Introduction
Watch Company
M
MINHURST LIMITED
MINHURST LIMITED is an active company incorporated on 17 May 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MINHURST LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11367942
LTD Company
Age
7 Years
Incorporated 17 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
Unit 5 25 -27 the Burroughs London NW4 4AR United Kingdom
From: 17 May 2018To: 24 July 2018
4 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RABSON, David Philip
ActiveHelenslea Avenue, LondonNW11 8ND
Born August 1963
Director
Appointed 23 Jul 2018
RABSON, David Philip
Helenslea Avenue, LondonNW11 8ND
Born August 1963
Director
23 Jul 2018
Active
HOLDER, Michael
Resigned25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Director
Appointed 17 May 2018
Resigned 23 Jul 2018
HOLDER, Michael
25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Director
17 May 2018
Resigned 23 Jul 2018
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Holder
Ceased25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 May 2018
Ceased 23 Jul 2018
Mr Michael Holder
25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Ownership of shares 75 to 100 percent
17 May 2018
Ceased 23 Jul 2018
Ceased
Filing History
22
Description
Type
Date Filed
Document
5 March 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 March 2019
24 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2018
24 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2018