Minstral started in year 1998 as Private Limited Company with registration number 03556437. The Minstral company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: SE1 2AQ.
The company has 2 directors, namely Brigit S., Maurice P.. Of them, Maurice P. has been with the company the longest, being appointed on 31 May 2002 and Brigit S. has been with the company for the least time - from 1 October 2003. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 4th Floor |
| Office Address2 | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 03556437 |
| Date of Incorporation | Fri, 1st May 1998 |
| Industry | Non-trading company |
| End of financial Year | 5th April |
| Company age | 26 years old |
| Account next due date | Sun, 5th Jan 2025 (218 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 October 2003
Position: Director
Appointed: 31 May 2002
Position: Corporate Secretary
Appointed: 29 October 1998
The register of PSCs who own or have control over the company includes 4 names. As we discovered, there is Quadrangle Trustee Services Limited from Cheltenham, England. This PSC is categorised as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Lj Capital Limited that entered London, England as the address. This PSC has a legal form of "a company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Then there is Midmark 2 Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Quadrangle Trustee Services Limited
Third Floor Promenade, Cheltenham, GL50 1HH, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 02455572 |
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
significiant influence or control |
Lj Capital Limited
9 Clifford Street, London, W1S 2FT, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 3556437 |
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
50,01-75% voting rights |
Midmark 2 Limited
Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc109092 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
25-50% shares |
First National Trustee Company (U.K.) Limited
4th Floor 45 Monmouth Street, London, WC2H 9DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 02903284 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-05 filed on: 11th, October 2023 |
accounts | Free Download (1 page) |
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