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Mini-Cam Enterprises Limited

09605300

active
Private Limited Company
england wales
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 22/05/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

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

Mrs Carly Bray

director · Since 01/04/2023

CFO

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Shane Martin Egan

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

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 31/10/2017

Former PSCs

Ldc (Managers) Ltd

Ceased 31/10/2017

Mr Nigel Wilson

Ceased 31/10/2017

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

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