Major Minors Limited in Shaftesbury Drive BURNTWOOD

Major Minors Limited BURNTWOOD

Major Minors started in year 2000 as Private Limited Company with registration number 04118236. The Major Minors company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Burntwood at St Mathews. Postal code: WS7 9QP. Since 2003-04-17 Major Minors Limited is no longer carrying the name Classicus.

The company has 2 directors, namely Matthew D., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 6 October 2017 and Matthew D. has been with the company for the least time - from 4 September 2023. 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.

Major Minors Limited Address / Contact

Office Address	St Mathews
Office Address2	Shaftesbury Drive
Town	Burntwood
Post code	WS7 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04118236
Date of Incorporation	Fri, 1st Dec 2000
Industry	Pre-primary education
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Matthew D.

Position: Director

Appointed: 04 September 2023

Matthew M.

Position: Director

Appointed: 06 October 2017

Clare P.

Position: Director

Appointed: 30 June 2014

Resigned: 04 September 2023

John W.

Position: Director

Appointed: 30 May 2014

Resigned: 31 December 2017

Margaret R.

Position: Director

Appointed: 30 May 2014

Resigned: 04 September 2023

Simon I.

Position: Director

Appointed: 30 May 2014

Resigned: 04 September 2023

Peter C.

Position: Director

Appointed: 30 June 2006

Resigned: 30 May 2014

Christine C.

Position: Secretary

Appointed: 30 June 2006

Resigned: 30 May 2014

Alison W.

Position: Director

Appointed: 17 April 2001

Resigned: 30 June 2006

Mark W.

Position: Secretary

Appointed: 01 December 2000

Resigned: 30 June 2006

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2000

Resigned: 01 December 2000

Mark W.

Position: Director

Appointed: 01 December 2000

Resigned: 30 June 2006

Sarah C.

Position: Director

Appointed: 01 December 2000

Resigned: 06 January 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Rosevale Holdings Limited from Burntwood, England. This PSC is categorised as "a limited company", 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.

Rosevale Holdings Limited

St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England

Legal authority	Law Of England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05429215
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Classicus	April 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, February 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, August 2020	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-12-01 with full list of members filed on: 1st, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-01: 2520.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 10th, June 2015	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from 2015-01-31 to 2014-12-31 filed on: 21st, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-12-01 with full list of members filed on: 1st, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-01-31 filed on: 25th, March 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-12-01 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-06: 2520.00 GBP	capital
AA	Full accounts data made up to 2013-01-31 filed on: 10th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-12-01 with full list of members filed on: 28th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 25th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-12-01 with full list of members filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 11th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 15th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2009-12-01 with full list of members filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 31st, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-12-30 filed on: 30th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 12th, November 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 6th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 6th, November 2007	accounts	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, January 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-12-22 filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-22 filed on: 22nd, December 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/07 to 31/01/07 filed on: 10th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/01/07 filed on: 10th, July 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-01-24 filed on: 24th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-24 filed on: 24th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 18th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 18th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-11-30 filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-30 filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 23rd, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 23rd, February 2004	accounts	Free Download (12 pages)
AAMD	Amended full accounts data made up to 2002-03-31 filed on: 19th, February 2004	accounts	Free Download (9 pages)
AAMD	Amended full accounts data made up to 2002-03-31 filed on: 19th, February 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-11-26 filed on: 26th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-11-26 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-11-26 filed on: 26th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-11 filed on: 11th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-11 filed on: 11th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 31st, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 31st, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-12-31 filed on: 31st, December 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-12-31 filed on: 31st, December 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 18/05/02 to 31/03/02 filed on: 18th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 18/05/02 to 31/03/02 filed on: 18th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 18/05/02 filed on: 22nd, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 18/05/02 filed on: 22nd, February 2001	accounts	Free Download (1 page)

Major Minors Limited BURNTWOOD

Major Minors Limited Address / Contact

Company Information / Profile

Company staff

Matthew D.

Matthew M.

Clare P.

John W.

Margaret R.

Simon I.

Peter C.

Christine C.

Alison W.

Mark W.

Chettleburgh International Limited

Mark W.

Sarah C.

People with significant control

Company previous names

Company filings

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