MD

MINIMA DESIGN LIMITED

Active

Company number 04193970

Framlingham · Incorporated 4 April 2001

The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ

Last updated on 23 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
25 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
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Dr Andrew Douglas Mcculloch
Born September 1976
Significant Influence Or Control
6 April 2016
PS
Minima Design Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2020 View
Change Person Director Company With Change Date
Officers
14 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
7 February 2017 View
Legacy
Miscellaneous
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 June 2016 View
Legacy
Miscellaneous
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Appoint Person Secretary Company With Name
Officers
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Accounts With Accounts Type Small
Accounts
10 September 2012 View
Change Person Director Company With Change Date
Officers
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Change Person Director Company With Change Date
Officers
21 May 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Secretary Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Termination Secretary Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
17 July 2010 View
Termination Director Company With Name
Officers
17 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Accounts
12 July 2007 View
Accounts With Accounts Type Full
Accounts
8 June 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Annual Return
17 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Capital
31 July 2006 View
Accounts With Accounts Type Dormant
Accounts
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Mortgage
25 October 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
25 April 2005 View
Accounts With Accounts Type Dormant
Accounts
30 November 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Dormant
Accounts
10 January 2004 View
Legacy
Annual Return
26 April 2003 View
Accounts With Accounts Type Dormant
Accounts
6 December 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Capital
25 May 2001 View
Legacy
Address
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Address
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Incorporation Company
Incorporation
4 April 2001 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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