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MINOVA INTERNATIONAL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
20
Beneficial owners
2
Same address
4
Standard €39
UBO hops
22
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2002-02-13
Legal form
ltd
Activity
09900, 43999, 46720, 46750
Registered office
Unit 5c Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom

MINOVA INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2002-02-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER22 hops locked

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04373275
Status
active
Type
ltd
Incorporated
2002-02-13
Registered office
Unit 5c Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom
SIC
09900, 43999, 46720, 46750
Officers · 3 active
  • OAKWOOD CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2011-04-01
  • KERR, Ryan David
    director · South African,British · appt 2020-12-01
  • NAPOLETANO, Michael Joseph
    director · American,British · appt 2018-06-15
  • JAMES, Frederick Nicholas(resigned)
    secretary · British · appt 2002-04-04
  • PIPER, Mark Richard John(resigned)
    secretary · British · appt 2003-03-13
  • WEEDON, Rebecca Jayne(resigned)
    secretary · British · appt 2003-01-14
  • DWF SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2008-12-31
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-02-13
  • ARBUTHNOT, Patrick Hugh Alexander(resigned)
    director · British · appt 2002-07-31
  • ASSINDER, Peter(resigned)
    director · British · appt 2017-12-08
  • BEIER, Detlev William(resigned)
    director · German · appt 2008-10-01
  • BELL, Peter(resigned)
    director · British · appt 2003-05-15
Beneficial owners · PSC · 1 current
  • ■
    Barbara Limited
    corporate PSC · United Kingdom · since 2021-10-29 · trace owners →
    75–100% shares
  • ■
    Mintun 4 Limited
    corporate PSC · United Kingdom · ceased 2021-10-29 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-02-27
Outstanding charges
5
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MINOVA INTERNATIONAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…