Minova International Limited

04373275

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 5C, BARNSLEY, S74 9SB

Incorporated 13/02/2002

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

09900

Support activities for other mining and quarrying

43999

Specialised construction activities

46720

Wholesale of metals and metal ores

46750

Wholesale of chemical products

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/04/2011

BRITISH

Also on 2749 other boards

Mr Michael Joseph Napoletano

director · Since 15/06/2018

DIRECTOR

AMERICAN,BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Ryan David Kerr

director · Since 01/12/2020

DIRECTOR

SOUTH AFRICAN,BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Barbara Limited

75–100% shares

Unit 5c, Ashroyd Business Park, Barnsley, S74 9SB

Reg: 05686279 · Registrar Of Companies For The Uk · Private Company Limited By Shares

Notified 29/10/2021

Former PSCs

Mintun 4 Limited

Ceased 29/10/2021

Charges3 outstanding

Charge

outstanding

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/02/2025Registered 14/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 06/09/2024Registered 12/09/2024Satisfied 22/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 17/10/2023Registered 25/10/2023Satisfied 22/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 28/02/2022Registered 14/03/2022Satisfied 22/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 28/02/2022Registered 14/03/2022Satisfied 22/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 28/02/2022Registered 09/03/2022Satisfied 22/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 28/02/2022Registered 09/03/2022Satisfied 22/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 28/02/2022Registered 09/03/2022Satisfied 22/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 28/02/2022Registered 09/03/2022Satisfied 22/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 28/02/2022Registered 09/03/2022Satisfied 22/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 28/02/2022Registered 09/03/2022Satisfied 22/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 28/02/2022Registered 09/03/2022Satisfied 22/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 28/02/2022Registered 04/03/2022Satisfied 22/02/2025

charge

outstanding

SG HAMBROS TRUST COMPANY LIMITED (AS TRUSTEE OF FALCON PROPERTY TRUST)

Created 23/07/2008Registered 25/07/2008

charge

outstanding

SG HAMBROS TRUST COMPANY LIMITED (AS TRUSTEE OF FALCON PROPERTY TRUST)

Created 23/07/2008Registered 25/07/2008

charge

satisfied

COUNTRY ESTATES CONSTRUCTION LIMITED

Created 20/01/2006Registered 21/01/2006

charge

satisfied

COUNTRY ESTATES CONSTRUCTION LIMITED

Created 18/03/2003Registered 20/03/2003