Min1 Ltd

16309006

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

22 CHANCERY LANE, LONDON, WC2A 1LS

Incorporated 11/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mark Richard Couling

director · Since 11/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Anthony James Roger Higson

director · Since 11/03/2025

FAMILY OFFICE

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Peter Gibson Neal

director · Since 19/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Persons with Significant Control

Royavi Finance Ltd

75–100% shares

75–100% votes

Appoint directors

22, Chancery Lane, London, WC2A 1LS

Reg: 16712511 · Companies House · Limited By Shares

Notified 15/10/2025

Former PSCs

Royavi Holdings Ltd

Ceased 15/10/2025

Charges1 outstanding

Charge

outstanding

ING BANK N.V., LONDON BRANCH

Created 22/12/2025Registered 22/12/2025