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The Mini Training Company Limited

16310423

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

2 Stephen Street, London, W1T 1AN
Incorporated 12/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Philippa Kate Norridge

secretary · Since 18/07/2025

Also on 15 other boards

Mr Oliver Charles Green

director · Since 18/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Theodore Samuel Green

director · Since 18/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 12 other boards

Ms Philippa Kate Norridge

director · Since 18/07/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Philippa Kate Norridge

secretary · Since 18/07/2025

Oliver Charles Green

director · Since 18/07/2025

British · England · Age 34

Theodore Samuel Green

director · Since 18/07/2025

British · England · Age 31

Philippa Kate Norridge

director · Since 18/07/2025

British · England · Age 47

Former

Simon Longfield

director · Resigned 18/07/2025

Martin Christopher Rowland

director · Resigned 18/07/2025

Persons with Significant Control

Brave Bison 2021 Limited

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

2, Stephen Street, London, W1T 1AN

Reg: 13650722 · Companies House · Private Limited Company

Notified 18/07/2025

Former PSCs

Xeim Limited

Ceased 18/07/2025

Charges1 outstanding

A registered charge
outstanding

Barclays Bank PLC as Security Agent

Created 30/07/2026Registered 03/08/2026

Change History

officer appointedNORRIDGE, Philippa Kate
2026-08-28
officer appointedGREEN, Oliver Charles
2026-08-28
officer appointedGREEN, Theodore Samuel
2026-08-28
officer appointedNORRIDGE, Philippa Kate
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line12 Stephen Street
2026-08-28

2 STEPHEN STREET

post townLondon
2026-08-28

LONDON

Filing History18 filings

MA

memorandum articles

18/08/202625 pages · PDF
RESOLUTIONS

resolution

18/08/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/08/202664 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20264 pages · PDF
PSC02

notification of a person with significant control

29/07/20252 pages · PDF
MA

memorandum articles

25/07/202525 pages · PDF
RESOLUTIONS

resolution

25/07/20251 page · PDF
Director appointed

appoint person director company with name date

22/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20251 page · PDF
PSC07

cessation of a person with significant control

22/07/20251 page · PDF
Director resigned

termination director company with name termination date

22/07/20251 page · PDF
Director resigned

termination director company with name termination date

22/07/20251 page · PDF
AP03

appoint person secretary company with name date

22/07/20252 pages · PDF
Director appointed

appoint person director company with name date

22/07/20252 pages · PDF
Director appointed

appoint person director company with name date

22/07/20252 pages · PDF
Shares allotted

capital allotment shares

24/06/20253 pages · PDF
Accounts date changed

change account reference date company current shortened

15/04/20251 page · PDF
Incorporated

incorporation company

12/03/202511 pages · PDF