Menna Overview
Here’s a quick overview of MINI SPARES CENTRE LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1977.
MINI SPARES CENTRE LIMITED
- Company statusactive
- Company No01304936
- Age49 years 4 months Incorporated 25 March 1977
- Officers5
Address
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN, United Kingdom
MINI SPARES CENTRE LIMITED is an active company incorporated on 25 March 1977 and based in Potters Bar, Hertfordshire, United Kingdom. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 08 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Sep 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERY, Nicola Leigh | secretary | 23 Jan 2004 | |
| DODD, Keith | director | Apr 1947 | 01 Jan 1970 |
| DODD, Stevie Michael | director | Apr 1973 | 17 Mar 1999 |
| JEFFERY, Justin Trevor | director | Apr 1971 | 13 May 2004 |
| JEFFERY, Nicola Leigh | director | Nov 1970 | 27 Feb 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mini Spares Centre Holdings Limited | 06 Apr 2016 |
Related Companies
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JEFFERY, Nicola Leigh, DODD, Keith, DODD, Susan are mutual persons.
JEFFERY, Nicola Leigh, DODD, Keith, JEFFERY, Justin Trevor are mutual persons.
JEFFERY, Nicola Leigh, DODD, Keith, JEFFERY, Justin Trevor are mutual persons.
JEFFERY, Nicola Leigh are mutual persons.
JEFFERY, Nicola Leigh, DODD, Keith, DODD, Stevie Michael, JEFFERY, Justin Trevor are mutual persons.
JEFFERY, Nicola Leigh, DODD, Keith, DODD, Susan are mutual persons.
JEFFERY, Nicola Leigh, DODD, Keith are mutual persons.
JEFFERY, Nicola Leigh, JEFFERY, Justin Trevor are mutual persons.
JEFFERY, Nicola Leigh, JEFFERY, Justin Trevor are mutual persons.
JEFFERY, Nicola Leigh, JEFFERY, Justin Trevor are mutual persons.
DODD, Stevie Michael are mutual persons.
DODD, Stevie Michael are mutual persons.
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Menna Overview
Here’s a quick overview of MINI SPARES CENTRE LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1977.