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MINIMA DESIGN HOLDINGS LIMITED

MINIMA DESIGN HOLDINGS LIMITED is an active private limited company, incorporated on 20 March 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Woodbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MINIMA DESIGN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08452793
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE TECHNOLOGY CENTRE STATION ROAD
Address Line 2FRAMLINGHAM
Post TownWOODBRIDGE
PostcodeIP13 9EZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/04/2024
Last Made Up Date20/03/2023

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MINIMA DESIGN HOLDINGS LIMITED

Directors

(The company's officers)
MR NIGEL STEPHEN BLAIR
(~57 year old British national)
THE TECHNOLOGY CENTRE STATION ROAD, FRAMLINGHAM, WOODBRIDGE, IP13 9EZ, ENGLAND
  • Current Director
  • Gives occupation as DESIGN ENGINEER
  • Usually resident in ENGLAND
Appointed on 28/03/2013
DR ANDREW DOUGLAS MCCULLOCH
(~47 year old British national)
THE TECHNOLOGY CENTRE STATION ROAD, FRAMLINGHAM, WOODBRIDGE, IP13 9EZ
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 20/03/2013

Shareholders

(Persons of Significant Control)
Dr Andrew Douglas Mcculloch
(~47 year old British national)
The Technology Centre, Station Road, Framlingham, Woodbridge, IP13 9EZ
  • Owns between 25% and 50% 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)
MINIMA DESIGN LIMITED
  • MR NIGEL STEPHEN BLAIR
  • DR ANDREW DOUGLAS MCCULLOCH
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)

MINIMA DESIGN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, IP13 9EZ.

Map of MINIMA DESIGN HOLDINGS LIMITED at local scale
Map of MINIMA DESIGN HOLDINGS LIMITED at local scale
Map of MINIMA DESIGN HOLDINGS LIMITED at district scale
Map of MINIMA DESIGN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP13 9EZ

Other companies with registered offices in IP13 9EZ:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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