logo
explain how to read the page

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 3
  • 1
    Mr Andrew Wesley Frank Mcminn
    Born in August 1988
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcminn, Derek James Wallace
    Born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Mcminn, Melanie Jane, Dr
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ now
    OF - Director → CIF 0
    Mcminn, Melanie Jane, Dr
    Consultant Radoigrapher
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Charles, Pamela June
    Practice Manager born in June 1953
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Derek James Wallace Mcminn
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-02-11 ~ 2002-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MCMINN CENTRE LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
7,426 GBP2025-03-31
4,748 GBP2024-03-31
Debtors
1,640 GBP2025-03-31
33,037 GBP2024-03-31
Cash at bank and in hand
16,849 GBP2025-03-31
111 GBP2024-03-31
Current Assets
18,489 GBP2025-03-31
33,148 GBP2024-03-31
Net Current Assets/Liabilities
-186,466 GBP2025-03-31
-114,927 GBP2024-03-31
Total Assets Less Current Liabilities
-179,040 GBP2025-03-31
-110,179 GBP2024-03-31
Net Assets/Liabilities
-226,706 GBP2025-03-31
-168,304 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-226,806 GBP2025-03-31
-168,404 GBP2024-03-31
Equity
-226,706 GBP2025-03-31
-168,304 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,510 GBP2025-03-31
22,510 GBP2024-03-31
Furniture and fittings
7,314 GBP2025-03-31
2,897 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,824 GBP2025-03-31
25,407 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,414 GBP2025-03-31
18,382 GBP2024-03-31
Furniture and fittings
2,984 GBP2025-03-31
2,277 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,398 GBP2025-03-31
20,659 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,032 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
707 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,739 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,096 GBP2025-03-31
4,128 GBP2024-03-31
Furniture and fittings
4,330 GBP2025-03-31
620 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-339 GBP2025-03-31
29,937 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,139 GBP2025-03-31
2,260 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
800 GBP2025-03-31
32,197 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,459 GBP2025-03-31
10,213 GBP2024-03-31
Trade Creditors/Trade Payables
Current
796 GBP2025-03-31
1,277 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,298 GBP2025-03-31
1,508 GBP2024-03-31
Other Creditors
Current
192,402 GBP2025-03-31
135,077 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,666 GBP2025-03-31
13,125 GBP2024-03-31
Amounts owed to group undertakings
Non-current
45,000 GBP2025-03-31
45,000 GBP2024-03-31

  • THE MCMINN CENTRE LIMITED
    Info
    Registered number 04370810
    icon of addressThe Mcminn Centre, Unit 1 Calcot Hill Farm, Calcot Hill, Clent DY9 9RX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.