Minaga Ltd (reg no 07716649) is a private limited company incorporated on 2011-07-25 originating in United Kingdom. This company is located at St Marks Community Centre Suite 13, St Marks Community Centre, 218 Tollgate Road, London E6 5YA. Minaga Ltd operates Standard Industrial Classification: 80100 that means "private security activities".

Company details

Name Minaga Ltd
Number 07716649
Date of Incorporation: Monday 25th July 2011
End of financial year: 31 July
Address: St Marks Community Centre Suite 13, St Marks Community Centre, 218 Tollgate Road, London, E6 5YA
SIC code: 80100 - Private security activities

As for the 1 managing director that can be found in the above-mentioned business, we can name: Mindaugas L. (appointed on 01 January 2015). The Companies House lists 3 persons of significant control, namely: Mindaugas L. owns over 3/4 of shares, 3/4 to full of voting rights, Mindaugas L. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Jolita K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 17,965 11,456 15,757 4,552 12,987 - - -2 18,042 56,202 16,917
Number Shares Allotted - 1 1 - - 1 1 1 1 1 1
Total Assets Less Current Liabilities 15,688 10,864 15,547 -5,448 12,025 4,976 12,544 -2 2,904 56,202 16,917
Fixed Assets 1,325 662 - - - - - - - - -
Shareholder Funds 15,688 10,864 3,001 4,552 -7,471 - - - - - -
Tangible Fixed Assets 1,325 662 - - - - - - - - -

People with significant control

Mindaugas L.
25 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mindaugas L.
1 August 2016 - 24 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Jolita K.
24 September 2017 - 24 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/10/07
filed on: 13th, October 2023 | confirmation statement
Free Download (3 pages)