Company number 06398778
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address FLAT 4, 44 FAIRHAZEL GARDENS, LONDON, NW6 3SJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of MINOTAUR FINANCE LIMITED are www.minotaurfinance.co.uk, and www.minotaur-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Minotaur Finance Limited is a Private Limited Company.
The company registration number is 06398778. Minotaur Finance Limited has been working since 15 October 2007.
The present status of the company is Active. The registered address of Minotaur Finance Limited is Flat 4 44 Fairhazel Gardens London Nw6 3sj. . SPEIGHT, Michael is a Secretary of the company. SPEIGHT, Jacqueline is a Director of the company. SPEIGHT, Michael is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 October 2007
Appointed Date: 15 October 2007
Persons With Significant Control
Mr Michael Speight
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jackie Speight
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINOTAUR FINANCE LIMITED Events
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
06 Sep 2016
Micro company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
08 Sep 2015
Micro company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 13 more events
08 Jul 2009
Total exemption small company accounts made up to 31 December 2008
14 Nov 2008
Return made up to 15/10/08; full list of members
23 Jan 2008
Accounting reference date extended from 31/10/08 to 31/12/08
15 Oct 2007
Secretary resigned
15 Oct 2007
Incorporation