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Minipump (Uk) Ltd
05977588
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2a St. Ivel Way, Bristol, BS30 8TY
Incorporated 25/10/2006
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
On track
Industry
99999
Dormant companyOfficers
Mr Leonard Grahame Wright
director · Since 25/10/2006
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 17 other boards
Former
Gordon Hamish Ogden
director · Resigned 01/03/2016
Persons with Significant Control
Lgw Group Limited
75–100% shares
75–100% votes
2a, St. Ivel Way, Bristol, BS30 8TY
Reg: 09036580 · England And Wales · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 05/10/2018Registered 09/10/2018
Charge
outstanding
HSBC BANK PLC
Created 10/12/2015Registered 11/12/2015
Change History
officer appointed → OGDEN, Gordon Hamish
2026-08-22officer appointed → WRIGHT, Leonard Grahame
2026-08-22status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → 2a St. Ivel Way
2026-08-222A ST. IVEL WAY
post town → Bristol
2026-08-22BRISTOL