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MINWORTH PROPERTY UK LIMITED (08302280)

MINWORTH PROPERTY UK LIMITED (08302280) is an active UK company. incorporated on 21 November 2012. with registered office in Sutton Coldfield. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MINWORTH PROPERTY UK LIMITED has been registered for 13 years. Current directors include BALLU, Marc Jean Claude, DAVIES, Simon John.

Company Number
08302280
Status
active
Type
ltd
Incorporated
21 November 2012
Age
13 years
Address
Midpoint Park, Sutton Coldfield, B76 1AB
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BALLU, Marc Jean Claude, DAVIES, Simon John
SIC Codes
68209

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MINWORTH PROPERTY UK LIMITED

MINWORTH PROPERTY UK LIMITED is an active company incorporated on 21 November 2012 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MINWORTH PROPERTY UK LIMITED was registered 13 years ago.(SIC: 68209)

Status

active

Active since 13 years ago

Company No

08302280

LTD Company

Age

13 Years

Incorporated 21 November 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

Midpoint Park Minworth Sutton Coldfield, B76 1AB,

Timeline

3 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Nov 12
Funding Round
Apr 15
Director Joined
Jan 23
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HARTWELL, Michael John

Active
Minworth, Sutton ColdfieldB76 1AB
Secretary
Appointed 28 Jun 2024

BALLU, Marc Jean Claude

Active
Minworth, Sutton ColdfieldB76 1AB
Born November 1968
Director
Appointed 21 Nov 2012

DAVIES, Simon John

Active
Minworth, Sutton ColdfieldB76 1AB
Born August 1963
Director
Appointed 30 Jan 2023

MCCALLA, Jerome Anthony, M

Resigned
Minworth, Sutton ColdfieldB76 1AB
Secretary
Appointed 20 Dec 2023
Resigned 30 Jun 2024

PERROUSSET, Emmanuel Julien

Resigned
Minworth, Sutton ColdfieldB76 1AB
Secretary
Appointed 30 Jan 2023
Resigned 20 Dec 2023

Persons with significant control

1

Mr Marc Ballu

Active
Minworth, Sutton ColdfieldB76 1AB
Born November 1968

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Full
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 July 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
17 January 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 December 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 December 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 January 2023
AP03Appointment of Secretary
Accounts With Accounts Type Full
16 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
22 March 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2015
AR01AR01
Second Filing Of Form With Form Type Made Up Date
26 August 2015
RP04RP04
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Capital Allotment Shares
16 April 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Full
1 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Memorandum Articles
18 September 2013
MEM/ARTSMEM/ARTS
Resolution
18 September 2013
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
14 January 2013
AA01Change of Accounting Reference Date
Incorporation Company
21 November 2012
NEWINCIncorporation