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Companies House/Tamworth/Company profile

ANDREW MINIFIE LIMITED

Active
11891647·incorporated 2019-03-19

ANDREW MINIFIE LIMITED is an active UK private limited company, incorporated on 19 March 2019 at Companies House (number 11891647; OpenRegistry canonical ID GB-11891647-andrew-minifie-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 5,463 active companies registered in Tamworth, Staffordshire (postcode B78). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-19
Registered Address
20 MOAT DRIVE, DRAYTON BASSETT, TAMWORTH, STAFFORDSHIRE, B78 3UG, UNITED KINGDOM
SIC
99999 — Dormant Company
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 ANDREW MINIFIE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

ANDREW MINIFIE LIMITED has 1 person with significant control on file:

  • Mclellan Holdings Limited (England And Wales reg. 12432216). Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Stephen Minifie born 1959 resident in England, British national. Notified 2019-03-19. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Tamworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11891647.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.