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MICRO MINDER LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01831793
Incorporation Date
1984-07-11
Company Type
Private limited company (Ltd.)
Address
Witham, United Kingdom
Website
www.microminder.com/
Source: Companies House

MICRO MINDER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01831793, and its current status with Companies House is active. The company was incorporated on 11 July 1984 and lists its registered address as Witham, United Kingdom. 2 shareholders are on record for MICRO MINDER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for MICRO MINDER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MM GLOBAL HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by MM GLOBAL HOLDINGS LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MM GLOBAL HOLDINGS LIMITED 50% Companies House
MM GLOBAL HOLDINGS LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for MICRO MINDER LIMITED are current appointments, filed with Companies House. Peter Keegans (appointed 2026-04-02), Miloni Virani (appointed 2026-04-02), Howard Taylor (appointed 2026-04-02) and Bharatkumar Sheth all serve as Director. The remaining 1 record shown (Agnelo Nunes) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MICRO MINDER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PK
Peter Keegans ACTIVE

Appointed
2026-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Miloni Virani ACTIVE

Appointed
2026-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

HT
Howard Taylor ACTIVE

Appointed
2026-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Bharatkumar Sheth ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Agnelo Nunes RESIGNED

Appointed
2007-05-31
Resigned
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MICRO MINDER LIMITED sits 1 level below its ultimate parent, MM GLOBAL HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MICRO MINDER LIMITED is MM GLOBAL HOLDINGS LIMITED, holding 100% as filed in MICRO MINDER LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MM GLOBAL HOLDINGS LIMITED
United Kingdom
GLOBAL ECM SOLUTIONS LTD
United KingdomGB 07190451

IMAGING TECHNOLOGIES UK LIMITED
United KingdomGB 05195573

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MICRO MINDER LIMITED?

Two shareholders are currently on record for MICRO MINDER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MM GLOBAL HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by MM GLOBAL HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MICRO MINDER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MICRO MINDER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MICRO MINDER LIMITED have on record?

2 shareholders are shown on record for MICRO MINDER LIMITED.

What is MICRO MINDER LIMITED's company registration number?

MICRO MINDER LIMITED's registration number is 01831793, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MICRO MINDER LIMITED still an active company?

MICRO MINDER LIMITED's status on Companies House is listed as active.

When was MICRO MINDER LIMITED incorporated?

MICRO MINDER LIMITED was incorporated on 11 July 1984, according to Companies House.

What is MICRO MINDER LIMITED's registered address?

The registered address on file for MICRO MINDER LIMITED is Witham, United Kingdom.

What legal structure is MICRO MINDER LIMITED registered as?

MICRO MINDER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MICRO MINDER LIMITED?

Four of the 5 officer records shown for MICRO MINDER LIMITED are current appointments, filed with Companies House. Peter Keegans (appointed 2026-04-02), Miloni Virani (appointed 2026-04-02), Howard Taylor (appointed 2026-04-02) and Bharatkumar Sheth all serve as Director. The remaining 1 record shown (Agnelo Nunes) is a former appointment that has since been resigned. Management authority at MICRO MINDER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MICRO MINDER LIMITED have a parent company or subsidiaries?

MICRO MINDER LIMITED sits 1 level below its ultimate parent, MM GLOBAL HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MICRO MINDER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MICRO MINDER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MICRO MINDER LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MICRO MINDER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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