ML

MINVISION LIMITED

Active

Company number 06354952

Reigate, England · Incorporated 29 August 2007

19 Stuart Road, Reigate, Surrey, RH2 8JP, England

Last updated on 5 May 2026

Agents involved in the sale of a variety of goods · SIC 46190

Management consultancy activities other than financial management · SIC 70229

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

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

Capital table

Updated on 5 May 2026
  • LUIGINO LANZA (100.0%)
  • TETIANA IHNATIUK (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LUIGINO LANZA ORDINARY 100 100.00% 100 100.00%
TETIANA IHNATIUK ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 August 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
4 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
29 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Dormant
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Dormant
Accounts
24 February 2010 View
Legacy
Annual Return
1 September 2009 View
Legacy
Capital
5 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Dormant
Accounts
10 September 2008 View
Incorporation Company
Incorporation
29 August 2007 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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