MINIT UK LIMITED

Company summary

Insolvency history recorded

Company number: 00328788
Status: ACTIVE
Incorporated / age: 14 June 193789 years
Registered office: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
Accounts due: 30 June 2027
Confirmation statement due: 29 June 2027
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 00:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
Nature of business
Dormant Company
Previous company names
MINIT UK PLC
MISTER MINIT PLC
MISTER MINIT SHOPS LIMITED
ALLIED SHOE REPAIRS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement ended
25 September 2003
Voluntary arrangement started
16 June 2003
Practitioners
- Brian Green
  Insolvency practitioner
- M.T. T Seery
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAJITHIA, Paresh ACTIVE	Secretary	01 Jun 2011				Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
MAJITHIA, Paresh ACTIVE	Director	08 Jul 2010		United Kingdom	January 1967	Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
TIMPSON, William John Anthony, Sir ACTIVE	Director	22 Jul 2026		England	March 1943	Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
TIMPSON, William James, Lord ACTIVE	Director	22 Jul 2026		England	September 1971	Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
BISHOP, Michael John RESIGNED	Secretary	09 Mar 1999	31 May 2000			Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
DRABBLE, Victor Stephen RESIGNED	Secretary	15 Apr 1994	28 Feb 1995			47 Marlcliffe Road, Wadsley, Sheffield, South Yorkshire, S6 4AF
HEALY, Martin RESIGNED	Secretary	31 May 2000	30 Aug 2000			The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
HEALY, Martin RESIGNED	Secretary	26 Jan 1999	12 Jul 1999			186 Wymering Mansions, Wymering Road, London, W9 2NQ
JOHAL, Avtar Singh RESIGNED	Secretary	12 Jun 2000	15 Jun 2001			12 New Bright Street, Reading, Berkshire, RG1 6QQ
POPE, Brian Henry RESIGNED	Secretary		15 Apr 1994			Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS
VEITCH, Christopher Robert RESIGNED	Secretary	28 Feb 1995	26 Jan 1999			37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
WELLS, Leonard Richard RESIGNED	Secretary	15 Apr 1994	23 Jul 1999			4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG
MINIT CORPORATE SERVICES LIMITED RESIGNED	Secretary	16 Jun 2001	01 Jun 2011			Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT, United Kingdom
AEPLI, Peter Andrew RESIGNED	Director	21 May 1993	21 Mar 1994		August 1951	21 Route De Corsinge, Ch-1252 Geneva, Switzerland, FOREIGN
APPLEBY, Louise Helen RESIGNED	Director	05 Jul 2024	22 Jul 2026	England	March 1977	Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
BEGLEY, Wassim Kenneth RESIGNED	Director	18 Mar 1994	19 May 1999		May 1955	Flat 3 Bridge House, Thames Street, Wallingford, Oxfordshire, OX10 0BH
BISHOP, Michael John RESIGNED	Director	09 Mar 1999	31 May 2000	United Kingdom	November 1959	Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
CARNEY, Bruce RESIGNED	Director	23 Oct 1997	30 Sep 1998		July 1955	1 Orgreave Way, Retford Road, Sheffield, S13 9LS
CARNEY, Bruce RESIGNED	Director	28 Nov 1995	06 Jun 1997		July 1955	C/O Mr Alber Sembach, 15 Chemin De Pinchat, 1227 Carouge, Switzerland, FOREIGN
CHITTICK, Gavin William RESIGNED	Director	19 May 1999	31 Mar 2000	England	May 1958	19 Kitson Road, Barnes, London, SW13 9HJ
CHOW, Franklin Tai-Hung RESIGNED	Director	28 Dec 1994	28 Nov 1995		July 1946	15 Route De Founex, 1298 Celigny, Switzerland, FOREIGN
GILBURD, Ernie RESIGNED	Director	23 Sep 1998	07 Mar 2000		July 1951	29 Prey Heath Close, Mayford, Woking, Surrey, GU22 0SP
HARRIS, David Stephen RESIGNED	Director		15 Apr 1994		August 1947	The Smithy Langthorpe, Boroughbridge, North Yorkshire, YO5 9HL
HEALY, Martin RESIGNED	Director	15 Mar 2000	20 Oct 2000		May 1962	The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
HEALY, Martin RESIGNED	Director	26 Jan 1999	12 Jul 1999		May 1964	186 Wymering Mansions, Wymering Road, London, W9 2NQ
HOBBS, Ronald Robert Collins RESIGNED	Director	17 Apr 2001	08 Apr 2003		November 1955	Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN
JONES, Adrian Ford RESIGNED	Director	31 Oct 2000	31 Aug 2001	United Kingdom	February 1954	41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
MCCABE, John Hamilton RESIGNED	Director	23 Sep 1998	02 Dec 1998		July 1959	7 Vicarage Gate, Onslow Village, Guildford, Surrey, GU2 5QJ
MCNABB, James Patrick RESIGNED	Director		28 Dec 1994		April 1948	6 Victor Road, Dore, Sheffield, South Yorkshire, S17 3NH
MUNK, Robert Edward RESIGNED	Director		15 Apr 1994		August 1942	6 Glenwood Avenue, Kingsbury, London, NW9 7PJ
POPE, Brian Henry RESIGNED	Director		15 Apr 1994		July 1940	Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS
POYNTON, Brian Gordon RESIGNED	Director		15 Apr 1994		March 1932	34 St Bartholomews Close, Cam, Dursley, Gloucestershire, GL11 5UR
REVYN, Daniel Josue Jean RESIGNED	Director	06 Jun 1997	01 Dec 1997		July 1945	Spreeuwweg 2a, B-3140 Keerbergen, Belgium, FOREIGN
RYAN, Donald Hillsdon RESIGNED	Director		06 Jun 1997		September 1924	16 Rue Des Granges, 1204 Geneva, Switzerland, FOREIGN, Switzerland
SHORT, David Albert RESIGNED	Director		18 Mar 1994		April 1944	89 Raglan Road, Reigate, Surrey, RH2 0ES
SIDDALL, Ian Alan RESIGNED	Director	12 Dec 2000	17 Apr 2001		December 1957	30 Lancaster Park, Richmond, Surrey, TW10 6AB
TAYLOR, Norman Denis RESIGNED	Director		29 Dec 1992		December 1939	2 Northbury Close, Redditch, Worcs, B98 8HP
TIMPSON, William James, Lord RESIGNED	Director	15 May 2023	05 Jul 2024	England	September 1971	Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
VEITCH, Christopher Robert RESIGNED	Director	01 Dec 1997	26 Jan 1999		March 1962	37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
VERSTUYFT, Marcel Emile Charles RESIGNED	Director		28 Dec 1994		November 1931	6 Pasteurlaan, B1870 Wemmel, FOREIGN, Belgium
WEIDEMANN, Armin, Dr RESIGNED	Director		31 Dec 1992		March 1934	6 Rebenweg, D-6380 Bad Homburg, Germany
BROOMCO 3135 LIMITED RESIGNED	Director	23 Apr 2004	15 May 2023			Timpson House, Claverton Road, Wythenshawe, Manchester, Greater Manchester, M23 9TT, United Kingdom
MINIT CORPORATE SERVICES LIMITED RESIGNED	Director	31 Aug 2001	13 Dec 2001			5 Oldfield Road, Maidenhead, Berkshire, SL6 1TN
MINIT CORPORATE SERVICES LIMITED RESIGNED	Director	31 Aug 2001	13 Dec 2001			5 Oldfield Road, Maidenhead, Berkshire, SL6 1TN
MINIT PLC RESIGNED	Director	11 Jan 2001	23 Apr 2004			Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT
TIMPSON KEYS DIRECT LIMITED RESIGNED	Director	08 Apr 2003	15 May 2023			Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT, United Kingdom

MAJITHIA, Paresh ACTIVE
Role: Secretary
Appointed on: 01 Jun 2011
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

MAJITHIA, Paresh ACTIVE
Role: Director
Appointed on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

TIMPSON, William John Anthony, Sir ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: England
Date of birth: March 1943
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

TIMPSON, William James, Lord ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: England
Date of birth: September 1971
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

BISHOP, Michael John RESIGNED
Role: Secretary
Appointed on: 09 Mar 1999
Resigned on: 31 May 2000
Address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ

DRABBLE, Victor Stephen RESIGNED
Role: Secretary
Appointed on: 15 Apr 1994
Resigned on: 28 Feb 1995
Address: 47 Marlcliffe Road, Wadsley, Sheffield, South Yorkshire, S6 4AF

HEALY, Martin RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 30 Aug 2000
Address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE

HEALY, Martin RESIGNED
Role: Secretary
Appointed on: 26 Jan 1999
Resigned on: 12 Jul 1999
Address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ

JOHAL, Avtar Singh RESIGNED
Role: Secretary
Appointed on: 12 Jun 2000
Resigned on: 15 Jun 2001
Address: 12 New Bright Street, Reading, Berkshire, RG1 6QQ

POPE, Brian Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1994
Address: Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS

VEITCH, Christopher Robert RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 26 Jan 1999
Address: 37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB

WELLS, Leonard Richard RESIGNED
Role: Secretary
Appointed on: 15 Apr 1994
Resigned on: 23 Jul 1999
Address: 4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG

MINIT CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2001
Resigned on: 01 Jun 2011
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT, United Kingdom

AEPLI, Peter Andrew RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 21 Mar 1994
Date of birth: August 1951
Address: 21 Route De Corsinge, Ch-1252 Geneva, Switzerland, FOREIGN

APPLEBY, Louise Helen RESIGNED
Role: Director
Appointed on: 05 Jul 2024
Resigned on: 22 Jul 2026
Country of Residence: England
Date of birth: March 1977
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

BEGLEY, Wassim Kenneth RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 19 May 1999
Date of birth: May 1955
Address: Flat 3 Bridge House, Thames Street, Wallingford, Oxfordshire, OX10 0BH

BISHOP, Michael John RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ

CARNEY, Bruce RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 30 Sep 1998
Date of birth: July 1955
Address: 1 Orgreave Way, Retford Road, Sheffield, S13 9LS

CARNEY, Bruce RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 06 Jun 1997
Date of birth: July 1955
Address: C/O Mr Alber Sembach, 15 Chemin De Pinchat, 1227 Carouge, Switzerland, FOREIGN

CHITTICK, Gavin William RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: May 1958
Address: 19 Kitson Road, Barnes, London, SW13 9HJ

CHOW, Franklin Tai-Hung RESIGNED
Role: Director
Appointed on: 28 Dec 1994
Resigned on: 28 Nov 1995
Date of birth: July 1946
Address: 15 Route De Founex, 1298 Celigny, Switzerland, FOREIGN

GILBURD, Ernie RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 07 Mar 2000
Date of birth: July 1951
Address: 29 Prey Heath Close, Mayford, Woking, Surrey, GU22 0SP

HARRIS, David Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: August 1947
Address: The Smithy Langthorpe, Boroughbridge, North Yorkshire, YO5 9HL

HEALY, Martin RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 20 Oct 2000
Date of birth: May 1962
Address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE

HEALY, Martin RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 12 Jul 1999
Date of birth: May 1964
Address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ

HOBBS, Ronald Robert Collins RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 08 Apr 2003
Date of birth: November 1955
Address: Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN

JONES, Adrian Ford RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW

MCCABE, John Hamilton RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 02 Dec 1998
Date of birth: July 1959
Address: 7 Vicarage Gate, Onslow Village, Guildford, Surrey, GU2 5QJ

MCNABB, James Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1994
Date of birth: April 1948
Address: 6 Victor Road, Dore, Sheffield, South Yorkshire, S17 3NH

MUNK, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: August 1942
Address: 6 Glenwood Avenue, Kingsbury, London, NW9 7PJ

POPE, Brian Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: July 1940
Address: Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS

POYNTON, Brian Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: March 1932
Address: 34 St Bartholomews Close, Cam, Dursley, Gloucestershire, GL11 5UR

REVYN, Daniel Josue Jean RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 01 Dec 1997
Date of birth: July 1945
Address: Spreeuwweg 2a, B-3140 Keerbergen, Belgium, FOREIGN

RYAN, Donald Hillsdon RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Date of birth: September 1924
Address: 16 Rue Des Granges, 1204 Geneva, Switzerland, FOREIGN, Switzerland

SHORT, David Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: April 1944
Address: 89 Raglan Road, Reigate, Surrey, RH2 0ES

SIDDALL, Ian Alan RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 17 Apr 2001
Date of birth: December 1957
Address: 30 Lancaster Park, Richmond, Surrey, TW10 6AB

TAYLOR, Norman Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1992
Date of birth: December 1939
Address: 2 Northbury Close, Redditch, Worcs, B98 8HP

TIMPSON, William James, Lord RESIGNED
Role: Director
Appointed on: 15 May 2023
Resigned on: 05 Jul 2024
Country of Residence: England
Date of birth: September 1971
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

VEITCH, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 26 Jan 1999
Date of birth: March 1962
Address: 37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB

VERSTUYFT, Marcel Emile Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1994
Date of birth: November 1931
Address: 6 Pasteurlaan, B1870 Wemmel, FOREIGN, Belgium

WEIDEMANN, Armin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1934
Address: 6 Rebenweg, D-6380 Bad Homburg, Germany

BROOMCO 3135 LIMITED RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 15 May 2023
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, Greater Manchester, M23 9TT, United Kingdom

MINIT CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 13 Dec 2001
Address: 5 Oldfield Road, Maidenhead, Berkshire, SL6 1TN

MINIT CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 13 Dec 2001
Address: 5 Oldfield Road, Maidenhead, Berkshire, SL6 1TN

MINIT PLC RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 23 Apr 2004
Address: Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

TIMPSON KEYS DIRECT LIMITED RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 15 May 2023
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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