Introduction
Watch Company
M
MINVEST LIMITED
MINVEST LIMITED is an active company incorporated on 27 October 2020 with the registered office located in Whitley Bay. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. MINVEST LIMITED was registered 5 years ago.(SIC: 64303)
Status
active
Active since 5 years ago
Company No
12976224
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
230 Verdemar House Park View Whitley Bay, NE26 3QR,
Previous Addresses
18 Jupiter Court Gunwharf Quays Portsmouth Hampshire PO1 3TS United Kingdom
From: 27 October 2020To: 10 December 2020
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
VENNER, Michael Paul
ActivePark View, Whitley BayNE26 3QR
Born March 1971
Director
Appointed 27 Oct 2020
VENNER, Michael Paul
Park View, Whitley BayNE26 3QR
Born March 1971
Director
27 Oct 2020
Active
WATT, Andrew Martin James
ActivePark View, Whitley BayNE26 3QR
Born February 1952
Director
Appointed 01 Jun 2021
WATT, Andrew Martin James
Park View, Whitley BayNE26 3QR
Born February 1952
Director
01 Jun 2021
Active
CATLIN, Mark Stephen
ResignedGunwharf Quays, PortsmouthPO1 3TS
Born November 1965
Director
Appointed 27 Oct 2020
Resigned 04 Dec 2020
CATLIN, Mark Stephen
Gunwharf Quays, PortsmouthPO1 3TS
Born November 1965
Director
27 Oct 2020
Resigned 04 Dec 2020
Resigned
COHEN, Valerie Ann
ResignedPark View, Whitley BayNE26 3QR
Born February 1956
Director
Appointed 04 Dec 2020
Resigned 22 Oct 2022
COHEN, Valerie Ann
Park View, Whitley BayNE26 3QR
Born February 1956
Director
04 Dec 2020
Resigned 22 Oct 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Dammann Eisner
CeasedFrogmore Road, SouthseaPO4 8RA
Born March 1942
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2020
Ceased 22 Oct 2022
Mr Michael Dammann Eisner
Frogmore Road, SouthseaPO4 8RA
Born March 1942
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2020
Ceased 22 Oct 2022
Ceased
Mr Mark Stephen Catlin
CeasedGunwharf Quays, PortsmouthPO1 3TS
Born November 1965
Nature of Control
Significant influence or control
Notified 27 Oct 2020
Ceased 04 Dec 2020
Mr Mark Stephen Catlin
Gunwharf Quays, PortsmouthPO1 3TS
Born November 1965
Significant influence or control
27 Oct 2020
Ceased 04 Dec 2020
Ceased
Tornante Invest Limited
CeasedGunwharf Quays, Portsmouth
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2020
Ceased 04 Dec 2020
Tornante Invest Limited
Gunwharf Quays, Portsmouth
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2020
Ceased 04 Dec 2020
Ceased
Mr Michael Paul Venner
ActivePark View, Whitley BayNE26 3QR
Born March 1971
Nature of Control
Significant influence or control
Notified 27 Oct 2020
Mr Michael Paul Venner
Park View, Whitley BayNE26 3QR
Born March 1971
Significant influence or control
27 Oct 2020
Active
Miomni Holdings Limited
ActivePark View, Whitley Bay
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2020
Miomni Holdings Limited
Park View, Whitley Bay
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
17 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2023
18 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
10 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2020
9 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2020
9 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2020