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Mini-Cam Enterprises Limited
09605300
active
Private Limited Company
england wales
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 equipmentOfficers
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 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