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Minit Operational Board Limited
00342525
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BANK BUILDING SMITHSON PLAZA, LONDON, SW1A 1HA
Incorporated 15/07/1938
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/06/2025
Due 25/06/2026
On track
Industry
70100
Activities of head officesOfficers
Mr John Nigel Edwards
director · Since 30/12/2016
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 4 other boards
Mr Phillip James Plaatjes
director · Since 02/03/2020
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
Persons with Significant Control
Mr Howard Paul Dyer
ownership-of-shares-75-to-100-percent-as-firm
Significant control
British · England · Age 76
Bank Building, Smithson Plaza, London, SW1A 1HA
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
RHONE GROUP LLP
Created 15/04/2011Registered 21/04/2011Satisfied 09/11/2022
charge
satisfied
CIP PROPERTY (AIPT) LIMITED
Created 03/02/2011Registered 08/02/2011Satisfied 09/11/2022
charge
satisfied
NORWICH PROPERTY TRUST LIMITED
Created 16/02/2006Registered 22/02/2006Satisfied 07/11/2012
charge
satisfied
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL) LONDONB
Created 15/10/2005Registered 26/10/2005Satisfied 07/11/2012
charge
satisfied
UBS A.G. ZURICH
Created 29/04/2003Registered 12/05/2003Satisfied 23/11/2005