Menna Overview
Here’s a quick overview of MINI SPARES CENTRE HOLDINGS LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 2001.
MINI SPARES CENTRE HOLDINGS LIMITED
- Company statusactive
- Company No04320112
- Age24 years 8 months Incorporated 9 November 2001
- Officers3
Address
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN, United Kingdom
MINI SPARES CENTRE HOLDINGS LIMITED is an active company incorporated on 9 November 2001 and based in Potters Bar, Hertfordshire, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
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 Dec 2022
Change To A Person With Significant Control
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
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 06 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 01 Jun 2018
Accounts With Accounts Type Group
8 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 18 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERY, Nicola Leigh | secretary | 22 Nov 2001 | |
| DODD, Keith | director | Apr 1947 | 22 Nov 2001 |
| JEFFERY, Nicola Leigh | director | Nov 1970 | 22 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mini Spares Limited | 17 May 2017 | |
| Mr Keith Dodd | Apr 1947 | 06 Apr 2016 |
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JEFFERY, Nicola Leigh, DODD, Keith, DODD, Susan are mutual persons.
JEFFERY, Nicola Leigh, DODD, Keith are mutual persons.
JEFFERY, Nicola Leigh, DODD, Keith are mutual persons.
JEFFERY, Nicola Leigh are mutual persons.
JEFFERY, Nicola Leigh, DODD, Keith are mutual persons.
JEFFERY, Nicola Leigh, DODD, Keith, DODD, Susan are mutual persons.
JEFFERY, Nicola Leigh, DODD, Keith are mutual persons.
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Here’s a quick overview of MINI SPARES CENTRE HOLDINGS LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 2001.