MINMAR (495) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
M

MINMAR (495) LIMITED

Non-trading company

Founded 20 Dec 1999 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 20 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Feb 2026 Next due 3 Jan 2027 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom

Full company profile for MINMAR (495) LIMITED (03896858), an active company based in London, United Kingdom. Incorporated 20 Dec 1999. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Van Der Wijngaart, Thomas WilliamDirectorDutch,britishUnited Kingdom4425 Oct 2024Active

Shareholders

Shareholders (1)

Clyde Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitas Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

EQUITAS LIMITED united kingdom
MINMAR (495) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 20 Dec 2025 with no updates
20 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Dec 2024Confirmation StatementConfirmation statement made on 20 Dec 2024 with updates
16 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with no updates

20 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Dec 2024 Confirmation Statement

Confirmation statement made on 20 Dec 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Dec 2025 with no updates

3 months ago on 16 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 20 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 21 Aug 2025

Confirmation statement made on 20 Dec 2024 with updates

1 years ago on 23 Dec 2024