Minit UK PLC: Incorporated 14 Jun 1937

Company identity

Founded / incorporated

14 June 1937

Company number 00328788

Verify at Companies House

Legal name

MINIT UK LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

TIMPSON HOUSE

CLAVERTON ROAD

WYTHENSHAWE

MANCHESTER

M23 9TT

Insolvency history

Yes

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller

Company Active PLC

Minit UK PLC

CRN 00328788

Direct controller Active LTD

Broomco (3135) Limited

CRN 04684086

Intermediate controller Active LTD

Timpson Group Limited

CRN 02339274

Ultimate controller Active LTD

Timpson Holdings Limited

CRN 02588889

Company events

Reference milestones and recent Companies House filing stream events.

10 events

30 Jun

2027

Accounts due

Accounts Due

Next accounts due date

29 Jun

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Aug

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNjY2MzkxOGFkaXF6a2N4

Published 04 Aug 2026 09:35

10 Jul

2026

Resolution

RESOLUTIONS | Transaction QUY1U0hDOTVhZGlxemtjeA | Paper/PDF filed

Published 10 Jul 2026 09:21

10 Jul

2026

Certificate Re Registration Public Limited Company To Private

Change-of-name

CERT10 | Transaction MzUzMTY3NTA5NWFkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 09:21

10 Jul

2026

Re Registration Memorandum Articles

Incorporation

MAR | Transaction MzUzMTY3NTA5NGFkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 09:21

10 Jul

2026

Reregistration Public To Private Company

Change-of-name

RR02 | Transaction MzUzMTY3NDYyMWFkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 09:21

15 Jun

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

27 Sep

2025

Accounts filed

Accounts

Last accounts made up date

14 Jun

1937

Incorporated

Inception

Company registered at Companies House