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Companies House/Wickford/Company profile

MINI VANILLA LTD

Active
05420856·incorporated 2005-04-11

MINI VANILLA LTD is an active UK private limited company, incorporated on 11 April 2005 at Companies House (number 05420856; OpenRegistry canonical ID GB-05420856-mini-vanilla-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 3,778 active companies registered in Wickford (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-11
Registered Address
1 STATION COURT, STATION APPROACH, WICKFORD, SS11 7AT, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-21. Next confirmation statement due 2026-04-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MINI VANILLA LTD has 2 persons with significant control on file:

  • Mrs Josephine Laura Frances Webster born 1966 resident in England, British national. Notified 2021-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sharon Leanne Herron born 1965 resident in England, British national. Notified 2021-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-11. Ceased 2021-12-03.

Previous names

MINI VANILLA LTD has previously traded as:

  • GARDENYA (UK) LIMITED (until 2010-04-09)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Wickford: