Minicam Ltd

03728693

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 33 RAVENSCRAIG ROAD, MANCHESTER, M38 9PU

Incorporated 09/03/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Stephen Anthony Harris

director · Since 01/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mr Robert John Lewis

director · Since 10/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Shane Martin Egan

director · Since 26/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mrs Carly Bray

director · Since 01/04/2023

CFO

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Michael James Cottam

director · Since 01/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Halma Plc

75–100% shares

75–100% votes

Appoint directors

Misbourne Court, Rectory Way, Amersham, HP7 0DE

Reg: 00040932 · Lse · Plc

Notified 27/03/2018

Former PSCs

Mr Nigel Jeremy Wilson

Ceased 31/10/2017

Ldc (Managers) Ltd

Ceased 31/10/2017

Mini-Cam Holdings Limited

Ceased 27/03/2018

Halma Public Limited Company

Ceased 07/11/2017

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 26/11/2015Registered 01/12/2015Satisfied 14/11/2017

Charge

satisfied

LLOYDS BANK PLC

Created 26/11/2015Registered 01/12/2015Satisfied 14/11/2017

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)

Created 24/07/2015Registered 28/07/2015Satisfied 14/11/2017