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Home > England & Wales Companies > MINOS LIMITED
Company Information for

MINOS LIMITED

1 Park Place, 6 Noth Road, Poole, BH14 0LY,
Company Registration Number
03795190
Private Limited Company
Active

Company Overview

About Minos Ltd
MINOS LIMITED was founded on 1999-06-24 and has its registered office in Poole. The organisation's status is listed as "Active". Minos Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINOS LIMITED
 
Legal Registered Office
1 Park Place
6 Noth Road
Poole
BH14 0LY
Other companies in W1F
 
Filing Information
Company Number 03795190
Company ID Number 03795190
Date formed 1999-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-20
Return next due 2025-07-04
Type of accounts DORMANT
Last Datalog update: 2025-03-11 12:02:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINOS LIMITED
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Companies with same name MINOS LIMITED
The following companies were found which have the same name as MINOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Minos (China) Technology Co., Limited Unknown Company formed on the 2015-05-21
Minos (HK) Limited Unknown Company formed on the 2013-01-09
MINOS 1462 LLC 2750 OTTER CREEK LN. MELBOURNE FL 32940 Inactive Company formed on the 2015-02-05
MINOS ACADEMY LTD 18 CROFT MANOR GLOSSOP DERBYSHIRE SK13 8PP Active Company formed on the 2014-02-06
MINOS AGRI USA, INC. 13216 SW 45TH LANE MIAMI FL 33175 Inactive Company formed on the 2014-10-24
MINOS AMERICA INCORPORATED California Unknown
MINOS ASIA LOGISTIC COMPANY LIMITED Unknown Company formed on the 2018-02-05
MINOS AUTO DETAILING, LLC 409 NW 33RD ST MIAMI FL 33127 Inactive Company formed on the 2018-04-13
MINOS AUTOMOTIVE REPAIRS INCORPORATED New Jersey Unknown
Minos Auto Center Inc Connecticut Unknown
MINOS BAKE SHOP INCORPORATED New Jersey Unknown
MINOS BROMSGROVE LIMITED 87 HIGH STREET BROMSGROVE B61 8AQ Active Company formed on the 2018-08-16
MINOS BUSINESS LIMITED Unknown Company formed on the 2022-08-18
MINOS CADE PTE. LTD. BEACH ROAD Singapore 199588 Active Company formed on the 2019-06-30
MINOS CAFE LLC New Jersey Unknown
MINOS CAFE LTD 5 BROAD LANE KIRKBY LIVERPOOL L32 6QA Active - Proposal to Strike off Company formed on the 2021-12-17
MINOS CAPITAL MANAGEMENT LLP 139 HAMBALT ROAD LONDON SW4 9EL Dissolved Company formed on the 2008-06-09
MINOS CO INCORPORATED New Jersey Unknown
MINOS CONSULTING LIMITED 5 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ Liquidation Company formed on the 2015-01-26
MINOS CONSTRUCTION CORP. 2086 E. 19TH STREET, #2 Queens BROOKLYN NY 11229 Active Company formed on the 2005-12-30

Company Officers of MINOS LIMITED

Current Directors
Officer Role Date Appointed
MARCEL ARTHUR ULRICH
 Director 2011-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
GOWER SECRETARIES LIMITED
 Company Secretary 1999-06-24 2016-08-08
GOWER NOMINEES LIMITED
 Director 1999-06-24 2011-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCEL ARTHUR ULRICH REAL PRIMEROSE LTD Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2014-12-23
MARCEL ARTHUR ULRICH REGENT WHARF LTD Director 2014-03-04 CURRENT 2014-03-04 Active
MARCEL ARTHUR ULRICH POLYMERTRADE LIMITED Director 2012-11-01 CURRENT 2001-02-02 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH HOVEDEAL LIMITED Director 2012-11-01 CURRENT 1984-05-18 Dissolved 2017-07-11
MARCEL ARTHUR ULRICH FINGLADE LIMITED Director 2012-11-01 CURRENT 1991-02-01 Dissolved 2017-07-11
MARCEL ARTHUR ULRICH BIT SPHERICAL LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2017-09-19
MARCEL ARTHUR ULRICH INTERLEON EUROPE LIMITED Director 2011-08-02 CURRENT 1999-03-19 Active
MARCEL ARTHUR ULRICH LEON LIMITED Director 2011-08-02 CURRENT 1998-05-27 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH WEB KAI DOJO LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2013-10-15
MARCEL ARTHUR ULRICH EMMARAL LIMITED Director 2011-05-09 CURRENT 2007-05-10 Dissolved 2014-03-18
MARCEL ARTHUR ULRICH G.S. NOMINEES LIMITED Director 2011-05-01 CURRENT 1996-10-24 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH PERFECT LOOK LIMITED Director 2011-04-13 CURRENT 2003-07-28 Dissolved 2015-05-12
MARCEL ARTHUR ULRICH OVERSEAS YELLOW STONE LIMITED Director 2010-11-19 CURRENT 2010-11-19 Dissolved 2015-07-07
MARCEL ARTHUR ULRICH CHEMICAL RESEARCH LIMITED Director 2010-11-04 CURRENT 2005-11-03 Dissolved 2014-03-11
MARCEL ARTHUR ULRICH VOLLEN LIMITED Director 2010-11-01 CURRENT 2000-10-24 Dissolved 2015-04-28
MARCEL ARTHUR ULRICH MAVERICKS INTERNATIONAL CONSULTING LIMITED Director 2010-10-01 CURRENT 2006-09-07 Active
MARCEL ARTHUR ULRICH GLOBAL EIDOS GROUP LIMITED Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2015-08-25
MARCEL ARTHUR ULRICH MATELI LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active
MARCEL ARTHUR ULRICH KILLZEE LTD Director 2009-05-01 CURRENT 2009-05-01 Dissolved 2014-12-09
MARCEL ARTHUR ULRICH FBC INTERNATIONAL LIMITED Director 2009-04-16 CURRENT 2009-04-16 Active - Proposal to Strike off
MARCEL ARTHUR ULRICH VOLENDO LIMITED Director 2009-02-05 CURRENT 2009-02-05 Dissolved 2015-08-11
MARCEL ARTHUR ULRICH NURAGING LIMITED Director 2008-12-04 CURRENT 2005-05-27 Dissolved 2015-10-06
MARCEL ARTHUR ULRICH VICTOR PUMPS LIMITED Director 2008-11-06 CURRENT 2007-07-30 Dissolved 2017-11-07
MARCEL ARTHUR ULRICH MJL2 INTERNATIONAL CONSULTING LIMITED Director 2008-11-06 CURRENT 2006-11-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-08-01CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-06-30AP01DIRECTOR APPOINTED MR MICHAEL PETER JONES
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM Second Floor 150-151 Fleet Street London EC4A 2DQ United Kingdom
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL ARTHUR ULRICH
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-23CH01Director's details changed for Mr Marcel Arthur Ulrich on 2019-08-05
2019-09-23PSC04Change of details for Dr Roger James Harding as a person with significant control on 2019-08-05
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM Second Floor 4-5 Gough Square London London EC4A 3DE
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JAMES HARDING
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-08TM02Termination of appointment of Gower Secretaries Limited on 2016-08-08
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-11CH01Director's details changed for Mr Marcel Arthur Ulrich on 2015-02-02
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM Third Floor 15 Poland Street London W1F 8QE
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0124/06/14 ANNUAL RETURN FULL LIST
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-28AR0124/06/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-03AR0124/06/12 ANNUAL RETURN FULL LIST
2011-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-11-09DISS40Compulsory strike-off action has been discontinued
2011-11-08AR0124/06/11 ANNUAL RETURN FULL LIST
2011-11-08AP01DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GOWER NOMINEES LIMITED
2011-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-19AR0124/06/10 FULL LIST
2009-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-03363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-09363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-27363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27288cSECRETARY'S PARTICULARS CHANGED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-26363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-14363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-08363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-02363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-07363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-06363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-08-12287REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 55 GOWER STREET LONDON WC1E 6HQ
1999-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MINOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against MINOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINOS LIMITED

Intangible Assets
Patents
We have not found any records of MINOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINOS LIMITED
Trademarks
We have not found any records of MINOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MINOS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MINOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMINOS LIMITEDEvent Date2011-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH14 0LY