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Company number
11025288

MINUTES TO MIDNIGHT LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 July 2024.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MINUTES TO MIDNIGHT LIMITED
Company number
11025288
Registered office
SUITE 0514, UNIT D3 MOD VILLAGE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU, ENGLAND · 160 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 October 2017
Status
Unknown
Age
8 years
Nature of business (SIC)
56302 — Public houses and bars
Accounts — next due
31 Jul 2024
Accounts — last made up to
31 Oct 2022
Confirmation statement — next due
01 Jul 2025
Confirmation statement — last
17 Jun 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gpa Klm 24 Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 17/06/2024
Mr Phillip Deacon
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/10/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 17/06/2024 Controls 50 companies
Mr Phillip Deacon
born 12/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2024 Person with significant control ceased Mr Phillip Deacon
17/06/2024 Person with significant control added Gpa Klm 24 Ltd
23/10/2017 Person with significant control added Mr Phillip Deacon

Documents for MINUTES TO MIDNIGHT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MINUTES TO MIDNIGHT LIMITED?
According to the official registry, the company number of MINUTES TO MIDNIGHT LIMITED is 11025288.
Where is MINUTES TO MIDNIGHT LIMITED registered?
The registered office is SUITE 0514, UNIT D3 MOD VILLAGE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU, ENGLAND.
What is the SIC code of MINUTES TO MIDNIGHT LIMITED?
The nature of business is recorded under SIC code 56302 — Public houses and bars.
Who controls MINUTES TO MIDNIGHT LIMITED?
Gpa Klm 24 Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MINUTES TO MIDNIGHT LIMITED due?
The next annual accounts are due by 31 July 2024, and the last accounts were made up to 31 October 2022.

About MINUTES TO MIDNIGHT LIMITED (11025288)

MINUTES TO MIDNIGHT LIMITED is a private limited company incorporated on 23 October 2017 and registered in the United Kingdom under company number 11025288. Its registered office is at SUITE 0514, UNIT D3 MOD VILLAGE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU, ENGLAND. The recorded nature of business is public houses and bars (SIC 56302). The company is currently unknown , with statutory accounts last made up to 31 October 2022. , and the person with significant control is Gpa Klm 24 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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