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Minevote Public Limited Company

Active 35 years old · 1,119th oldest of 4,506 · incorporated in the 1990s

Company number02548473
StatusActive
Incorporated15/10/1990
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeDORMANT

Registered office

100 VICTORIA STREET, LONDON, SW1E 5JL

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 178 documents on its Companies House record. The most recent accounts were filed on 21/09/2026. Its last confirmation statement or annual return was filed on 19/05/2026.

Filings: officer changes36
Filings: accounts27
Filings: annual returns15
Filings: confirmation statements11
Filings: address changes3

The most recent filings

Dormant accounts 21/09/2026
Confirmation statement 19/05/2026
Legacy 20/11/2025
Legacy 20/11/2025
Director resigned 09/10/2025
Director appointed 09/10/2025
Dormant accounts 19/09/2025
Confirmation statement 21/05/2025
Dormant accounts 28/10/2024
Confirmation statement 29/05/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 25 who have resigned.

U AND I COMPANY SECRETARIES LIMITED Corporate secretaryappointed 23/02/2023
Jennfier Raia Directorappointed 01/10/2025
George Mark Richardson Directorappointed 31/03/2022
TARMAC DIRECTORS (UK) LTD Corporate directorappointed 01/09/2016

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Tarmac Properties Ltd
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016
U And I Group Limited
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 0 are not yet recorded as satisfied.

Fixed and floating charge
Samuel Montagu & Co Limited
Fully satisfied, created 22/05/1995
Fixed and floating charge
Samuel Montagu & Co. Limitedas Agent and Trustee.
Fully satisfied, created 28/03/1991
Fixed charge
Samuel Montagu & Co. Limitedas Agent & Trustee
Fully satisfied, created 28/03/1991
Fixed charge
Samuel Montagu & Co. Limitedas Agent & Trustee
Fully satisfied, created 28/03/1991
Fixed charge
Samuel Montagu & Co. Limitedas Agent & Trustee
Fully satisfied, created 28/03/1991
Fixed charge
Samuel Montagu & Co. Limitedas Agent & Trustee
Fully satisfied, created 28/03/1991
Fixed charge
Samuel Montagu & Co. Limitedas Agent and Trustee
Fully satisfied, created 28/03/1991
Particulars for the registration of a charge to secure an issue of debentures
Intercede 869 Limited
Fully satisfied, created 28/03/1991

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SW1E 5JL

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,119th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)