Menna Overview
Here’s a quick overview of MINI SPARES LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1995.
MINI SPARES LIMITED
- Company statusactive
- Company No03093440
- Age30 years 11 months Incorporated 21 August 1995
- Officers5
Address
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN, United Kingdom
MINI SPARES LIMITED is an active company incorporated on 21 August 1995 and based in Potters Bar, Hertfordshire, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Group
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 12 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 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
Accounts With Accounts Type Group
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 20 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 05 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Jan 2021
Change To A Person With Significant Control
6 Years Ago on 31 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERY, Nicola Leigh | secretary | 23 Jan 2004 | |
| DODD, Keith | director | Apr 1947 | 31 Aug 1995 |
| DODD, Stevie Michael | director | Apr 1973 | 31 Aug 1995 |
| JEFFERY, Justin Trevor | director | Apr 1971 | 17 May 2017 |
| JEFFERY, Nicola Leigh | director | Nov 1970 | 01 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stevie Michael Dodd | Apr 1973 | 23 Jun 2018 |
| Mrs Nicola Leigh Jeffery | Nov 1970 | 01 Mar 2017 |
| Mr Keith Dodd | Apr 1947 | 06 Apr 2016 |
| Mr Stevie Michael Dodd | Apr 1973 | 06 Apr 2016 |
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Here’s a quick overview of MINI SPARES LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1995.