Minicam started in year 1999 as Private Limited Company with registration number 03728693. The Minicam company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Manchester at Unit 33 Ravenscraig Road. Postal code: M38 9PU. Since 2022-01-27 Minicam Ltd is no longer carrying the name Mini-cam.
The company has 4 directors, namely Carly B., Shane E. and Robert L. and others. Of them, Stephen H. has been with the company the longest, being appointed on 1 August 2020 and Carly B. has been with the company for the least time - from 1 April 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.
| Office Address | Unit 33 Ravenscraig Road |
| Office Address2 | Little Hulton |
| Town | Manchester |
| Post code | M38 9PU |
| Country of origin | United Kingdom |
| Registration Number | 03728693 |
| Date of Incorporation | Tue, 9th Mar 1999 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (125 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 26 September 2022
Position: Director
Appointed: 10 November 2021
Position: Director
Appointed: 01 August 2020
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats established, there is Halma Plc from Amersham, England. The abovementioned PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mini-Cam Holdings Limited that put Warrington, England as the official address. This PSC has a legal form of "a limited company", 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. Moving on, there is Halma Public Limited Company, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a public limited company", 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.
Halma Plc
Misbourne Court Rectory Way, Amersham, HP7 0DE, England
| Legal authority | Uk Companies Act |
| Legal form | Plc |
| Country registered | Uk |
| Place registered | Lse |
| Registration number | 00040932 |
| Notified on | 27 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mini-Cam Holdings Limited
Unit 4 Yew Tree Way, Golborne, Warrington, WA3 3FN, England
| Legal authority | The Law Of England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 08255853 |
| Notified on | 31 October 2017 |
| Ceased on | 27 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Halma Public Limited Company
Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
| Legal authority | The Law Of England And Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 00040932 |
| Notified on | 7 November 2017 |
| Ceased on | 7 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel W.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% voting rights |
Ldc (Managers) Ltd
1 Vine Street, London, W1J 0AH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% voting rights |
| Mini-cam | January 27, 2022 |
| C.c.t.v. Maintenance Services | July 9, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 28th, November 2023 |
accounts | Free Download (42 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy