Minet Private Hire Limited (Companies House Registration Number 06343709) is a private limited company started on 2007-08-15 in England. This business is situated at Stansted House, Shire Hill, Saffron Walden CB11 3AQ. Minet Private Hire Limited operates SIC code: 49320 which stands for "taxi operation".
Company details
| Name | Minet Private Hire Limited |
| Number | 06343709 |
| Date of Incorporation: | August 15, 2007 |
| End of financial year: | 31 August |
| Address: | Stansted House, Shire Hill, Saffron Walden, CB11 3AQ |
| SIC code: |
49320 - Taxi operation |
Moving on to the 1 managing director that can be found in the firm, we can name: Edward M. (appointed on 15 August 2007). The official register reports 3 persons of significant control, namely: Edward M. has over 3/4 of shares, 3/4 to full of voting rights, Natalie M. has 1/2 or less of shares, 1/2 or less of voting rights, Edward M. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 26,759 | 7,717 | 7,717 | 15,819 | 24,636 | 31,649 | 42,419 | 3,547 | 2,945 | 28,163 | 31,696 | 35,575 | 64,657 |
| Fixed Assets | - | - | - | - | - | 34,941 | 26,203 | 23,772 | 40,301 | 29,256 | 21,942 | 16,457 | 11,453 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 467 | -5,088 | -5,088 | 198 | 130 | 257 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 28,410 | 26,854 | 26,854 | 22,352 | 35,454 | 34,941 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 467 | -5,088 | -3,273 | 198 | 130 | 30,799 | 12,455 | 8,878 | 9,114 | 42,614 | 36,994 | 16,512 | 29,205 |
People with significant control
Edward M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Natalie M.
1 September 2016 - 22 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward M.
20 April 2016 - 20 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AA) Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 18th, April 2024 | accounts |
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