The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Marley, Peter
    Operations Manager born in May 1955
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ now
    OF - director → CIF 0
    Mr Peter Marley
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Elaine Jean Marley
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Whittaker, Adrian John
    Individual (11 offsprings)
    Officer
    2000-03-02 ~ 2002-10-01
    OF - secretary → CIF 0
  • 2
    Tracey, Ian George
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2009-12-08
    OF - secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-02-07 ~ 2000-02-24
    PE - nominee-director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2000-02-07 ~ 2000-02-24
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MINIMIX (NORTHEAST) LIMITED

Previous name
POLYQUEST LTD - 2000-05-05
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Intangible Assets
333,805 GBP2023-08-29
338,640 GBP2022-08-29
Fixed Assets
333,805 GBP2023-08-29
338,640 GBP2022-08-29
Total Inventories
262,000 GBP2023-08-29
282,000 GBP2022-08-29
Debtors
350,000 GBP2023-08-29
376,481 GBP2022-08-29
Cash at bank and in hand
30,100 GBP2023-08-29
25,000 GBP2022-08-29
Current Assets
642,100 GBP2023-08-29
683,481 GBP2022-08-29
Creditors
Amounts falling due within one year
-715,000 GBP2023-08-29
-735,000 GBP2022-08-29
Net Current Assets/Liabilities
-72,900 GBP2023-08-29
-51,519 GBP2022-08-29
Total Assets Less Current Liabilities
260,905 GBP2023-08-29
287,121 GBP2022-08-29
Creditors
Amounts falling due after one year
-148,000 GBP2023-08-29
-150,123 GBP2022-08-29
Net Assets/Liabilities
112,905 GBP2023-08-29
136,998 GBP2022-08-29
Equity
Called up share capital
100 GBP2023-08-29
100 GBP2022-08-29
Retained earnings (accumulated losses)
112,805 GBP2023-08-29
136,898 GBP2022-08-29
Equity
112,905 GBP2023-08-29
136,998 GBP2022-08-29
Average Number of Employees
132022-08-30 ~ 2023-08-29
112021-08-30 ~ 2022-08-29
Intangible Assets - Gross Cost
715,000 GBP2023-08-29
688,834 GBP2022-08-29
Intangible Assets - Accumulated Amortisation & Impairment
381,195 GBP2023-08-29
350,194 GBP2022-08-29

  • MINIMIX (NORTHEAST) LIMITED
    Info
    POLYQUEST LTD - 2000-05-05
    Registered number 03920818
    Innovation Central 10 John Williams Boulevard South, Central Park, Darlington DL1 1BF
    Private Limited Company incorporated on 2000-02-07 (25 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.