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Minosus Limited

03473042

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

210 Pentonville Road, London, N1 9JY
Incorporated 27/11/1997

Previously known as

Broomco (1428) Limited · until 23/02/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

99999
Dormant company

Officers

Mr David Lester Price

director · Since 03/05/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 41 other boards

Mr Donald John Fraser Macphail

director · Since 30/06/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 37 other boards

Ms Catherine Anne Youthed

secretary · Since 31/10/2025

David Lester Price

director · Since 03/05/2021

British · United Kingdom · Age 51

Donald John Fraser Macphail

director · Since 30/06/2021

British · United Kingdom · Age 59

Catherine Anne Youthed

secretary · Since 31/10/2025

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 08/01/1998

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 08/01/1998

Dla Nominees Limited

corporate nominee director · Resigned 08/01/1998

Stuart Edward Dawe

director · Resigned 01/07/1998

Julie Anne Mogan

secretary · Resigned 08/10/1999

Alan Maddock

director · Resigned 03/05/2001

Alan Maddock

secretary · Resigned 03/05/2001

Jacques Marcel Tricard

director · Resigned 05/02/2004

Bertrand Gontard

director · Resigned 05/02/2004

Gavin Bruce Humby

director · Resigned 01/04/2005

Paul James Johnson

director · Resigned 01/07/2006

Paul James Johnson

secretary · Resigned 01/07/2006

Ian Peter Gordon

secretary · Resigned 01/07/2006

Ian Peter Gordon

director · Resigned 01/07/2006

David John Goadby

director · Resigned 15/11/2006

Cyrille Du Peloux De Saint Romain

director · Resigned 12/06/2007

Roger William Shaw

director · Resigned 10/11/2007

John Michael Kutner

director · Resigned 31/12/2008

Robert Charles Hunt

secretary · Resigned 01/01/2009

Axel De Saint Quentin

director · Resigned 01/10/2009

Richard Douglas Berry

secretary · Resigned 01/01/2012

Thomas Spaul

director · Resigned 30/09/2013

Robert Charles Hunt

secretary · Resigned 18/09/2014

Sarah Ann Moseley

director · Resigned 16/11/2017

David Andrew Gerrard

director · Resigned 30/06/2021

Elaine Margaret Aitken

secretary · Resigned 30/11/2021

Celia Rosalind Gough

director · Resigned 31/10/2025

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Persons with Significant Control

Veolia Environmental Services Group (Uk) Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 02215767 · England · Public Limited Company

Notified 30/06/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1210 Pentonville Road
2026-08-14

210 PENTONVILLE ROAD

post townLondon
2026-08-14

LONDON

officer appointedYOUTHED, Catherine Anne
2026-08-14
officer appointedMACPHAIL, Donald John Fraser
2026-08-14
officer appointedPRICE, David Lester
2026-08-14