Minsterley Motors Ltd is a private limited company situated at Unit 2A The Farriers, Annscroft, Shrewsbury SY5 8AN. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-03, this 3-year-old company is run by 2 directors.
Director Hayley M., appointed on 01 April 2022. Director Lee J., appointed on 03 February 2021.
The company is officially classified as "other passenger land transport" (SIC: 49390).
The latest confirmation statement was sent on 2023-02-02 and the date for the subsequent filing is 2024-02-16. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 2A The Farriers |
| Office Address2 | Annscroft |
| Town | Shrewsbury |
| Post code | SY5 8AN |
| Country of origin | United Kingdom |
| Registration Number | 13176328 |
| Date of Incorporation | Wed, 3rd Feb 2021 |
| Industry | Other passenger land transport |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 03 February 2021
The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Hayley M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lee J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stiperstones Jbj Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Hayley M.
| Notified on | 29 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee J.
| Notified on | 29 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stiperstones Jbj Limited
Unit 2a The Farriers, Annscroft, Shrewsbury, Shropshire, SY5 8AN, England
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 09306562 |
| Notified on | 30 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee J.
| Notified on | 3 February 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 78 838 | 314 010 | |
| Current Assets | 1 | 403 455 | 569 569 |
| Debtors | 1 | 309 617 | 232 711 |
| Net Assets Liabilities | 1 | 462 404 | 797 438 |
| Other Debtors | 1 | 78 352 | 81 091 |
| Total Inventories | 15 000 | 22 848 | |
| Property Plant Equipment | 1 026 900 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 70 493 | 68 493 | |
| Amounts Owed To Group Undertakings | 129 204 | 98 254 | |
| Average Number Employees During Period | 25 | 28 | |
| Creditors | 405 396 | 359 690 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 537 | 4 000 | |
| Disposals Property Plant Equipment | 31 537 | 24 000 | |
| Finance Lease Liabilities Present Value Total | 405 396 | 128 860 | |
| Increase Decrease In Property Plant Equipment | 811 664 | 40 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 72 030 | 2 000 | |
| Net Current Assets Liabilities | 1 | -117 196 | 209 879 |
| Other Creditors | 470 | 46 865 | |
| Other Taxation Social Security Payable | 51 916 | 15 713 | |
| Property Plant Equipment Gross Cost | 811 664 | 555 922 | |
| Provisions For Liabilities Balance Sheet Subtotal | 41 904 | 179 719 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 128 930 | 65 500 | |
| Total Assets Less Current Liabilities | 1 | 909 704 | 1 280 279 |
| Trade Creditors Trade Payables | 73 328 | 69 998 | |
| Trade Debtors Trade Receivables | 231 265 | 151 620 | |
| Fixed Assets | 1 026 900 | ||
| Investments In Joint Ventures | -1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 14th, February 2024 |
resolution | Free Download (2 pages) |
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