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MINIT UK PLC

#00328788ActivePublic Limited Company

About MINIT UK PLC

The company's current status is "Active". It currently has 3 active officers on record and 41 historical appointments that have since resigned. There are 4 charges registered against this company, all of which have been satisfied. The company is controlled by Broomco (3135) Ltd as persons with significant control (PSC).

Company AgeNaN yrs
StatusActive
Active Officers3
Outstanding Charges0
Vetted Score43/100

Vetted Score

43/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgeWARN (+0/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 4 charge(s) are fully satisfied.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 63)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Up to date

DORMANT

Next due: 31/03/2027

Confirmation Statement

Up to date

Filed

Next due: 13/07/2017

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 4 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 99999 - Dormant CompanyUnknown SIC Code

Key Dates & Events Timeline

Mar 3, 2026

accounts with accounts type dormant

accounts

filing
Jun 27, 2025

confirmation statement with no updates

confirmation statement

filing
Mar 5, 2025

accounts with accounts type dormant

accounts

filing
Aug 16, 2024

mortgage satisfy charge full

mortgage

filing
Aug 16, 2024

Charge Satisfied

The charge from 2003-04-08 was satisfied.

charge
Jul 19, 2024

appoint person director company with name date

officers

filing
Jul 19, 2024

termination director company with name termination date

officers

filing
Jun 27, 2024

confirmation statement with no updates

confirmation statement

filing
Mar 3, 2024

accounts with accounts type dormant

accounts

filing
Jun 27, 2023

confirmation statement with no updates

confirmation statement

filing
May 16, 2023

appoint person director company with name date

officers

filing
May 15, 2023

termination director company with name termination date

officers

filing
May 15, 2023

termination director company with name termination date

officers

filing
Mar 18, 2023

mortgage satisfy charge full

mortgage

filing
Mar 18, 2023

Charge Satisfied

The charge from 1999-08-11 was satisfied.

charge

Directors & Officers

Charges & Mortgages

0 outstanding / 4 total charge(s)

  • fully satisfiedDeed of assignment relating to a fixed and floating charge dated 22 march 2002 and
    Entitled: Broomco (3135) Limited
    Created: 2003-04-08Satisfied: 2024-08-16
  • fully satisfiedFixed and floating charge
    Entitled: Ubs Ag, Zurich
    Created: 2002-05-17Satisfied: 2005-04-29
  • fully satisfiedCharge over credit balances
    Entitled: National Westminster Bank PLC
    Created: 1999-08-11Satisfied: 2023-03-18
  • fully satisfiedLegal charge
    Entitled: B H Pope D a Short B G Poynton & M Verstuft
    Created: 1993-08-16Satisfied: 1993-11-27

Insolvency History

  • corporate voluntary arrangementCase #1
    Key Dates:voluntary arrangement ended on: 2003-09-25voluntary arrangement started on: 2003-06-16
    Practitioners:
    Brian Green (practitioner)
    M.T. T Seery (practitioner)

Ownership & Control (PSC)

  • CorporateBroomco (3135) Ltd
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • accounts2026-03-03
    View PDF
    accounts with accounts type dormant
  • confirmation statement2025-06-27
    View PDF
    confirmation statement with no updates
  • accounts2025-03-05
    View PDF
    accounts with accounts type dormant
  • mortgage2024-08-16
    View PDF
    mortgage satisfy charge full
  • officers2024-07-19
    View PDF
    appoint person director company with name date

Key Dates

  • Incorporated14/06/1937
  • Next Accounts Due31/03/2027
  • Next Confirmation Due13/07/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.