MINIT OPERATIONAL BOARD LIMITED
Company number 00342525 · Monitor this company
Executive summary
MINIT OPERATIONAL BOARD LIMITED presents as a long-established entity with substantial share capital of approximately £17.8 million and strong compliance discipline, suggesting institutional stability. However, the assessment is significantly constrained by limited visibility into recent financial performance, and the concentrated ownership by Mr Howard Paul Dyer (>75%) creates key-person dependency risk. The overall financial health is conditionally sound, but a complete diagnosis requires examination of the latest full accounts and understanding of the wider group structure this head office entity governs.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1938-07-15
- Registered office
- Bank Building Smithson Plaza, 23-26 St. James's Street, London, England, SW1A 1HA
- Postcode
- SW1A 1HA
- Capital
- 17,801,729 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2026-03-31
- Next due by
- 2027-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-06-03
- Next due by
- 2027-06-17
Nature of business (SIC)
- 70100 Activities of head offices
Officers 2 current · 37 resigned
Previous company names
| Name | Date changed |
|---|---|
| MINIT CFG LTD | 2002-09-03 |
| CLEARTRADE 2000 LTD. | 2001-07-13 |
| PAGODA SHOE SERVICE LIMITED | 2000-08-30 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| 6TH FLOOR 40 BRUTON STREET, LONDON, W1J 6QZ | 2016-03-23 |
| SUITE 1A PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN | 2011-07-11 |
| MWB BUSINESS EXCHANGE, 1 BERKELEY STREET, LONDON, W1J 8DJ | 2006-04-05 |
| 2ND FLOOR, 50 CURZON STREET, LONDON, W1J 7UW | 2005-06-14 |
| 5-6 CARLOS PLACE, LONDON, W1K 3AP | 2002-12-01 |
| 1A TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE SL6 2EZ | 2001-11-08 |
| 17 BROADWALK, DUNSTABLE, BEDFORDSHIRE LU5 4RH | 2001-05-02 |
| 5 OLDFIELD ROAD, MAIDENHEAD, BERKSHIRE SL6 1TH | 2000-08-25 |
| MINIT HOUSE, 1 ORGREAVE WAY RETFORD ROAD, SHEFFIELD, SOUTH YORKSHIRE S13 9LS | 2000-05-25 |
| BARLOW HOUSE, BUTTER HILL, CARSHALTON, SURREY SM5 2TW | 1986-05-31 |
Among its peers
Among the oldest 25%
of 753 similar companies in SW, trading since 1938
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2022-07-20
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BB20184 | Greater London | Leasehold | 2022-07-20 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.