Mintun 1 Limited in Borne Business Park ADDLESTONE

Mintun 1 Limited ADDLESTONE

Founded in 2003, Mintun 1, classified under reg no. 04631135 is an active company. Currently registered at Building 500 Dashwood Lang Road KT15 2NX, Addlestone the company has been in the business for 21 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2021.

The company has 2 directors, namely Mariam A., Dominic C.. Of them, Dominic C. has been with the company the longest, being appointed on 15 February 2022 and Mariam A. has been with the company for the least time - from 15 September 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark P. who worked with the the company until 31 December 2008.

Mintun 1 Limited Address / Contact

Office Address	Building 500 Dashwood Lang Road
Office Address2	Borne Business Park
Town	Addlestone
Post code	KT15 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04631135
Date of Incorporation	Wed, 8th Jan 2003
Industry	Activities of head offices
End of financial Year	30th September
Company age	21 years old
Account next due date	Fri, 30th Jun 2023 (304 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Mariam A.

Position: Director

Appointed: 15 September 2022

Dominic C.

Position: Director

Appointed: 15 February 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 April 2011

Matthew C.

Position: Director

Appointed: 15 February 2022

Resigned: 15 September 2022

Hugh P.

Position: Director

Appointed: 01 June 2020

Resigned: 01 December 2020

Piotr P.

Position: Director

Appointed: 01 June 2020

Resigned: 15 February 2022

Peter A.

Position: Director

Appointed: 08 December 2017

Resigned: 01 June 2020

Barend M.

Position: Director

Appointed: 17 November 2016

Resigned: 08 December 2017

Matthew C.

Position: Director

Appointed: 17 November 2016

Resigned: 15 June 2018

Michael N.

Position: Director

Appointed: 15 June 2016

Resigned: 15 February 2022

Richard B.

Position: Director

Appointed: 10 June 2014

Resigned: 15 June 2016

Peter S.

Position: Director

Appointed: 22 October 2013

Resigned: 17 November 2016

Emile H.

Position: Director

Appointed: 20 January 2012

Resigned: 31 March 2014

Domenic R.

Position: Director

Appointed: 18 January 2011

Resigned: 22 October 2013

Dwf Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 December 2008

Resigned: 31 March 2011

Detlev B.

Position: Director

Appointed: 01 October 2008

Resigned: 31 January 2012

Stuart H.

Position: Director

Appointed: 01 October 2008

Resigned: 10 December 2010

Jan P.

Position: Director

Appointed: 01 October 2008

Resigned: 07 November 2011

Michael D.

Position: Director

Appointed: 01 May 2003

Resigned: 07 February 2006

Mark P.

Position: Director

Appointed: 31 March 2003

Resigned: 23 October 2008

Peter B.

Position: Director

Appointed: 31 March 2003

Resigned: 01 October 2008

Sean D.

Position: Director

Appointed: 31 March 2003

Resigned: 07 February 2006

Patrick A.

Position: Director

Appointed: 08 January 2003

Resigned: 30 September 2008

Mark P.

Position: Secretary

Appointed: 08 January 2003

Resigned: 31 December 2008

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Project Grace Holdings from Addlestone, United Kingdom. The abovementioned PSC is classified as "a private unlimited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Barbara Limited that entered Addlestone, United Kingdom as the 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.

Project Grace Holdings

Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For The Uk
Registration number	06383980
Notified on	29 October 2021
Nature of control:	75,01-100% shares

Barbara Limited

400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, 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	5686279
Notified on	6 April 2016
Ceased on	29 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 22nd, December 2023	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 22nd, December 2023	capital	Free Download (1 page)
SH19	Capital declared on December 22, 2023: 1.66 GBP filed on: 22nd, December 2023	capital	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 11th, November 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 8th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 6th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 5th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 5th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 4th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 22nd, September 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2016 filed on: 12th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 24th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2015 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 22, 2015: 16639.96 GBP	capital
AA	Accounts made up to September 30, 2013 filed on: 26th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2014 filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 24, 2014: 16639.96 GBP	capital
AA	Accounts made up to September 30, 2012 filed on: 3rd, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2013 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Accounts made up to September 30, 2011 filed on: 4th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2012 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Accounts made up to September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2011 filed on: 7th, February 2011	annual return	Free Download (14 pages)
AA	Accounts made up to September 30, 2009 filed on: 1st, November 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2010 filed on: 6th, May 2010	annual return	Free Download (15 pages)
AA	Accounts made up to September 30, 2008 filed on: 4th, November 2009	accounts	Free Download (14 pages)
363a	Period up to January 29, 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Accounts made up to September 30, 2007 filed on: 4th, August 2008	accounts	Free Download (15 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (5 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 17th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 17th, May 2007	accounts	Free Download (1 page)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (5 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (50 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (5 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, February 2006	capital	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, February 2006	capital	Free Download (28 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, February 2006	capital	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, February 2006	capital	Free Download (26 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, February 2006	capital	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, February 2006	capital	Free Download (26 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, February 2006	capital	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, February 2006	capital	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, February 2006	capital	Free Download (28 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, February 2006	capital	Free Download (15 pages)
88(2)R	Alloted 15000 shares on December 19, 2005. Value of each share 0.01 £, total number of shares: 22000. filed on: 26th, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 15000 shares on December 19, 2005. Value of each share 0.01 £, total number of shares: 22000. filed on: 26th, January 2006	capital	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (54 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (10 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 29th, November 2004	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 29th, November 2004	accounts	Free Download (49 pages)
88(2)R	Alloted 10000 shares on August 19, 2004. Value of each share 0.01 £, total number of shares: 21850. filed on: 25th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on August 19, 2004. Value of each share 0.01 £, total number of shares: 21850. filed on: 25th, August 2004	capital	Free Download (2 pages)
363s	Period up to February 11, 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (10 pages)
363s	Period up to February 11, 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (10 pages)
88(2)R	Alloted 25000 shares on May 1, 2003. Value of each share 0.01 £, total number of shares: 21750. filed on: 4th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on May 1, 2003. Value of each share 0.01 £, total number of shares: 21750. filed on: 4th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2130000 shares on March 31, 2003. Value of each share 0.01 £, total number of shares: 21500. filed on: 10th, April 2003	capital	Free Download (3 pages)
88(2)R	Alloted 2130000 shares on March 31, 2003. Value of each share 0.01 £, total number of shares: 21500. filed on: 10th, April 2003	capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 19th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 19th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 19900 shares on February 11, 2003. Value of each share 0.01 £, total number of shares: 200. filed on: 25th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 19900 shares on February 11, 2003. Value of each share 0.01 £, total number of shares: 200. filed on: 25th, February 2003	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, January 2003	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, January 2003	incorporation	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2003	incorporation	Free Download (16 pages)

Mintun 1 Limited ADDLESTONE

Mintun 1 Limited Address / Contact

Company Information / Profile

Company staff

Mariam A.

Dominic C.

Oakwood Corporate Secretary Limited

Matthew C.

Hugh P.

Piotr P.

Peter A.

Barend M.

Matthew C.

Michael N.

Richard B.

Peter S.

Emile H.

Domenic R.

Dwf Company Secretarial Services Limited

Detlev B.

Stuart H.

Jan P.

Michael D.

Mark P.

Peter B.

Sean D.

Patrick A.

Mark P.

People with significant control

Company filings

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