Minster Midco Limited is a private limited company located at Tempus Court, Onslow Street, Guildford GU1 4SS. Incorporated on 2017-12-14, this 6-year-old company is run by 2 directors.
Director Alice L., appointed on 25 January 2023. Director Gurmit D., appointed on 03 May 2018.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to official information there was a name change on 2018-04-20 and their previous name was Hamsard 3481 Limited.
The latest confirmation statement was filed on 2022-12-13 and the date for the following filing is 2023-12-27. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Tempus Court |
| Office Address2 | Onslow Street |
| Town | Guildford |
| Post code | GU1 4SS |
| Country of origin | United Kingdom |
| Registration Number | 11112194 |
| Date of Incorporation | Thu, 14th Dec 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 03 May 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Minster Topco Limited from Birmingham, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Minster Topco Limited
Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House, Cardiff |
| Registration number | 11205066 |
| Notified on | 17 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
7 Devonshire Square, London, EC2M 4YH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 14 December 2017 |
| Ceased on | 17 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3481 | April 20, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 111121940001 in full filed on: 3rd, January 2024 |
mortgage | Free Download (1 page) |
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