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Minstral Limited

03556437

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

4th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 01/05/1998

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

74990
Non-trading company

Officers

Fntc (Secretaries) Limited

secretary · Since 29/10/1998

BRITISH

Also on 435 other boards

Mrs. Brigit Scott

director · Since 01/10/2003

MANAGER

BRITISH · ISLE OF MAN · Age 59

Also on 118 other boards

Mrs Janette Patricia Graham

director · Since 25/06/2025

ASSOCIATE DIRECTOR

BRITISH · ISLE OF MAN · Age 68

Also on 94 other boards

Fntc (Secretaries) Limited

corporate secretary · Since 29/10/1998

Reg: 091162C · DEPT. ECONOMIC DEVELOPMENT, DOUGLAS, ISLE OF MAN

Also on 435 other boards

Brigit Scott

director · Since 01/10/2003

British · Isle Of Man · Age 59

Janette Patricia Graham

director · Since 25/06/2025

British · Isle Of Man · Age 68

Former

Firstscottish Secretaries Limited

corporate secretary · Resigned 01/05/1998

First Scottish International Services Limited

corporate nominee director · Resigned 01/05/1998

John Michael Watterson

secretary · Resigned 29/10/1998

Alistair Charles Peter Mclean

director · Resigned 14/04/2000

Philip Michael Broomhead

director · Resigned 31/05/2002

Paul Frederick Francis Gardner Bougaard

director · Resigned 31/05/2002

Mark Alan Muller

director · Resigned 01/10/2003

Maurice James Postlethwaite

director · Resigned 25/06/2025

Persons with Significant Control

Former PSCs

Midmark 2 Limited

Ceased 06/04/2018

Quadrangle Trustee Services Limited

Ceased 18/07/2018

Lj Capital Limited

Ceased 18/07/2018

First National Trustee Company (U.K.) Limited

Ceased 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line14th Floor 3 More London Riverside
2026-07-14

4TH FLOOR

post townLondon
2026-07-14

LONDON