Menna Overview
Here’s a quick overview of MINI ONE PROPERTIES LIMITED 👀 — a Luton based business that started in 2007.
MINI ONE PROPERTIES LIMITED
- Company statusactive
- Company No06059419
- Age19 years 10 months Incorporated 19 January 2007
- Officers3
Address
64 Alma Street, Luton, LU1 2PL, England
MINI ONE PROPERTIES LIMITED is an active company incorporated on 19 January 2007 and based in Luton, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 23 Oct 2026
Confirmation Statement With No Updates
9 Months Ago on 24 Feb 2026
Change Person Secretary Company With Change Date
9 Months Ago on 19 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 19 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 31 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 31 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 30 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOMAS, Howard John | secretary | 19 Jan 2007 | |
| LOMAS, Howard John | director | Feb 1958 | 19 Jan 2007 |
| YOUNG, Ann | director | Sep 1965 | 19 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ann Young | Sep 1965 | 19 Jan 2017 |
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
SAYERS, George Harbour are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of MINI ONE PROPERTIES LIMITED 👀 — a Luton based business that started in 2007.