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Companies House/Braunston/Company profile

MINDEN SYSTEMS LTD

Active
05557810·incorporated 2005-09-08

MINDEN SYSTEMS LTD is an active UK private limited company, incorporated on 8 September 2005 at Companies House (number 05557810; OpenRegistry canonical ID GB-05557810-minden-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 20 active companies registered in Braunston, Northants (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-08
Registered Address
3 WAYSIDE BUSINESS PARK, WAYSIDE, BRAUNSTON, NORTHANTS, NN11 7HB, UNITED KINGDOM
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
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 MINDEN SYSTEMS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MINDEN SYSTEMS LTD has 1 person with significant control on file:

  • Esc Spinnaker Ltd (England reg. 07810671). Notified 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Leslie Albert Brooker born 1956 resident in England, British national. Notified 2021-10-18. Ceased 2026-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kathryn Brooker born 1956 resident in England, British national. Notified 2021-10-18. Ceased 2026-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-09-08. Ceased 2021-10-18.

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Braunston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05557810.

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