MINEAR ENGINEERING HOLDING LIMITED

MINEAR ENGINEERING HOLDING LIMITED is an active private limited company, incorporated on 7 May 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Alexandra Terrace, Exmouth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MINEAR ENGINEERING HOLDING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06586447
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALEXANDRA TERRACE
Post TownEXMOUTH
PostcodeEX8 1BD

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/05/2024
Last Made Up Date07/05/2023

Return

Next Due Date04/06/2017
Last Made Up Date07/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
MINEAR ENGINEERING HOLDING LIMITED

Directors

(The company's officers)
MISS ANNA JOY MINEAR
(~45 year old British national)
FLAT 12 JACE COURT, PRIORY ROAD, ST. AUSTELL, CORNWALL, PL25 5FL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2015
MARGARET JOY MINEAR
(~72 year old British national)
BELLE VIEW, TRETHURGY, ST. AUSTELL, CORNWALL, PL26 8YQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/05/2008
MR PETER BEN MINEAR
(~43 year old British national)
BELLE VIEW TRETHURGY, ST AUSTELL, CORNWALL, PL26 8YQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2015
ANNA MINEAR
(British national)
FLAT 12 JACE COURT, PRIORY ROAD, ST. AUSTELL, CORNWALL, PL25 5FL, ENGLAND
  • Current Secretary
Appointed on 23/05/2011

Shareholders

(Persons of Significant Control)
Mrs Margaret Joy Minear
(~72 year old British national)
Belle View, Trethurgy, St Austell, Cornwall, PL26 8YQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CORNWALL YOUTH BRASS BAND
  • MISS ANNA JOY MINEAR
MINEAR ENGINEERING LIMITED
  • MARGARET JOY MINEAR
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)

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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)