ML

MINIT LABS UK LTD

Active

Company number 11941769

London, United Kingdom · Incorporated 12 April 2019

1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

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

Company overview

Incorporated on 12 April 2019 and registered in England and Wales, MINIT LABS UK LTD remains an active private limited company, now trading for 7 years. Its registered office is at 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Microsoft Corporation, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: ORNDORFF, Benjamin Owen (appointed 23 March 2022) and KIVIAT, Leigh Anne (appointed 16 January 2026). REED SMITH CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 4 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 11 April 2026. The next is due by 25 April 2027. 30 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

KL
KIVIAT, Leigh Anne
Director
16 January 2026
RS
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
23 March 2022
OB
ORNDORFF, Benjamin Owen
Director
23 March 2022
DK
DOLLIVER, Keith Ranger
Director · Resigned
23 March 2022
DJ
DENING, James
Director · Resigned
9 July 2021
KM
KOWALIK, Michal Filip
Director · Resigned
12 April 2019
HR
HLAVAC, Rastislav
Director · Resigned
12 April 2019
ZJ
ZUBAK, Jaroslav
Director · Resigned
12 April 2019

Persons with significant control

PS
Microsoft Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Accounts With Accounts Type Small
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Small
Accounts
13 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Small
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Accounts With Accounts Type Small
Accounts
14 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Incorporation Company
Incorporation
12 April 2019 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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