Minevote Public Limited Company

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Minevote Public Limited Company

02548473•Public Limited With Share Capital

100 Victoria Street, London, SW1E5JL
Website

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Incorporated

15/10/1990

Company Age

35 years

Directors

7

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Minevote Public Limited Company (02548473) is a public limited with share capital incorporated on 15/10/1990 (35 years old) and registered in london, SW1E5JL. The company operates under SIC code 74990 - non-trading company.

Public Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/10/1990
SW1E5JL

Financial Overview

Total Assets

£13

Liabilities

£10.73M

Net Assets

£-10.73M

Cash

£0

Key Metrics

7

Directors

2

Shareholders

1

CCJs

Board of Directors

5
T
tarmac directors (uk) ltd
director
G
george mark richardson
director
G
george mark richardson
director
R
ruth sarah button
director
J
jennfier raia
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:20-11-2025
Legacy
Category:Miscellaneous
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:08-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Termination Secretary Company With Name
Category:Officers
Date:03-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Auditors Resignation Company
Category:Auditors
Date:08-10-2009
Auditors Resignation Company
Category:Auditors
Date:16-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:05-07-2007
Auditors Resignation Company
Category:Auditors
Date:11-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Address
Date:31-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:02-07-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2002
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Officers
Date:03-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/03/2025

Trading Addresses

7A Howick Place, London, SW1P1DZRegistered
Portland House, Bressenden Place, London, SW1E5DS

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Contact

developmentsecurities.com
100 Victoria Street, London, SW1E5JL