MINIMA DESIGN LIMITED

active Company number 04193970

Private Limited by Shares · Incorporated on 4th Apr 2001

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SIC code: 71129
Registered office: Framlingham, IP13 9EZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MINIMA DESIGN LIMITED is a private limited by shares company based in Framlingham. It was incorporated on 4th Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Other engineering activities.

2 Directors View directors

7 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in Framlingham (IP) with the same SIC code:

71129 — Other engineering activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nigel Blair	Director	28th Mar 2013		British	View profile
Andrew McCulloch	Director	6th Mar 2013		British	View profile
Minima Design Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Andrew Douglas Mcculloch	PSC	6th Apr 2016	—	British	View profile

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BURY SOFT PLAY LTD	16341732	25th Mar 2025	active
SOUTHWOLD FISH & CHIP COMPANY LTD	16201563	22nd Jan 2025	active
TVFF LTD	14850368	5th May 2023	dissolved
CL SPECIALIST PROJECTS LTD	11913189	29th Mar 2019	active
PROTALENT SPORTS MANAGEMENT LTD	08070706	16th May 2012	dissolved

Showing the latest 5 of 6 companies at this address.

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Company snapshot

Status: active
Incorporated: 4th Apr 2001
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Apr 2001 Company incorporated
4th Apr 2001 RM NOMINEES LIMITED appointed as Corporate nominee director
4th Apr 2001 RM NOMINEES LIMITED resigned as Corporate nominee director
4th Apr 2001 Anthony Stockman appointed as Director
4th Apr 2001 RM REGISTRARS LIMITED appointed as Nominee secretary
4th Apr 2001 RM REGISTRARS LIMITED resigned as Nominee secretary
4th Apr 2001 Hilary Plant appointed as Secretary
22nd Jul 2005 Hilary Plant resigned as Secretary
12th Oct 2005 Mark Ledger appointed as Director
22nd Feb 2006 Mark Ledger appointed as Secretary
1st Jun 2006 Paul Ekpenyong appointed as Director
16th Jul 2010 Paul Ekpenyong resigned as Director
16th Jul 2010 Mark Ledger resigned as Director
16th Jul 2010 Valentin Dobrynin appointed as Director
16th Jul 2010 Anita Hamilton appointed as Director
16th Mar 2011 Mark Ledger resigned as Secretary
24th Jun 2011 Valentin Dobrynin resigned as Director
24th Jun 2011 Aidan Byrne appointed as Director
24th Jun 2011 Vadim Dubrovin appointed as Director
24th Jun 2011 Aidan Byrne appointed as Secretary
31st Dec 2011 Anthony Stockman resigned as Director
23rd Feb 2012 Nicholas Field appointed as Director
23rd Feb 2012 Thomas Carpenter appointed as Director
6th Mar 2013 Nicholas Field resigned as Director
6th Mar 2013 Andrew McCulloch appointed as Director
28th Mar 2013 Aidan Byrne resigned as Director
28th Mar 2013 Vadim Dubrovin resigned as Director
28th Mar 2013 Anita Hamilton resigned as Director
28th Mar 2013 Richard Daly appointed as Director
28th Mar 2013 Aidan Byrne resigned as Secretary
28th Mar 2013 Richard Daly appointed as Secretary
28th Mar 2013 Thomas Carpenter resigned as Director
28th Mar 2013 Nigel Blair appointed as Director
11th Jun 2015 Richard Daly resigned as Secretary
6th Jan 2016 Richard Daly resigned as Director
6th Apr 2016 Minima Design Holdings Limited appointed as Corporate PSC
6th Apr 2016 Andrew Douglas Mcculloch appointed as PSC
3rd Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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