Appoint Corporate Director Company With Name Date
Officers
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
9 April 2014 View
Termination Director Company With Name Termination Date
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Termination Director Company With Name Termination Date
Officers
22 November 2013 View
Resolution
Resolution
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2013 View
Change Corporate Director Company With Change Date
Officers
15 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2013 View
Change Corporate Director Company With Change Date
Officers
2 April 2013 View
Termination Director Company With Name Termination Date
Officers
2 April 2013 View
Appoint Corporate Director Company With Name Date
Officers
2 April 2013 View
Appoint Person Director Company With Name Date
Officers
2 April 2013 View
Termination Director Company With Name Termination Date
Officers
2 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Appoint Person Director Company With Name Date
Officers
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Dormant
Accounts
16 February 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
14 February 2012 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Dormant
Accounts
20 September 2010 View
Statement Of Companys Objects
Change Of Constitution
17 June 2010 View
Resolution
Resolution
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2010 View
Termination Secretary Company With Name
Officers
20 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
17 March 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Address
4 January 2007 View
Legacy
Address
4 January 2007 View
Legacy
Officers
3 August 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Address
3 April 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Accounts
26 May 2005 View
Legacy
Address
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Mortgage
23 December 2004 View
Accounts With Accounts Type Medium
Accounts
2 December 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Medium
Accounts
11 November 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Full
Accounts
8 February 2003 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Full
Accounts
10 December 2001 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Mortgage
20 June 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Mortgage
28 July 1999 View
Legacy
Mortgage
18 June 1999 View
Legacy
Mortgage
18 June 1999 View
Legacy
Annual Return
9 May 1999 View
Accounts With Accounts Type Small
Accounts
8 January 1999 View
Legacy
Annual Return
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Mortgage
18 December 1997 View
Accounts With Accounts Type Small
Accounts
5 December 1997 View
Legacy
Mortgage
3 December 1997 View
Legacy
Mortgage
3 December 1997 View
Legacy
Mortgage
22 November 1997 View
Legacy
Mortgage
20 November 1997 View
Legacy
Address
18 November 1997 View
Legacy
Mortgage
11 November 1997 View
Legacy
Annual Return
6 May 1997 View
Accounts With Accounts Type Small
Accounts
30 September 1996 View
Legacy
Annual Return
3 April 1996 View
Accounts With Accounts Type Small
Accounts
14 March 1996 View
Legacy
Annual Return
15 May 1995 View
Accounts With Accounts Type Small
Accounts
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
6 June 1994 View
Legacy
Annual Return
18 April 1994 View
Accounts With Accounts Type Small
Accounts
13 February 1994 View
Legacy
Mortgage
30 June 1993 View
Legacy
Mortgage
30 June 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Annual Return
25 April 1993 View
Legacy
Annual Return
25 April 1993 View
Resolution
Resolution
28 April 1992 View
Accounts With Accounts Type Dormant
Accounts
28 April 1992 View
Accounts With Accounts Type Dormant
Accounts
27 April 1992 View
Resolution
Resolution
27 April 1992 View
Legacy
Annual Return
15 July 1991 View
Legacy
Officers
26 March 1990 View
Incorporation Company
Incorporation
22 March 1990 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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