MINWORTH EXCELLENCE LTD
102 ELDRIDGE CLOSE, FELTHAM TW14 9NG- Active
- Private Limited Company
- Company No. 09727095
- Last Updated: 01 Mar 2024
Company Profile
MINWORTH EXCELLENCE LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in FELTHAM. MINWORTH EXCELLENCE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 6 months and 14 days.
| Name | MINWORTH EXCELLENCE LTD |
|---|---|
| Company number | 09727095 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 ELDRIDGE CLOSE FELTHAM TW14 9NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rory Mills Nationality: British |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phil Lewis Nationality: British |
Dates: Monday, August 17, 2020 - Tuesday, November 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Monday, February 17, 2020 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Blazewicz Nationality: Polish |
Dates: Thursday, October 3, 2019 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Mark Silver Nationality: British |
Dates: Monday, April 29, 2019 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Tuesday, February 20, 2018 - Monday, April 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jake Robert Moore Nationality: British |
Dates: Wednesday, October 18, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Wednesday, October 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Darren Reilly Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, September 16, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINWORTH EXCELLENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MINWORTH EXCELLENCE LTD | 11 Aug 2015 |