THE MINSTREL LIMITED - LONDON


Company Profile Company Filings

Overview

THE MINSTREL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE MINSTREL LIMITED was incorporated 3 years ago on 08/04/2021 and has the registered number: 13321168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE MINSTREL LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O UK STORAGE CONSULTANCY LIMITED, WEWORK
LONDON
W6 7NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEVENSON Nov 1972 American Director 2023-07-26 CURRENT
IYNGARAN MUNIANDY Oct 1987 Malaysian Director 2024-04-01 CURRENT
MR MARCUS KURSCHAT Nov 1971 American Director 2023-07-26 CURRENT
MR MAX SANGSTER Oct 1990 British Director 2021-04-08 UNTIL 2023-07-26 RESIGNED
MRS EVEIE MARY SANGSTER Oct 1988 British Director 2021-10-29 UNTIL 2023-07-26 RESIGNED
MR RICHARD OWEN Nov 1992 British Director 2021-04-08 UNTIL 2023-07-26 RESIGNED
MR JOSHUA NIMMO Dec 1990 British Director 2021-04-08 UNTIL 2023-07-26 RESIGNED
MR NED EDMUND SANGSTER Dec 1990 British Director 2021-10-29 UNTIL 2023-07-26 RESIGNED
MR STEPHEN JOHN SILVESTER Jun 1981 British Director 2023-07-26 UNTIL 2024-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Padlock Uk Bidco 8 Limited 2023-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Max Sangster 2021-04-08 - 2023-07-26 10/1990 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BICKENHALL FREEHOLD LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PD SELF STORAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LEIGHTON BUZZARD SELF STORAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MC FALCON INVESTMENTS UK LIMITED LYFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UK STORAGE CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STORE 2 CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAVERHILL SS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MSG SS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SBR WB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELY SS HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WINDLESHAM ORCHARDS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
GOLDEN FLEECE 1982 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SBR MDSN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SBR MC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SBR AF LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SBR LSP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SBR AYB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
L2 B.V. LONDON UNITED KINGDOM Active FULL None Supplied
CINCH SS LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE_MINSTREL_LIMITED - Accounts 2023-11-02 31-12-2022 £378,247 Cash £117,518 equity
THE_MINSTREL_LIMITED - Accounts 2022-12-09 30-04-2022 £18,730 Cash £232,527 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEIGHTON BUZZARD SELF STORAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LETCHWORTH SELF STORAGE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LEVTUDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FEVERTREE GERMANY LIMITED LONDON ENGLAND Active FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
LEXCAP HOLDCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
LEXCAP 7 LTD LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
AVANTAGE ENTERTAINMENT UK LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LEGAL SERVICES 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PADLOCK SOUTHEND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK DUNSTABLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate