MINARC LIMITED

Company number 17502695

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Overview

Company Details

Registered office (City)
3 Mays Field, Thame, OX9 2GA, England
Company status
active
Company type
Ltd
Incorporated on
6 October 2026
Accounts
First accounts made up to 31 October 2027, due by 6 July 2028
Confirmation statement
First statement date 5 October 2027, due by 19 October 2027
Nature of business (SIC)
70229, 82990
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Filing history

1 Filing

Date Description
6 Oct 2026 Incorporation
  • Statement of capital on 2026-10-06 GBP 2
  • Model articles adopted
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People

2 Officers

FRANKLIN, Marc Director
Appointed
6 October 2026
Nationality
British
Residence
England
Date of birth
05/1957
Address
Apartment 103 Oyster Wharf, 18 Lombard Road, London, SW11 3RR, England
FRANKLIN-PIERCE, Jasmina Lea Director
Appointed
6 October 2026
Nationality
British
Residence
England
Date of birth
10/1963
Address
3, Mays Field, Thame, OX9 2GA, England
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Persons with significant control

2 Active Records

Mrs Jasmina Lea Franklin-Pierce Active
Notified on
6 October 2026
Nationality
British
Residence
England
Date of birth
10/1963
Address
3, Mays Field, Thame, OX9 2GA, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Marc Franklin Active
Notified on
6 October 2026
Nationality
British
Residence
England
Date of birth
05/1957
Address
Apartment 103 Oyster Wharf, 18 Lombard Road, London, SW11 3RR, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors