MINESTO UK LIMITED
03266902 · Active · Ltd · 29 yrs · Holyhead
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 57 days away. Confirmation statement is due 16 Sept 2026 (last filed 2 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
16 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
GOODWILLE LIMITED
Corporate Secretary
EDLUND, Martin Johan
Director
CAVERSHAM SECRETARIES LIMITED
Corporate Secretary · Resigned 2000-09-01
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 1996-10-23
MARYLEBONE MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned 2008-05-16
BELL, Nicholas John Macdonald
Director · Resigned 2000-09-01
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MINESTO UK LIMITED
03266902Active· Ltd· England Wales· 1996-10-22Incorporated 1996-10-22Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EDLUND, Martin Johan· DirectorAppointed 2016-03-01
- JANSSON, Anders· DirectorResigned 2016-03-01
- GOODWILLE LIMITED· Corporate SecretaryAppointed 2008-05-16
- MARYLEBONE MANAGEMENT SERVICES LIMITED· Corporate SecretaryResigned 2008-05-16
GOODWILLE LIMITED
Corporate Secretary
- Appointed
- 2008-05-16
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EDLUND, Martin Johan
Director
- Appointed
- 2016-03-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 11/1969
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CAVERSHAM SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1996-10-23
- Resigned
- 2000-09-01
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-10-22
- Resigned
- 1996-10-23
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MARYLEBONE MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-09-01
- Resigned
- 2008-05-16
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BELL, Nicholas John Macdonald
Director
- Appointed
- 1996-10-23
- Resigned
- 2000-09-01
- Nationality
- British
- Born
- 09/1954
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BOERENBEKER, Robert John Louis
Director
- Appointed
- 1996-11-12
- Resigned
- 2000-09-01
- Nationality
- British
- Born
- 02/1963
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GIBSON, Raymond Terry
Director
- Appointed
- 1996-11-12
- Resigned
- 2000-09-01
- Nationality
- British
- Born
- 11/1942
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JANSSON, Anders
Director
- Appointed
- 2008-05-16
- Resigned
- 2016-03-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 04/1980
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LEAK, Samantha Dalziel
Director
- Appointed
- 2000-09-01
- Resigned
- 2008-05-16
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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MCMASTER, David John
Director
- Appointed
- 2004-03-31
- Resigned
- 2005-12-19
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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ROBINSON, Frank
Director
- Appointed
- 2000-09-01
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 05/1955
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VARRIE, James Philip Graham
Director
- Appointed
- 1996-10-23
- Resigned
- 1996-11-12
- Nationality
- British
- Born
- 05/1954
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WHALE, Stephen
Director
- Appointed
- 1996-10-23
- Resigned
- 1996-11-12
- Nationality
- British
- Born
- 07/1966
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CAVERSHAM MANAGEMENT LIMITED
Corporate Director
- Appointed
- 2000-09-01
- Resigned
- 2008-05-16
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1996-10-22
- Resigned
- 1996-10-23
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MARYLEBONE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-02-13
- Resigned
- 2008-04-03
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