Minster Midco Limited

11112194

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

5TH FLOOR, MURO, LONDON, EC3N 2AF

Incorporated 14/12/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

99999

Dormant company

Officers

Mr Jonas Carl Alfredson

director · Since 12/07/2024

DIRECTOR

SWEDISH · SWEDEN · Age 54

Also on 6 other boards

Dr Magnus Axel Gammelgard

director · Since 12/07/2024

DIRECTOR

SWEDISH · SWEDEN · Age 49

Also on 4 other boards

Mr Peter Roos

director · Since 12/07/2024

DIRECTOR

SWEDISH · ENGLAND · Age 47

Also on 5 other boards

Persons with Significant Control

Minster Topco Limited

75–100% shares

75–100% votes

Appoint directors

Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Reg: 11205066 · Companies House, Cardiff · Company Limited By Shares

Notified 17/04/2018

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 17/04/2018

Charges0 outstanding

Charge

satisfied

ASHGROVE CAPITAL MANAGEMENT LTD. (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 20/12/2023Registered 21/12/2023Satisfied 19/07/2024

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 01/06/2021Registered 09/06/2021Satisfied 03/01/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 07/11/2018Registered 14/11/2018Satisfied 03/01/2024

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)

Created 03/05/2018Registered 04/05/2018Satisfied 03/01/2024