MT
MINIMAX TYRES LIMITED
ActiveCompany number 05398675
Southport, United Kingdom · Incorporated 18 March 2005
1st Floor 31-33 Hoghton Street, Southport, Merseyside, PR9 0NS, United Kingdom
Last updated on 11 September 2026
Maintenance and repair of motor vehicles · SIC 45200
Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2012
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
18 March 2026
Next due
1 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
No officers on record.
Persons with significant control
PS
Mr Jason Stuart Harrison
Born November 1970
Ownership Of Shares 25 To 50 Percent
16 March 2017
PS
Mrs Zoe Amanda Jones
Born November 1973
Ownership Of Shares 25 To 50 Percent
16 March 2017
Funding
1 funding round20 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024
View
Change Person Director Company With Change Date
Officers
6 June 2024
View
Change Person Secretary Company With Change Date
Officers
6 June 2024
View
Change Person Director Company With Change Date
Officers
6 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2023
View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022
View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021
View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020
View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019
View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019
View
Second Filing Capital Allotment Shares
Capital
1 October 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017
View
Change Person Director Company With Change Date
Officers
6 November 2017
View
Change Person Secretary Company With Change Date
Officers
6 November 2017
View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016
View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 June 2015
View
Change Person Director Company With Change Date
Officers
17 June 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015
View
Termination Director Company With Name Termination Date
Officers
9 February 2015
View
Capital Variation Of Rights Attached To Shares
Capital
19 November 2014
View
Capital Name Of Class Of Shares
Capital
19 November 2014
View
Statement Of Companys Objects
Change Of Constitution
19 November 2014
View
Resolution
Resolution
19 November 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012
View
Capital Allotment Shares
Capital
7 August 2012
View
Capital Variation Of Rights Attached To Shares
Capital
7 August 2012
View
Capital Name Of Class Of Shares
Capital
7 August 2012
View
Statement Of Companys Objects
Change Of Constitution
7 August 2012
View
Resolution
Resolution
7 August 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012
View
Change Person Director Company With Change Date
Officers
19 March 2012
View
Change Person Director Company With Change Date
Officers
19 March 2012
View
Change Person Director Company With Change Date
Officers
19 March 2012
View
Change Person Director Company With Change Date
Officers
19 March 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011
View
Annual Return Company With Made Up Date
Annual Return
30 March 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010
View
Annual Return Company With Made Up Date
Annual Return
25 March 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2010
View
Legacy
Address
29 September 2009
View
Legacy
Annual Return
2 June 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2008
View
Legacy
Annual Return
14 April 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2008
View
Legacy
Annual Return
21 May 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2006
View
Legacy
Annual Return
4 May 2006
View
Legacy
Officers
20 December 2005
View
Legacy
Capital
13 April 2005
View
Legacy
Officers
9 April 2005
View
Legacy
Officers
9 April 2005
View
Legacy
Officers
9 April 2005
View
Legacy
Officers
9 April 2005
View
Legacy
Address
9 April 2005
View
Legacy
Officers
8 April 2005
View
Legacy
Officers
8 April 2005
View
Incorporation Company
Incorporation
18 March 2005
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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