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MINESOFT LTD

Active
03237682·incorporated 1996-08-14

MINESOFT LTD is an active UK private limited company, incorporated on 14 August 1996 at Companies House (number 03237682; OpenRegistry canonical ID GB-03237682-minesoft-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 6,298 active companies registered in Richmond, Surrey (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-08-14
Registered Address
SHEARWATER HOUSE, THE GREEN, RICHMOND, SURREY, TW9 1PX
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MINESOFT LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2015-10-29. Next confirmation statement due 2016-11-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MINESOFT LTD has 1 person with significant control on file:

  • Maltese Bidco 2 Limited (England reg. 13806000). Notified 2022-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Ann Frances Chapman-Daniel born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ophir Daniel born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Richmond:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03237682.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.