MINAUR CORPORATE FINANCE LIMITED

MINAUR CORPORATE FINANCE LIMITED is an active private limited company, incorporated on 21 November 2003. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 28 February 2023, are next due on 26 November 2024, and fall under the accounts category: Total Exemption Full. MINAUR CORPORATE FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ELCO ACCOUNTING
Address Line 2	24 CHURCH STREET
Post Town	RICKMANSWORTH
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD3 1DD

Accounts

Accounting Reference Date	26^th February
Accounts Next Due Date	26/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MINAUR CORPORATE FINANCE LIMITED

Directors

(The company's officers)

MS FIONA MARIANNE MCCOLGAN

(~56 year old British national)

C/O ELCO ACCOUNTING 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2003

MR PAUL MANUEL MINAUR

(~56 year old British national)

C/O ELCO ACCOUNTING 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2003

Shareholders

(Persons of Significant Control)

Mr Paul Manuel Minaur

(~56 year old British national)

C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Ms Fiona Marianne Mccolgan

(~56 year old British national)

C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Source: Companies House

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)