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MINOS INVESTMENTS LIMITED

Company summary

Company number: 01122375
Status: ACTIVE
Incorporated / age: 12 July 197353 years
Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:15 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
Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Robert Adam ACTIVE	Secretary	02 Jun 2025				Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
BARNETT, Alexander Rael ACTIVE	Director	02 Jun 2025		United Kingdom	December 1966	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
MATTEY, Daniel James ACTIVE	Director	02 Jun 2025		United Kingdom	April 1994	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
MATTEY, Steven ACTIVE	Director	02 Jun 2025		United Kingdom	May 1967	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
CLARK, Karen Ann RESIGNED	Secretary	04 Aug 1992	24 Oct 2008			36 Elder Street, London, E1 6BT
EBEL, Antony RESIGNED	Secretary	22 Jun 2009	02 Jun 2025			56a The Close, Salisbury, SP1 2EL
HALLETT, Brian James RESIGNED	Secretary	24 Oct 2008	22 Jun 2009			Meadowbank, Hook, Warsash, Southampton, Hampshire, SO31 9HH
NORTHWOOD, Rosemary Helen RESIGNED	Secretary		04 Aug 1992			3 Hempstead Close, Buckhurst Hill, Essex, IG9 5JQ
ANDREWS, Colin Michael Clinton RESIGNED	Director	26 Mar 2012	02 Jun 2025	England	May 1950	56a, The Close, Salisbury, SP1 2EL, United Kingdom
EBEL, Julian Harrington RESIGNED	Director	22 Jun 2009	02 Jun 2025	England	July 1977	56a, The Close, Salisbury, Wiltshire, SP1 2EL, United Kingdom
STIRLING, Alfred Patrick RESIGNED	Director		09 Oct 2008	United Kingdom	February 1936	36 Elder Street, London, E1 6BT

DAVIS, Robert Adam ACTIVE
Role: Secretary
Appointed on: 02 Jun 2025
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

BARNETT, Alexander Rael ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

MATTEY, Daniel James ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1994
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

MATTEY, Steven ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

CLARK, Karen Ann RESIGNED
Role: Secretary
Appointed on: 04 Aug 1992
Resigned on: 24 Oct 2008
Address: 36 Elder Street, London, E1 6BT

EBEL, Antony RESIGNED
Role: Secretary
Appointed on: 22 Jun 2009
Resigned on: 02 Jun 2025
Address: 56a The Close, Salisbury, SP1 2EL

HALLETT, Brian James RESIGNED
Role: Secretary
Appointed on: 24 Oct 2008
Resigned on: 22 Jun 2009
Address: Meadowbank, Hook, Warsash, Southampton, Hampshire, SO31 9HH

NORTHWOOD, Rosemary Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1992
Address: 3 Hempstead Close, Buckhurst Hill, Essex, IG9 5JQ

ANDREWS, Colin Michael Clinton RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 02 Jun 2025
Country of Residence: England
Date of birth: May 1950
Address: 56a, The Close, Salisbury, SP1 2EL, United Kingdom

EBEL, Julian Harrington RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 02 Jun 2025
Country of Residence: England
Date of birth: July 1977
Address: 56a, The Close, Salisbury, Wiltshire, SP1 2EL, United Kingdom

STIRLING, Alfred Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 36 Elder Street, London, E1 6BT