Menna Overview
Here’s a quick overview of MINI CLIPPER LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 1987.
MINI CLIPPER LIMITED
- Company statusactive
- Company No02112488
- Age39 years 4 months Incorporated 19 March 1987
- Officers4
Address
Clipper House Leighton Industrial Business Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ
MINI CLIPPER LIMITED is an active company incorporated on 19 March 1987 and based in Leighton Buzzard, Bedfordshire. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Change To A Person With Significant Control Without Name Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 26 Oct 2022
Capital Cancellation Shares
3 Years Ago on 05 Oct 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEMON, Andrew Mark | secretary | 20 Dec 2022 | |
| LEMON, Andrew Mark | director | Apr 1966 | 20 Dec 2022 |
| MASTERS, Jayne Alison | director | Aug 1963 | 01 Aug 2004 |
| MASTERS, Peter John | director | Apr 1962 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jayne Alison Alison Masters | Aug 1963 | 23 Jun 2022 |
| Mr Peter Masters | Mar 1962 | 06 Apr 2016 |
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LEMON, Andrew Mark are mutual persons.
LEMON, Andrew Mark are mutual persons.
LEMON, Andrew Mark are mutual persons.
LEMON, Andrew Mark are mutual persons.
LEMON, Andrew Mark are mutual persons.
LEMON, Andrew Mark are mutual persons.
LEMON, Andrew Mark are mutual persons.
MASTERS, Jayne Alison, MASTERS, Peter John, HICKMOTT, Anna, BAILEY, Kenneth John, LIGHTFOOT, David are mutual persons.
MASTERS, Peter John are mutual persons.
MASTERS, Peter John are mutual persons.
HICKMOTT, Anna are mutual persons.
HARTWELL PLC
LEMON, Andrew Mark are mutual persons.
LEIGHTON INDUSTRIAL PARK MANAGEMENT LIMITED
MASTERS, Peter John, MASTERS, Michael Alfred John are mutual persons.
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Here’s a quick overview of MINI CLIPPER LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 1987.