Menna Overview
Here’s a quick overview of MINECOM LIMITED 👀 — a London based business that started in 1997.
MINECOM LIMITED
- Company statusactive
- Company No03454747
- Age28 years 9 months Incorporated 20 October 1997
- Officers3
Address
Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
MINECOM LIMITED is an active company incorporated on 20 October 1997 and based in London, United Kingdom. The company was registered 29 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)
05102
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 16 May 2024
Change Corporate Director Company With Change Date
2 Years Ago on 15 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 15 May 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Change To A Person With Significant Control
2 Years Ago on 14 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Change Corporate Director Company With Change Date
3 Years Ago on 01 Sep 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 01 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 25 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 21 Nov 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ST JAMES'S SQUARE SECRETARIES LIMITED | corporate secretary | 28 Feb 2002 | |
| KERMAN, Anthony David | director | Oct 1945 | 21 Oct 1997 |
| ST JAMES'S SQUARE DIRECTORS LIMITED | corporate director | 18 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Gerard O'Connell | Oct 1963 | 06 Apr 2016 |
| Mr Anthony David Kerman | Oct 1945 | 06 Apr 2016 |
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KERMAN, Anthony David are mutual persons.
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HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of MINECOM LIMITED 👀 — a London based business that started in 1997.