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Company Information for

MINI 5 LIMITED

CITROEN WELLS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR,
Company Registration Number
03562312
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mini 5 Ltd
MINI 5 LIMITED was founded on 1998-05-12 and has its registered office in 1 Devonshire Street. The organisation's status is listed as "Active - Proposal to Strike off". Mini 5 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINI 5 LIMITED
 
Legal Registered Office
CITROEN WELLS
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR
Other companies in W1W
 
Previous Names
HERMCROWN LIMITED02/12/1998
Filing Information
Company Number 03562312
Company ID Number 03562312
Date formed 1998-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-12
Return next due 2018-05-26
Type of accounts DORMANT
Last Datalog update: 2018-08-09 19:29:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINI 5 LIMITED
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Company Officers of MINI 5 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN GARFIELD
 Company Secretary 1998-06-03
ANDREW STEPHEN GARFIELD
 Director 1998-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WARREN MINNS
 Director 1998-06-03 2015-08-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-05-12 1998-06-03
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-05-12 1998-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN GARFIELD MINILINK LIMITED Company Secretary 1997-04-22 CURRENT 1997-04-22 Dissolved 2018-08-14
ANDREW STEPHEN GARFIELD MINITRAN HOLDINGS LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ANDREW STEPHEN GARFIELD MINI 6 LIMITED Director 2000-04-26 CURRENT 2000-04-26 Dissolved 2018-08-14
ANDREW STEPHEN GARFIELD MINILINK LIMITED Director 1997-04-22 CURRENT 1997-04-22 Dissolved 2018-08-14
ANDREW STEPHEN GARFIELD MINITRAN LIMITED Director 1991-03-31 CURRENT 1988-09-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-11DS01APPLICATION FOR STRIKING-OFF
2018-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0112/05/16 FULL LIST
2015-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MINNS
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0112/05/15 FULL LIST
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0112/05/14 FULL LIST
2013-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-28AR0112/05/13 FULL LIST
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-17AR0112/05/12 FULL LIST
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-15AR0112/05/11 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-01AR0112/05/10 FULL LIST
2009-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-09363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-03363sRETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS
2007-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-08363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-05363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/05
2005-06-25363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-09363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-23363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/01
2001-05-30363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-24363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-05-18363sRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1998-12-02CERTNMCOMPANY NAME CHANGED HERMCROWN LIMITED CERTIFICATE ISSUED ON 02/12/98
1998-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-16288bSECRETARY RESIGNED
1998-06-16288aNEW DIRECTOR APPOINTED
1998-06-16288bDIRECTOR RESIGNED
1998-06-16287REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ
1998-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MINI 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINI 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINI 5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MINI 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINI 5 LIMITED
Trademarks
We have not found any records of MINI 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINI 5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MINI 5 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MINI 5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINI 5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINI 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 5DR