EUROREGISTRY
GB · Person with significant control
Andrew Wesley Frank Mcminn
Andrew Wesley Frank Mcminn is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew Wesley Frank Mcminn
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1988
- Significant control now
- 10 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Wesley Frank Mcminn's companies
- Andrew Wesley Frank Mcminn owns 75% or more of the shares in 3 of the 10 companies listed below.
- Main lines of business: activities of construction holding companies (2), buying and selling of own real estate (2) and other specialised construction activities n.e.c. (2).
- Registered offices in Worcester (5), Broadwas (2) and Calcot Hill (1).
- The companies were incorporated between 2002 and 2024.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew Wesley Frank Mcminn as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MIDSHIRE FARMS LIMITED 15664273 · Private Limited Company | Active | 20 April 2024 | Worcester | Mixed farming; Site preparation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 April 2024 |
| MIDLAND MEDICAL TECHNOLOGY LTD 07186546 · Private Limited Company | Active | 11 March 2010 | Kingswinford | Manufacture of medical and dental instruments and supplies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 August 2019 |
| THE MCMINN CENTRE LIMITED 04370810 · Private Limited Company | Active | 11 February 2002 | Calcot Hill | Specialists medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 August 2019 |
| MCMINN PROPERTY INVESTMENTS LIMITED 11222420 · Private Limited Company | Active | 23 February 2018 | Worcester | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 February 2018 |
| MPLANT HOLDINGS LTD 11071111 · Private Limited Company | Active | 20 November 2017 | Worcester | Other specialised construction activities n.e.c. | Has significant influence or control | 11 December 2017 |
| INDUSTRY AGGREGATES LIMITED 10798144 · Private Limited Company | Active | 1 June 2017 | Worcester | Other specialised construction activities n.e.c. | Has significant influence or control | 19 July 2017 |
| THE MCMINN GROUP LIMITED 10870938 · Private Limited Company | Active | 18 July 2017 | Worcester | Activities of construction holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2017 |
| MSQUARED DEVELOPMENTS LTD 10504278 · Private Limited Company | Active | 30 November 2016 | Broadwas | Activities of construction holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 November 2016 |
| WOMBOURNE LIMITED 09119227 · Private Limited Company | Active | 7 July 2014 | Wolverhampton | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 11 July 2016 |
| MSQUARED (HOMES) LTD 09644673 · Private Limited Company | Active | 17 June 2015 | Broadwas | Construction of other civil engineering projects n.e.c.; Electrical installation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 June 2016 |
History
Earlier significant control
Companies where Andrew Wesley Frank Mcminn was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| JOINTMEDICA LIMITED 03936112 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 August 2019 | 24 August 2023 |
| MSQUARED (DRAKES BROUGHTON) LTD 10466340 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 7 November 2016 | 31 January 2017 |
| MCMINN DEVELOPMENTS LTD 06599503 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 19 July 2017 |
| WYCHBOLD LIMITED 09043307 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 21 May 2022 |
Connections
Others with significant control of these companies
- Thomas Frank HammettMIDSHIRE FARMS LIMITED
- Victoria Elizabeth McminnMCMINN PROPERTY INVESTMENTS LIMITED
- The Mcminn Group LimitedMPLANT HOLDINGS LTD
- Nicola Irene HarrisonWOMBOURNE LIMITED
- Christopher Alan Clive MatthewsMSQUARED (HOMES) LTD
- Robert William Joseph MatthewsMSQUARED (HOMES) LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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