MINMAR (1004) LIMITED

Company summary

Insolvency history recorded

Company number: 09253253
Status: DISSOLVED
Incorporated / age: 7 October 201411 years
Registered office: Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 October 2026 at 16:48 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
Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England
Nature of business
Social work activities without accommodation for the elderly and disabled

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.

Members voluntary liquidation
Case 1
Wound up
28 November 2018
Dissolved on
14 April 2026
Practitioners
- Kirstie Jane Provan
  Insolvency practitioner
  Appointed
  28 November 2018
- Gary Paul Shankland
  Insolvency practitioner
  Appointed
  28 November 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEEL, David Alexander John ACTIVE	Secretary	07 Oct 2014				Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England
CHARLES, Julia Ann ACTIVE	Director	19 Nov 2014		England	January 1965	Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
FAKHRY, Walid Khalil ACTIVE	Director	07 Oct 2014		United Kingdom	June 1968	Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England
STEEL, David Alexander John ACTIVE	Director	07 Oct 2014		United Kingdom	October 1977	Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England
ARNOLD, Simon Ashley RESIGNED	Director	17 Jul 2017	31 Aug 2018	England	January 1969	Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England
BUCKLEY, James Peter RESIGNED	Director	05 Jan 2015	28 Jan 2018	England	December 1962	Ark House, Roman Ridge Road, Sheffield, S9 1GB, England
MELLOR, James David RESIGNED	Director	22 Jun 2015	31 Aug 2018	England	July 1970	Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England
OAKDEN, Russell Stanley RESIGNED	Director	05 Jan 2015	19 Oct 2015	England	July 1973	Portland House, Moorfields, Shalesmoor, Sheffield, South Yorkshire, S3 8UG
SIDEBOTTOM, Robin Charles RESIGNED	Director	19 Oct 2015	29 Sep 2017	England	June 1969	Ark House, Roman Ridge Road, Sheffield, S9 1GB, England

STEEL, David Alexander John ACTIVE
Role: Secretary
Appointed on: 07 Oct 2014
Address: Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England

CHARLES, Julia Ann ACTIVE
Role: Director
Appointed on: 19 Nov 2014
Country of Residence: England
Date of birth: January 1965
Address: Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

FAKHRY, Walid Khalil ACTIVE
Role: Director
Appointed on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England

STEEL, David Alexander John ACTIVE
Role: Director
Appointed on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England

ARNOLD, Simon Ashley RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: January 1969
Address: Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England

BUCKLEY, James Peter RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 28 Jan 2018
Country of Residence: England
Date of birth: December 1962
Address: Ark House, Roman Ridge Road, Sheffield, S9 1GB, England

MELLOR, James David RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: July 1970
Address: Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England

OAKDEN, Russell Stanley RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 19 Oct 2015
Country of Residence: England
Date of birth: July 1973
Address: Portland House, Moorfields, Shalesmoor, Sheffield, South Yorkshire, S3 8UG

SIDEBOTTOM, Robin Charles RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: June 1969
Address: Ark House, Roman Ridge Road, Sheffield, S9 1GB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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