Menna Overview
Here’s a quick overview of MINSTER SURFACING LIMITED 👀 — a Derby based business that started in 2000.
MINSTER SURFACING LIMITED
- Company statusactive
- Company No04084446
- Age25 years 9 months Incorporated 5 October 2000
- Officers6
Address
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MINSTER SURFACING LIMITED is an active company incorporated on 5 October 2000 and based in Derby, England. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects 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 Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 09 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 09 Oct 2023
Resolution
2 Years Ago on 09 Oct 2023
Memorandum Articles
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTON, Susan | secretary | 05 May 2023 | |
| ATHERTON-HAM, James West | director | Nov 1970 | 05 May 2023 |
| BUTLER, Mark Lawrence | director | Jul 1972 | 05 May 2023 |
| HALUCH, James Stefan | director | Sep 1969 | 05 May 2023 |
| SPENCER-KNOTT, Bruce Douglas | director | May 1971 | 22 Jan 2001 |
| TAYLOR, Trevor | director | Jan 1974 | 05 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Breedon Trading Limited | 05 May 2023 | |
| Mr Bruce Douglas Spencer-Knott | May 1971 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, BUTLER, Mark Lawrence, HALUCH, James Stefan, TAYLOR, Trevor are mutual persons.
ATHERTON-HAM, James West, BUTLER, Mark Lawrence, HALUCH, James Stefan, TAYLOR, Trevor are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, BUTLER, Mark Lawrence, HALUCH, James Stefan, SPENCER-KNOTT, Bruce Douglas, TAYLOR, Trevor, HAYNES, Gerard Paul are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, HALUCH, James Stefan are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, HALUCH, James Stefan are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, HALUCH, James Stefan are mutual persons.
ATHERTON-HAM, James West are mutual persons.
BUTLER, Mark Lawrence are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
HALUCH, James Stefan are mutual persons.
SPENCER-KNOTT, Bruce Douglas are mutual persons.
TAYLOR, Trevor are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
KILCARN LIMITED
ATHERTON-HAM, James West are mutual persons.
BREEDON WHITEMOUNTAIN LTD
ATHERTON-HAM, James West are mutual persons.
WHITEMOUNTAIN QUARRIES LTD
ATHERTON-HAM, James West are mutual persons.
BREEDON SCOTLAND LIMITED
ATHERTON-HAM, James West are mutual persons.
BOYNE BAY LIME COMPANY LTD. (THE)
ATHERTON-HAM, James West are mutual persons.
LAGAN AIRPORTS LIMITED
ATHERTON-HAM, James West are mutual persons.
BREEDON COLAS LIMITED
BUTLER, Mark Lawrence, HALUCH, James Stefan are mutual persons.
HIGHWAYS SECTOR COUNCIL
HALUCH, James Stefan are mutual persons.
BEAR SCOTLAND LIMITED
HALUCH, James Stefan are mutual persons.
INSTITUTE OF ASPHALT TECHNOLOGY(THE)
SPENCER-KNOTT, Bruce Douglas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MINSTER SURFACING LIMITED 👀 — a Derby based business that started in 2000.