Minit Operational Board Limited

00342525

active

Private Limited Company

england wales

Companies House

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: 03/06/2026

Due 17/06/2027

On track

Industry

70100

Activities of head offices

Officers

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