MINARCHI LTD, Rugby, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MINARCHI LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15925882

Founded30/08/2024

PurposeOther service activities n.e.c.

AddressUnit 3 A5, Watling Crescent, Rugby, CV23 0AL

Confirmation StatementNext due: 12/09/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/08/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

20/05/2026

Annual accounts filed

change-account-reference-date-company-previous-extended

View file in Documents

30/08/2024

Company incorporated

Incorporation date: 2024-08-30

30/08/2024

Appointed Terence Haughton (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Terrance Haughton

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 30/08/2024

37.5%

Myles Daniel Woodcock

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 30/08/2024

37.5%

Terence Haughton

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 30/08/2024

37.5%

Officers & directors

Myles Daniel Woodcock

Director

Appointed: 30/08/2024

—

Terence Haughton

Director

Appointed: 30/08/2024

—

Ownership Timeline (3 changes)

30/08/2024

Appointed Terrance Haughton (person)

Person with significant control

30/08/2024

Appointed Myles Daniel Woodcock (person)

Person with significant control

30/08/2024

Appointed Terence Haughton (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit 3 A5

Watling Crescent

Rugby

CV23 0AL

Financials

There are no Financials yet.

Documents

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change-account-reference-date-company-previous-extended

20/05/2026

View

Confirmation statement

04/09/2025

View

Memorandum and Articles of Association

02/04/2025

View

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association

02/04/2025

View

Return of allotment of shares

27/03/2025

View

Consolidation, sub-division, redemption of shares or re-conversion of stock

25/03/2025

View

Resolutions RES13 ‐ Re: sub-divided shares 30/12/2024

25/03/2025

View

Change of details for person with significant control

03/12/2024

View

Change of director details

03/12/2024

View

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MINARCHI LTD

Home

United Kingdom

Rugby

MINARCHI LTD

Summary

Legal & Status

Timeline (4 events)

Annual accounts filed

Company incorporated

Appointed Terence Haughton (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Terrance Haughton (person)

Appointed Myles Daniel Woodcock (person)

Appointed Terence Haughton (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of MINARCHI LTD

Companexia Document AI

change-account-reference-date-company-previous-extended

Confirmation statement

Memorandum and Articles of Association

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association

Return of allotment of shares

Consolidation, sub-division, redemption of shares or re-conversion of stock

Resolutions RES13 ‐ Re: sub-divided shares 30/12/2024

Change of details for person with significant control

Change of director details

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