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Minimix Limited

02484207

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

GROUND FLOOR T3 TRINITY PARK, BIRMINGHAM, B37 7ES
Incorporated 22/03/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

99999
Dormant company

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 04/01/2010

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 15/08/2016

Also on 167 other boards

Mrs Jennifer Raia

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 93 other boards

Persons with Significant Control

Tarmac Aggregates Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 297905 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 22/12/2004Registered 23/12/2004Satisfied 08/02/2012
charge
satisfied

HSBC BANK PLC

Created 12/06/2000Registered 20/06/2000Satisfied 08/02/2012
charge
satisfied

MIDLAND BANK PLC

Created 15/06/1999Registered 18/06/1999Satisfied 08/02/2012
charge
satisfied

MIDLAND BANK PLC

Created 15/06/1999Registered 18/06/1999Satisfied 08/02/2012
charge
satisfied

MIDLAND BANK PLC

Created 15/12/1997Registered 18/12/1997Satisfied 08/02/2012
charge
satisfied

MIDLAND BANK PLC

Created 26/11/1997Registered 03/12/1997Satisfied 08/02/2012
charge
satisfied

MIDLAND BANK PLC

Created 26/11/1997Registered 03/12/1997Satisfied 08/02/2012
charge
satisfied

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

Created 21/11/1997Registered 22/11/1997Satisfied 28/07/1999
charge
satisfied

MIDLAND BANK PLC

Created 17/11/1997Registered 20/11/1997Satisfied 08/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/1993Registered 30/06/1993Satisfied 11/11/1997
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/1993Registered 30/06/1993Satisfied 11/11/1997