MINDEX LIMITED

Company 01800799 Active Petition filed Private limited company
Company age
42 years

Company overview

Incorporation date
16 March 1984
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 3 July 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Unit 6 Gatwick Metro Centre, Balcombe Road, Horley, Surrey, RH6 9GA

Industry classification (SIC codes)

46900

Previous company names

MINDERS EXPORT LIMITED

16 March 1984 - 19 July 1984

Officers & directors (4)

NICHOLS, Jeremy Matthew

Director

Appointed: N/A

Active

NICHOLS, Elizabeth Catherine

Secretary

Appointed: 2 February 2009 • Resigned: 21 March 2024

NICHOLS, Elizabeth Catherine

Secretary

Appointed: N/A • Resigned: 8 February 2008

LONDON LAW SECRETARIAL LIMITED

Secretary

Appointed: 8 February 2008 • Resigned: 2 February 2009

Recent filing history (124)

27 March 2026

Total exemption full accounts made up to 30 June 2025

Accounts • Form AA

11 November 2025

Confirmation statement made on 5 October 2025 with no updates

Confirmation statement • Form CS01

27 March 2025

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

8 November 2024

Confirmation statement made on 5 October 2024 with no updates

Confirmation statement • Form CS01

28 March 2024

Total exemption full accounts made up to 30 June 2023

Accounts • Form AA

21 March 2024

Termination of appointment of Elizabeth Catherine Nichols as a secretary on 21 March 2024

Officers • Form TM02

5 October 2023

Confirmation statement made on 5 October 2023 with updates

Confirmation statement • Form CS01

31 March 2023

Total exemption full accounts made up to 30 June 2022

Accounts • Form AA

16 February 2023

Confirmation statement made on 16 December 2022 with no updates

Confirmation statement • Form CS01

30 March 2022

Total exemption full accounts made up to 30 June 2021

Accounts • Form AA

1 February 2022

Confirmation statement made on 16 December 2021 with no updates

Confirmation statement • Form CS01

22 June 2021

Total exemption full accounts made up to 30 June 2020

Accounts • Form AA

16 February 2021

Confirmation statement made on 16 December 2020 with no updates

Confirmation statement • Form CS01

25 March 2020

Total exemption full accounts made up to 30 June 2019

Accounts • Form AA

22 December 2019

Confirmation statement made on 16 December 2019 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Jeremy Matthew Nichols

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (4)

Debenture

Hsbc Bank PLC

Created: 28 January 2002 • Delivered: 1 February 2002

Outstanding

Deposit agreement

Lloyds Bank PLC

Created: 23 August 1994 • Delivered: 25 August 1994

Fully satisfied

Single debenture

Lloyds Bank PLC

Created: 7 March 1990 • Delivered: 28 March 1990

Fully satisfied

Single debenture

Lloyds Bank PLC

Created: 31 October 1989 • Delivered: 2 November 1989

Fully satisfied

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 19 October 2026

Additional information

Has charges No
Super secure PSCs No