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Munnimore Limited

09232842

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Castlegate, Grantham, NG31 6SF
Incorporated 24/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

82990
Other business support service activities

Officers

Fidentia Trustees Limited

director · Since 24/11/2020

Also on 265 other boards

Fidentia Nominees Limited

secretary · Since 24/11/2020

Also on 239 other boards

Mr Christopher Musgrave Bradford

director · Since 01/07/2026

ENGLISH · ENGLAND

Fidentia Nominees Limited

corporate secretary · Since 24/11/2020

Reg: 06616373

Also on 239 other boards

Fidentia Trustees Limited

corporate director · Since 24/11/2020

Reg: 06616248

Also on 265 other boards

Christopher Musgrave Bradford

director · Since 01/07/2026

English · England

Former

David Peter Reames

director · Resigned 24/02/2016

James Anthony Mackay

director · Resigned 29/03/2019

Apcl Corporate Director No.2 Limited

corporate director · Resigned 24/11/2020

Argenta Secretariat Limited

corporate secretary · Resigned 24/11/2020

Apcl Corporate Director No.1 Limited

corporate director · Resigned 24/11/2020

Michael William Webb

director · Resigned 24/11/2020

Mr Michael John Argyle

director · Resigned 01/07/2026

Michael John Argyle

director · Resigned 01/07/2026

Persons with Significant Control

Mrs Justine Julie Annegarn

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

South African · England

Notified 30/06/2021

Former PSCs

Beltrac Limited

Ceased 30/06/2021

Charges1 outstanding

Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/10/2014Registered 25/10/2014

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 3 Castlegate
2026-09-26

3 CASTLEGATE

post town → Grantham
2026-09-26

GRANTHAM

officer appointed → FIDENTIA NOMINEES LIMITED
2026-09-26
officer appointed → BRADFORD, Christopher Musgrave
2026-09-26
officer appointed → FIDENTIA TRUSTEES LIMITED
2026-09-26

Filing History59 filings

Director appointed

appoint person director company with name date

03/07/20262 pages · PDF
Director resigned

termination director company with name termination date

03/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

19/02/20264 pages · PDF
PSC changed

change to a person with significant control

13/01/20262 pages · PDF
PSC changed

change to a person with significant control

12/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

11/09/202535 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20254 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202435 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20245 pages · PDF
SH10

capital variation of rights attached to shares

17/01/20242 pages · PDF
MA

memorandum articles

17/01/202430 pages · PDF
SH08

capital name of class of shares

17/01/20242 pages · PDF
RESOLUTIONS

resolution

17/01/20242 pages · PDF
RESOLUTIONS

resolution

17/01/20244 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202335 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
PSC changed

change to a person with significant control

27/10/20222 pages · PDF
PSC07

cessation of a person with significant control

26/10/20221 page · PDF
PSC notified

notification of a person with significant control

25/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202235 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20225 pages · PDF
DISS40

gazette filings brought up to date

04/12/20211 page · PDF
Accounts filed

accounts with accounts type full

03/12/202144 pages · PDF
GAZ1

gazette notice compulsory

30/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/02/20214 pages · PDF
Accounts filed

accounts with accounts type full

12/01/202142 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20201 page · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
TM02

termination secretary company with name termination date

24/11/20201 page · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
AP04

appoint corporate secretary company with name date

24/11/20202 pages · PDF
AP02

appoint corporate director company with name date

24/11/20202 pages · PDF
Director appointed

appoint person director company with name date

24/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201942 pages · PDF
Director appointed

appoint person director company with name date

04/04/20192 pages · PDF
Director resigned

termination director company with name termination date

02/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

26/09/20185 pages · PDF
Accounts filed

accounts with accounts type full

29/08/201840 pages · PDF
Director details changed

change person director company with change date

25/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201738 pages · PDF
CH04

change corporate secretary company with change date

08/03/20171 page · PDF
Address changed

change registered office address company with date old address new address

11/01/20171 page · PDF
CH02

change corporate director company with change date

20/12/20161 page · PDF
CH02

change corporate director company with change date

20/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

27/09/20166 pages · PDF
Accounts filed

accounts with accounts type full

21/06/201638 pages · PDF
Director appointed

appoint person director company with name date

22/03/20162 pages · PDF
Director resigned

termination director company with name termination date

02/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20154 pages · PDF
Director details changed

change person director company with change date

14/08/20152 pages · PDF
Accounts filed

accounts with accounts type full

27/07/201516 pages · PDF
MR01

mortgage create with deed with charge number

25/10/201420 pages · PDF
RESOLUTIONS

resolution

23/10/201437 pages · PDF
Accounts date changed

change account reference date company current shortened

09/10/20141 page · PDF
Incorporated

incorporation company

24/09/201410 pages · PDF