MAPUS - SMITH & MINNS LIMITED
MAPUS - SMITH & MINNS LIMITED is an active private limited company, incorporated on 30 September 2003. The nature of the business is Dormant Company. The company's registered office is on Market Place, Swaffham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. MAPUS - SMITH & MINNS LIMITED previously had the company name MSM COMPANY SECRETARIAL LIMITED . The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04916803 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 MARKET PLACE |
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Post Town | SWAFFHAM |
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County | NORFOLK |
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Country | ENGLAND |
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Postcode | PE37 7QH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 07/07/2004 onwards:
MAPUS - SMITH & MINNS LIMITED
Prior to 07/07/2004:
MSM COMPANY SECRETARIAL LIMITED
Directors
(The company's officers)
MR GAVIN BRENT MINNS
(~56 year old British national)
24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2003
MRS JULIE ANNE MINNS
(~55 year old British national)
NORFOLK HOUSE 22-24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2003
MRS JULIE ANNE MINNS
(~55 year old British national)
24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2003
JULIE ANNE MINNS
(~55 year old British national)
24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 30/09/2003
Shareholders
(Persons of Significant Control)
Mr Gavin Brent Minns
(~56 year old British national)
24, Market Place, Swaffham, Norfolk, PE37 7QH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GAVIN BRENT MINNS
- JULIE ANNE MINNS
- MR GAVIN BRENT MINNS
- MRS JULIE ANNE MINNS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAPUS - SMITH & MINNS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE37 7QH.
Map of MAPUS - SMITH & MINNS LIMITED at local scale
Map of MAPUS - SMITH & MINNS LIMITED at district scale
More Companies in PE37 7QH
Other companies with registered offices in PE37 7QH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)