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Minster Property Group (Bassingbourn) Ltd

17106269

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 The Point, Market Harborough, LE16 7QU
Incorporated 20/03/2026

Compliance

Next accounts due

20/12/2027

On track

Confirmation statement

Last:

Due 02/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Graeme Timothy Mascall

director · Since 12/08/2026

BRITISH · UNITED KINGDOM · Age 51

Mr Peter Wood

director · Since 12/08/2026

BRITISH · UNITED KINGDOM · Age 58

Mr Peter James Wood

director · Since 12/08/2026

BRITISH · UNITED KINGDOM · Age 58

Mr Marghub Ahmed Shaikh

director · Since 12/08/2026

BRITISH · UNITED KINGDOM · Age 71

Mr Qadir Ahmed

director · Since 12/08/2026

BRITISH · UNITED KINGDOM · Age 69

Brett Carwell Casswell

director · Since 20/03/2026

British · England · Age 47

Alexander John Duce

director · Since 20/03/2026

British · England · Age 46

Daniel John Gooch

director · Since 20/03/2026

British · England · Age 45

Qadir Ahmed

director · Since 12/08/2026

British · United Kingdom · Age 69

Graeme Timothy Mascall

director · Since 12/08/2026

British · United Kingdom · Age 51

Marghub Ahmed Shaikh

director · Since 12/08/2026

British · United Kingdom · Age 71

Peter James Wood

director · Since 12/08/2026

British · United Kingdom · Age 58

Persons with Significant Control

Minster Property Group (Euro) Ltd

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

20 Brickfield Road, Yardley, Birmingham, B25 8HE

Reg: 17309075 · Companies House · Private Limited

Notified 12/08/2026

PSC Statements

No active PSC statements on record.

Change History

officer appointedAHMED, Qadir
2026-09-05
officer appointedMASCALL, Graeme Timothy
2026-09-05
officer appointedSHAIKH, Marghub Ahmed
2026-09-05
officer appointedWOOD, Peter James
2026-09-05
statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line122 The Point
2026-04-30

22 THE POINT

post townMarket Harborough
2026-04-30

MARKET HARBOROUGH

Filing History14 filings

SH08

capital name of class of shares

27/08/20262 pages · PDF
SH10

capital variation of rights attached to shares

27/08/20262 pages · PDF
RESOLUTIONS

resolution

27/08/20261 page · PDF
RESOLUTIONS

resolution

27/08/20261 page · PDF
MA

memorandum articles

27/08/202617 pages · PDF
PSC02

notification of a person with significant control

25/08/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/08/20262 pages · PDF
Director appointed

appoint person director company with name date

24/08/20262 pages · PDF
Director appointed

appoint person director company with name date

24/08/20262 pages · PDF
PSC07

cessation of a person with significant control

24/08/20261 page · PDF
Director appointed

appoint person director company with name date

21/08/20262 pages · PDF
Director appointed

appoint person director company with name date

21/08/20262 pages · PDF
Shares allotted

capital allotment shares

18/08/20263 pages · PDF
Incorporated

incorporation company

20/03/202624 pages · PDF