MINIT OPERATIONAL BOARD LIMITED

active Company number 00342525

Private Limited by Shares · Incorporated on 15th Jul 1938

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SIC code: 70100
Registered office: London, SW1A 1HA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

MINIT OPERATIONAL BOARD LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jul 1938 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

7 Companies at address View all 77 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SW1A 1HA £24,000 as of 13th May 2025 View postcode page

Average price (all time) £441,333

Average price (since 2016) £537,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Edwards	Director	30th Dec 2016		British	View profile
Phillip Plaatjes	Director	2nd Mar 2020		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
MINIT KEY ONLINE LIMITED	16009963	10th Oct 2024	active
FLEETRITE LIMITED	09769374	9th Sep 2015	active
WHITE PEBBLE INDUSTRIAL SERVICES LTD	08590317	1st Jul 2013	active
THE PULLERS CLUB LIMITED	07809231	13th Oct 2011	dissolved
M RESIDENTIAL LIMITED	07664617	10th Jun 2011	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jul 1938
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

15th Jul 1938 Company incorporated
15th Apr 1994 Brian Pope resigned as Director
15th Apr 1994 Victor Drabble appointed as Director
15th Apr 1994 Brian Pope resigned as Secretary
15th Apr 1994 Victor Drabble appointed as Secretary
15th Apr 1994 Leonard Wells appointed as Secretary
28th Feb 1995 Victor Drabble resigned as Director
28th Feb 1995 Victor Drabble resigned as Secretary
28th Feb 1995 Christopher Veitch appointed as Secretary
26th Jan 1999 Martin Healy appointed as Director
26th Jan 1999 Christopher Veitch resigned as Secretary
26th Jan 1999 Martin Healy appointed as Secretary
9th Mar 1999 Michael Bishop appointed as Director
9th Mar 1999 Michael Bishop appointed as Secretary
12th Jul 1999 Martin Healy resigned as Director
12th Jul 1999 Martin Healy resigned as Secretary
23rd Jul 1999 Leonard Wells resigned as Secretary
22nd May 2000 Martin Healy appointed as Director
22nd May 2000 Martin Healy appointed as Secretary
31st May 2000 Michael Bishop resigned as Director
31st May 2000 Michael Bishop resigned as Secretary
12th Jun 2000 Avtar Johal appointed as Secretary
30th Aug 2000 Martin Healy resigned as Secretary
20th Oct 2000 Martin Healy resigned as Director
31st Oct 2000 Adrian Jones appointed as Director
2nd Apr 2001 Erwin Bette appointed as Director
2nd Apr 2001 Avtar Johal resigned as Secretary
2nd Apr 2001 Gert Triest appointed as Secretary
16th Jun 2001 MINIT CORPORATE SERVICES LIMITED appointed as Corporate secretary
31st Aug 2001 Adrian Jones resigned as Director
12th Feb 2002 Erwin Bette resigned as Director
12th Feb 2002 Gert Triest resigned as Secretary
13th Sep 2002 MINIT CORPORATE SERVICES LIMITED resigned as Corporate secretary
13th Sep 2002 Howard Dyer appointed as Director
13th Sep 2002 Richard Meyers appointed as Director
13th Sep 2002 Ronald Hobbs appointed as Director
13th Sep 2002 John Williams appointed as Secretary
1st Apr 2003 John Edwards appointed as Director
10th Sep 2003 John Williams resigned as Secretary
10th Sep 2003 Richard Meyers appointed as Secretary
7th Oct 2003 Richard Meyers resigned as Secretary
7th Oct 2003 Janet Given appointed as Secretary
15th Dec 2003 Howard Dyer resigned as Director
15th Dec 2003 John Edwards resigned as Director
15th Dec 2003 Richard Meyers resigned as Director
15th Dec 2003 Janet Given appointed as Director
26th Jul 2005 Richard Meyers appointed as Director
15th Oct 2005 Ronald Hobbs resigned as Director
25th Jun 2008 Daniel Ferguson appointed as Director
1st Jun 2009 Richard Meyers resigned as Director
1st Mar 2011 Janet Given resigned as Director
1st Mar 2011 Janet Given resigned as Secretary
1st Mar 2011 Thomas Scrope appointed as Secretary
11th Jul 2011 Daniel Ferguson resigned as Director
11th Jul 2011 Christopher Glasson appointed as Director
9th May 2013 Christopher Glasson resigned as Director
9th May 2013 Mark Dinsdale appointed as Director
12th Dec 2013 Richard Meyers appointed as Director
12th Dec 2013 Thomas Scrope resigned as Secretary
12th Dec 2013 Janet Given appointed as Secretary
7th Oct 2014 David Ladd appointed as Director
13th Oct 2015 Mark Dinsdale resigned as Director
20th Apr 2016 Janet Given resigned as Secretary
30th Dec 2016 Richard Meyers resigned as Director
30th Dec 2016 John Edwards appointed as Director
2nd Mar 2020 David Ladd resigned as Director
2nd Mar 2020 Phillip Plaatjes appointed as Director
3rd Jun 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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