Minnie Business Systems Limited
Company Profile
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MicroMinnie Business Systems Limited
01244905•Private Limited With Share Capital
3 Wellington Place, Leeds, LS14AP
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Incorporated
18/02/1976
Company Age
50 years
Directors
2
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Minnie Business Systems Limited (01244905) is a private limited with share capital incorporated on 18/02/1976 (50 years old) and registered in leeds, LS14AP. The company operates under SIC code 62090 - other information technology service activities.
Established in 1976, minnie business systems ltd is a long established city company (now a subsidiary of redmayne-bentley stockbrokers) offering high quality, cost effective, configurable packaged software products for administration and dealer support in the wealth management industry.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 18/02/1976
LS14AP
Financial Overview
Total Assets
£162.3K
Liabilities
£1.3K
Net Assets
£160.9K
Est. Turnover
£659.1K
AI Estimated
Unreported
Cash
£162.3K
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Accounts With Made Up Date
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Made Up Date
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Made Up Date
Category:Accounts
Date:28-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Made Up Date
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Made Up Date
Category:Accounts
Date:18-12-2009
Resolution
Category:Resolution
Date:10-10-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Made Up Date
Category:Accounts
Date:28-01-2009
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Made Up Date
Category:Accounts
Date:09-07-2007
Legacy
Category:Mortgage
Date:07-04-2007
Legacy
Category:Mortgage
Date:07-04-2007
Legacy
Category:Officers
Date:14-02-2007
Accounts With Made Up Date
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Mortgage
Date:01-02-2006
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Made Up Date
Category:Accounts
Date:22-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Address
Date:20-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2003
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Made Up Date
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1999
Legacy
Category:Mortgage
Date:01-04-1999
Legacy
Category:Annual Return
Date:01-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1998
Legacy
Category:Annual Return
Date:06-10-1997
Legacy
Category:Capital
Date:15-04-1997
Resolution
Category:Resolution
Date:15-04-1997
Legacy
Category:Capital
Date:15-04-1997
Accounts With Made Up Date
Category:Accounts
Date:03-04-1997
Legacy
Category:Annual Return
Date:30-10-1996
Accounts With Made Up Date
Category:Accounts
Date:22-02-1996
Legacy
Category:Annual Return
Date:27-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:15-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1994
Legacy
Category:Annual Return
Date:14-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1993
Legacy
Category:Annual Return
Date:25-11-1992
Legacy
Category:Capital
Date:07-04-1992
Legacy
Category:Capital
Date:07-04-1992
Resolution
Category:Resolution
Date:07-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1992
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
3 Wellington Place, Leeds, LS14APRegistered
8Th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R6HD
Related Companies
10
Contact
02076144848
3 Wellington Place, Leeds, LS14AP