Register entry · No. FC024633
MINTAKA INVESTMENTS NO. 4 LIMITED
Checks
1 warning 1 to look at 5 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 17 Jul 2016 (3770 days).
Companies House register · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Accounts on time
No due date on the register.
Companies House register · What this means -
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Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Trading history
Incorporated 11 Jun 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
P O BOX 309 UGLAND HOUSE, GRAND CAYMAN, KY1-1104, CAYMAN ISLANDS
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- —
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 17 Jul 2016 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- MINTAKA INVESTMENTS NO. 4 LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 36, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| M&C CORPORATE SERVICES LIMITED | Corporate secretary | 3 Jul 2003 | — | — | British |
| Carl Thomas Senior Banker | Director | 26 Sep 2016 | — | May 1978 | British · United Kingdom |
| Jonathan Michael Walthoe Banker | Director | 6 Jul 2021 | — | May 1975 | British · United Kingdom |
| Mohammed Tayabali Banker | Director | 10 Jul 2023 | — | June 1990 | British · United Kingdom |
| Anne-Fleur Vaartjes | Director | 14 Jul 2026 | — | March 1994 | Dutch · United Kingdom |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is MINTAKA INVESTMENTS NO. 4 LIMITED still trading?
The register shows MINTAKA INVESTMENTS NO. 4 LIMITED as active.
When was MINTAKA INVESTMENTS NO. 4 LIMITED set up?
It was incorporated on 11 June 2003.
When is MINTAKA INVESTMENTS NO. 4 LIMITED's next confirmation statement due?
It was due on 17 July 2016 and is overdue.
Who runs MINTAKA INVESTMENTS NO. 4 LIMITED?
MINTAKA INVESTMENTS NO. 4 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House