MINIMA DESIGN LIMITED - Check The Company

MINIMA DESIGN

Phone: +44 (0)1728 727 000

A⁺ rating

ABOUT MINIMA DESIGN LIMITED

Since 1989 we have combined our expertise in new product development with our own prototyping facility. Our team brings international experience together in a venue designed by Minima itself to be a centre of design excellence for high technology innovation.

Those who work with us value the potential of perfecting new products by opening up to the structured cross-pollination of an idea. At Minima you can benefit from an innovative, active partnership approach which is fully focused on achieving our client’s goals. From uncovering unmet market needs through to pilot production we target market success.

We are based in the heart of Suffolk. We enjoy bigger skies and lower overheads but, above all, we’ve got creative design, engineering and prototyping expertise all under one roof.

Minima is an award winning design and innovation consultancy. We create, develop and prototype new products or services that generate brand value and commercial success.

Our time proven process seamlessly integrates design research, industrial design, engineering design, prototyping and supply chain integration, focusing on the needs of the user and human interaction. We are experts in managing your intellectual property and working in partnership with you to drive even the smallest spark of an idea all the way to market.

KEY FINANCES

Year

2016

Assets

£104.07k ^{▲ £36.07k (53.04 %)}

Cash

£20.3k ^{▲ £20.22k (25,278.75 %)}

Liabilities

£31.62k ^{▼ £-61.81k (-66.16 %)}

Net Worth

£72.46k ^{▼ £97.88k (-385.05 %)}

Download Balance Sheet for 2012-2016

REGISTRATION INFO

Company name: MINIMA DESIGN LIMITED
Company number: 04193970
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 04 Apr 2001
Age - 25 years
Home Country: United Kingdom

CONTACTS

Website: www.minima.co.uk
Phones: +44 (0)1728 727 000
01728 727 000
Registered Address: THE TECHNOLOGY CENTRE,
STATION ROAD,
FRAMLINGHAM,
SUFFOLK,
IP13 9EZ

ECONOMIC ACTIVITIES

71129: Other engineering activities

LAST EVENTS

07 Feb 2017: Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016: Total exemption small company accounts made up to 31 December 2015
15 Jun 2016: Second filing of AR01 previously delivered to Companies House made up to 4 April 2016

CHARGES

21 October 2005
Status: Outstanding
Delivered: 25 October 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

MINIBUS ASSESSED DRIVERS COURSES LTD MINIBUS EXECUTIVE TRAVEL LIMITED MINIMIS CLOTHING LIMITED MINIQUIP LIMITED MINIVATION LIMITED MINKE LIMITED

Last update 2018

MINIMA DESIGN LIMITED DIRECTORS

Nigel Stephen Blair

Acting

Appointed: 28 March 2013
Occupation: Design Engineer
Role: Director
Age: 59
Nationality: British
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
Country Of Residence: England
Name: BLAIR, Nigel Stephen

Mcculloch Andrew Douglas Dr

Acting

Appointed: 06 March 2013
Occupation: Designer
Role: Director
Age: 49
Nationality: British
Address: High View, High Street, Coddenham, Suffolk, United Kingdom, IP6 9PN
Country Of Residence: United Kingdom
Name: MCCULLOCH, Andrew Douglas, Dr

Aidan Joseph Byrne

Resigned

Appointed: 24 June 2011
Resigned: 28 March 2013
Role: Secretary
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
Name: BYRNE, Aidan Joseph

Richard Daly

Resigned

Appointed: 28 March 2013
Resigned: 11 June 2015
Role: Secretary
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
Name: DALY, Richard

Mark Philip Ledger

Resigned

Appointed: 22 February 2006
Resigned: 16 March 2011
Role: Secretary
Address: 25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH
Name: LEDGER, Mark Philip

Hilary Anne Plant

Resigned

Appointed: 04 April 2001
Resigned: 22 July 2005
Role: Secretary
Address: Woodstock Lodge Stratford St Andrew, Saxmundham, Suffolk, IP17 1LL
Name: PLANT, Hilary Anne

RM REGISTRARS LIMITED

Resigned

Appointed: 04 April 2001
Resigned: 04 April 2001
Role: Nominee Secretary
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Name: RM REGISTRARS LIMITED

Aidan Joseph Byrne

Resigned

Appointed: 24 June 2011
Resigned: 28 March 2013
Occupation: Accountant
Role: Director
Age: 55
Nationality: British
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
Country Of Residence: England
Name: BYRNE, Aidan Joseph

Thomas Selby Carpenter

Resigned

Appointed: 23 February 2012
Resigned: 28 March 2013
Occupation: Director
Role: Director
Age: 57
Nationality: British
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
Country Of Residence: United Kingdom
Name: CARPENTER, Thomas Selby

Richard Daly

Resigned

Appointed: 28 March 2013
Resigned: 06 January 2016
Occupation: Finance Director
Role: Director
Age: 55
Nationality: English
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
Country Of Residence: United Kingdom
Name: DALY, Richard

Valentin Dobrynin

Resigned

Appointed: 16 July 2010
Resigned: 24 June 2011
Occupation: Director
Role: Director
Age: 43
Nationality: Russian
Address: Linnaeus Capital Partners, 39 Haaksbergweg, Amsterdam Zuidoost, Netherlands, Netherlands, 1101BP
Country Of Residence: Russia
Name: DOBRYNIN, Valentin

Vadim Dubrovin

Resigned

Appointed: 24 June 2011
Resigned: 28 March 2013
Occupation: Investor
Role: Director
Age: 44
Nationality: Russian
Address: Linnaeus Capital Bv, Haaksbergweg 39, 1101 Bp, Amsterdam Zuidoost, Netherlands
Country Of Residence: Russia
Name: DUBROVIN, Vadim

Paul Ekpenyong

Resigned

Appointed: 01 June 2006
Resigned: 16 July 2010
Occupation: Sales And Marketing
Role: Director
Age: 72
Nationality: British
Address: 16 Firecrest Drive, Stowmarket, Suffolk, IP14 5FL
Country Of Residence: United Kingdom
Name: EKPENYONG, Paul

Nicholas John Field

Resigned

Appointed: 23 February 2012
Resigned: 06 March 2013
Occupation: Designer
Role: Director
Age: 53
Nationality: British
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
Country Of Residence: United Kingdom
Name: FIELD, Nicholas John

Anita Subba Hamilton

Resigned

Appointed: 16 July 2010
Resigned: 28 March 2013
Occupation: Investment Manager
Role: Director
Age: 60
Nationality: British
Address: Linnaeus Capital Partners Bv, Haaksbergweg 39, 1101 Bp, Amsterdam Zuidoost, Netherlands
Country Of Residence: United Kingdom
Name: HAMILTON, Anita Subba

Mark Philip Ledger

Resigned

Appointed: 12 October 2005
Resigned: 16 July 2010
Occupation: Accountant
Role: Director
Age: 64
Nationality: British
Address: 25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH
Country Of Residence: United Kingdom
Name: LEDGER, Mark Philip

Anthony John Stockman

Resigned

Appointed: 04 April 2001
Resigned: 31 December 2011
Occupation: Director
Role: Director
Age: 68
Nationality: British
Address: Lincolns Meadow Brook Lane, Framlingham, Woodbridge, Suffolk, IP13 9RH
Country Of Residence: England
Name: STOCKMAN, Anthony John

RM NOMINEES LIMITED

Resigned

Appointed: 04 April 2001
Resigned: 04 April 2001
Role: Nominee Director
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Name: RM NOMINEES LIMITED

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Excellent according to the company’s financial health.