Introduction
Watch Company
M
MINMAR (782) LIMITED
MINMAR (782) LIMITED is an active company incorporated on 8 August 2006 with the registered office located in 10 Upper Berkeley Street. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MINMAR (782) LIMITED was registered 19 years ago.(SIC: 68100)
Status
active
Active since 19 years ago
Company No
05898984
LTD Company
Age
19 Years
Incorporated 8 August 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
10 Upper Berkeley Street London , W1H 7PE,
4 key events • 2006 - 2023
Funding Officers Ownership
Company Founded
Aug 06
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
STEINBERG, Mark Neil
Active25 Cadogan Square, LondonSW1X 0HU
Secretary
Appointed 15 Sept 2006
STEINBERG, Mark Neil
25 Cadogan Square, LondonSW1X 0HU
Secretary
15 Sept 2006
Active
COLE, Niki Maxine
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 27 Apr 2023
COLE, Niki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
27 Apr 2023
Active
COLLINS, Steven Ross
ActiveLondonW1U 2JH
Born December 1952
Director
Appointed 15 Sept 2006
COLLINS, Steven Ross
LondonW1U 2JH
Born December 1952
Director
15 Sept 2006
Active
STEINBERG, Mark Neil
Active25 Cadogan Square, LondonSW1X 0HU
Born July 1959
Director
Appointed 15 Sept 2006
STEINBERG, Mark Neil
25 Cadogan Square, LondonSW1X 0HU
Born July 1959
Director
15 Sept 2006
Active
CLYDE SECRETARIES LIMITED
Resigned51 Eastcheap, LondonEC3M 1JP
Corporate secretary
Appointed 08 Aug 2006
Resigned 15 Sept 2006
CLYDE SECRETARIES LIMITED
51 Eastcheap, LondonEC3M 1JP
Corporate secretary
08 Aug 2006
Resigned 15 Sept 2006
Resigned
COLE, Terence Shelby
ResignedPhillimore Gardens, LondonW8 7QE
Born August 1932
Director
Appointed 15 Sept 2006
Resigned 27 Apr 2023
COLE, Terence Shelby
Phillimore Gardens, LondonW8 7QE
Born August 1932
Director
15 Sept 2006
Resigned 27 Apr 2023
Resigned
DUFFY, Christopher William
Resigned7 The Broadwalk, NorthwoodHA6 2XD
Born June 1957
Nominee director
Appointed 08 Aug 2006
Resigned 15 Sept 2006
DUFFY, Christopher William
7 The Broadwalk, NorthwoodHA6 2XD
Born June 1957
Nominee director
08 Aug 2006
Resigned 15 Sept 2006
Resigned
PILCHER, Robert Eric
ResignedMiddle Street, Waltham AbbeyEN9 2LH
Born October 1954
Director
Appointed 08 Aug 2006
Resigned 15 Sept 2006
PILCHER, Robert Eric
Middle Street, Waltham AbbeyEN9 2LH
Born October 1954
Director
08 Aug 2006
Resigned 15 Sept 2006
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Neil Steinberg
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Mark Neil Steinberg
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Steven Ross Collins
Active10 Upper Berkeley StreetW1H 7PE
Born December 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Steven Ross Collins
10 Upper Berkeley StreetW1H 7PE
Born December 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Terence Shelby Cole
Active10 Upper Berkeley StreetW1H 7PE
Born August 1932
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Terence Shelby Cole
10 Upper Berkeley StreetW1H 7PE
Born August 1932
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 September 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 March 2009