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The Ministry Of Fun Limited

03323211

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit E, 22 Amelia Street, London, SE17 3BZ
Incorporated 24/02/1997

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

70210
70210
93290
Other amusement and recreation activities

Officers

Mr Matthew Grist

director · Since 28/02/2008

CO DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Chantalle Suria Moverley

director · Since 03/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Matthew Grist

director · Since 28/02/2008

British · England · Age 51

Chantalle Suria Moverley

director · Since 03/05/2022

British · England · Age 46

Former

Buyview Ltd

corporate nominee director · Resigned 13/03/1997

Aa Company Services Limited

corporate nominee secretary · Resigned 13/03/1997

Thomas Christopher John Frere

director · Resigned 10/02/1999

James Wallis Holingsworth Lovell

secretary · Resigned 17/09/2003

Julian Pearson

director · Resigned 30/09/2003

Andrew Boughtflower

secretary · Resigned 01/10/2009

James Wallis Hollingsworth Lovell

director · Resigned 31/08/2020

Persons with Significant Control

Mr Matthew Grist

75–100% shares

British · England · Age 51

Unit E, 22 Amelia Street, London, SE17 3BZ

Notified 31/08/2020

Former PSCs

Mr James Wallis Hollingsworth Lovell

Ceased 31/08/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2020Registered 27/02/2020

Change History

officer appointedGRIST, Matthew
2026-08-28
officer appointedMOVERLEY, Chantalle Suria
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit E
2026-08-28

UNIT E

post townLondon
2026-08-28

LONDON

CompanyRankvs 2134+ SIC 70210 peers
57

Financial strength90th percentile among SIC peers · 23/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.47× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£100k

Balance sheet strength

Cash

£222k

Cash in the bank

Net Current Assets

£110k

Working capital

Current Assets

£344k

Current Liabilities

£234k

Fixed Assets

£29k

Debtors

£122k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£139k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.47+£0
20251.47+£1k
20241.82-£53k
20231.93

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202512 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20245 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202412 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20234 pages · PDF
Shares cancelled

capital cancellation shares

08/09/20226 pages · PDF
RESOLUTIONS

resolution

06/09/20221 page · PDF
MA

memorandum articles

30/06/20226 pages · PDF
SH08

capital name of class of shares

27/06/20222 pages · PDF
Director appointed

appoint person director company with name date

14/06/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20214 pages · PDF
PSC07

cessation of a person with significant control

22/03/20211 page · PDF
PSC notified

notification of a person with significant control

22/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20209 pages · PDF
Shares cancelled

capital cancellation shares

30/09/20204 pages · PDF
Share buyback

capital return purchase own shares

30/09/20203 pages · PDF
Director resigned

termination director company with name termination date

01/09/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

19/05/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/202010 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20198 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20189 pages · PDF
MR04

mortgage satisfy charge full

08/08/20181 page · PDF
MR04

mortgage satisfy charge full

08/08/20181 page · PDF
Accounts date changed

change account reference date company previous extended

29/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20153 pages · PDF
Director details changed

change person director company with change date

17/03/20152 pages · PDF
Director details changed

change person director company with change date

17/03/20152 pages · PDF
Director details changed

change person director company with change date

24/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20133 pages · PDF
Address changed

change registered office address company with date old address

21/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20134 pages · PDF
Director details changed

change person director company with change date

17/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20105 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
TM02

termination secretary company with name

18/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20097 pages · PDF
363a

legacy

25/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20087 pages · PDF
363a

legacy

28/04/20084 pages · PDF
288a

legacy

20/03/20082 pages · PDF
88(2)R

legacy

18/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20075 pages · PDF
363s

legacy

01/03/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20065 pages · PDF
363s

legacy

21/02/20066 pages · PDF
395

legacy

22/11/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20055 pages · PDF
363s

legacy

24/02/20056 pages · PDF
288c

legacy

10/02/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20048 pages · PDF
363s

legacy

22/06/20046 pages · PDF
288a

legacy

02/10/20032 pages · PDF
288b

legacy

02/10/20031 page · PDF
288b

legacy

02/10/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20039 pages · PDF
363s

legacy

20/02/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20028 pages · PDF
363s

legacy

21/02/20026 pages · PDF
Accounts filed

accounts with accounts type full

28/06/20019 pages · PDF
363s

legacy

02/03/20016 pages · PDF
287

legacy

11/09/20001 page · PDF
287

legacy

31/08/20001 page · PDF
395

legacy

17/08/20003 pages · PDF
225

legacy

27/06/20001 page · PDF
363s

legacy

18/02/20006 pages · PDF
Accounts filed

accounts with accounts type full

28/09/19999 pages · PDF
363s

legacy

17/03/19996 pages · PDF
88(2)R

legacy

17/03/19992 pages · PDF
287

legacy

17/03/19991 page · PDF
288b

legacy

05/03/19991 page · PDF
Accounts filed

accounts with accounts type full

24/12/19987 pages · PDF
363s

legacy

27/03/19986 pages · PDF
288c

legacy

04/07/19971 page · PDF
88(2)R

legacy

11/04/19972 pages · PDF
287

legacy

10/04/19971 page · PDF