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Companies/01122375

Minos Investments Limited

Private Limited Company · Mill Hill

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-02 · No cessation recorded

Source record 108920848
Show 2 ceased records
Tygwin LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2016-06-01

Source record 118483308
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-29

Source record 117120748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SM
Steven MatteyCurrent director
Appointed 2025-06-02 · 1 yr · Accountant
+155 others
RD
Robert Adam DavisCurrent secretary
Appointed 2025-06-02 · 1 yr
AB
Alexander BarnettCurrent director
Appointed 2025-06-02 · 1 yr · Chartered Surveyor
+115 others
DM
Daniel James MatteyCurrent director
Appointed 2025-06-02 · 1 yr · Company Director
+4 others
Show 7 historical appointments
CA
Colin AndrewsResigned director
Resigned 2012-03-26 · 13 yrs · Surveyor
JE
Julian EbelResigned director
Resigned 2009-06-22 · 15 yrs · Accountant
AE
Antony EbelResigned secretary
Resigned 2009-06-22 · 15 yrs
BH
Brian HallettResigned secretary
Resigned 2008-10-24
KC
Karen ClarkResigned secretary
Resigned 1992-08-04 · 16 yrs
RN
Rosemary NorthwoodResigned secretary
Resigned 1992-07-28
AS
Alfred StirlingResigned director
Resigned 1992-07-28 · 16 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
1
65 and over
0
Disqualified match
None active