MINMAR (1004) LIMITED
Company Number 09253253
Status
Dissolved
Incorporated
October 7, 2014
Entity Type
Ltd
Registered Office
Care Of Btg Advisory Llp, 31
London
E14 5NR
88100
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 26, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MINMAR (1004) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09253253, this organization has been active since October 2014. Primarily in the 88100 sector, the business maintains its official headquarters at Care Of Btg Advisory Llp, 31. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Apr 14, 2026
Insolvency
Jan 14, 2026
Insolvency
Jan 13, 2025
Insolvency
Jan 17, 2024
Insolvency
Feb 13, 2023
Insolvency
Feb 3, 2023
Insolvency
Dec 15, 2021
Insolvency
Jan 7, 2021
Insolvency
Jan 22, 2020
Insolvency
Dec 13, 2018
Resolution
Dec 13, 2018
Insolvency
Dec 13, 2018
Confirmation Statement
Oct 28, 2018
Officers
Oct 17, 2018
Officers
Oct 17, 2018
Address
Jun 13, 2018
Mortgage
May 23, 2018
Officers
Jan 28, 2018
Capital
Jan 16, 2018
Resolution
Jan 3, 2018
Capital
Jan 3, 2018
Accounts
Jan 2, 2018
Officers
Dec 13, 2017
Persons With Significant Control
Nov 20, 2017
Confirmation Statement
Oct 23, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Core Capital I Lp
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
44%
over 12 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
Connected Companies
09194974
BRAND STREET LIMITED
CHARLES, Julia Ann is a director
08930735
BOPARAN FAMILY TRUSTEE LIMITED
CHARLES, Julia Ann is a director
07181870
BISMARCK HOLDINGS LIMITED
CHARLES, Julia Ann is a director
SC156424
COUNTRY CHICKEN FOODS LIMITED
CHARLES, Julia Ann is a director
FC029237
UFFCULME FEED MILL LIMITED
CHARLES, Julia Ann is a director
02169077
W&WE (WALES AND WEST ENGLAND) LIMITED
CHARLES, Julia Ann is a director
09062170
INVEST CO 1 LIMITED
CHARLES, Julia Ann is a director
09223658
LO-DOUGH LIMITED
CHARLES, Julia Ann is a director
06242337
CORKERS CRISPS LTD
CHARLES, Julia Ann is a director
SC156515
2 AGRICULTURE LIMITED
CHARLES, Julia Ann is a director
08745271
LETHAM POULTRY LIMITED
CHARLES, Julia Ann is a director