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Companies House/Potters Bar/Company profile

MINI SPARES LIMITED

Active
03093440·incorporated 1995-08-21

MINI SPARES LIMITED is an active UK private limited company, incorporated on 21 August 1995 at Companies House (number 03093440; OpenRegistry canonical ID GB-03093440-mini-spares-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,682 active companies registered in Potters Bar, Hertfordshire (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-08-21
Registered Address
UNITS 12 & 13 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

MINI SPARES LIMITED has 2 persons with significant control on file:

  • Mrs Nicola Leigh Jeffery born 1970 resident in United Kingdom, British national. Notified 2017-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stevie Michael Dodd born 1973 resident in England, British national. Notified 2018-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Keith Dodd born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-09.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Stevie Michael Dodd born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Potters Bar: