Minalar Limited. net worth, address, company information. Free

Company search

Minalar Limited (reg no 08391642) is a private limited company founded on 2013-02-06. This business has its registered office at Adeilad St. Davids Building, Stryd Lombard Street, Porthmadog LL49 9AP. Changed on 2014-05-07, the previous name this enterprise utilized was Analytical Perspectives Ltd. Minalar Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Minalar Limited
Number	08391642
Date of Incorporation:	2013-02-06
End of financial year:	31 March
Address:	Adeilad St. Davids Building, Stryd Lombard Street, Porthmadog, LL49 9AP
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this particular enterprise, we can name: Griffith O. (appointed on 01 April 2014). The Companies House indexes 2 persons of significant control, namely: Griffith O. has 1/2 or less of shares, 1/2 or less of voting rights, Leigh K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	480	40,379	-	-	-	-	-	-	-
Tangible Fixed Assets	-	446,907	483,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	237,745	270,199	279,888	157,933	162,169	225,939	230,950	271,171	257,028

People with significant control

Griffith O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Leigh K.

6 April 2016 - 12 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates February 6, 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates February 6, 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 083916420007, created on January 5, 2024 filed on: 8th, January 2024 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 083916420006, created on May 2, 2023 filed on: 5th, May 2023 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, April 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates February 6, 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (11 pages)
(CH01) On February 10, 2022 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 6, 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates February 6, 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, September 2020 \| accounts	Free Download (11 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, August 2020 \| mortgage	Free Download (4 pages)
(PSC07) Cessation of a person with significant control November 12, 2019 filed on: 11th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates February 6, 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: November 12, 2019 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, December 2019 \| accounts	Free Download (11 pages)
(AP01) On June 19, 2019 new director was appointed. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 083916420004, created on June 26, 2019 filed on: 10th, July 2019 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 083916420005, created on June 26, 2019 filed on: 10th, July 2019 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 6, 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates February 6, 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 083916420001 filed on: 29th, January 2018 \| mortgage	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 16th, May 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 6, 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, May 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to February 6, 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to February 6, 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 10, 2015: 100.00 GBP capital
(MR01) Registration of charge 083916420003, created on August 22, 2014 filed on: 11th, September 2014 \| mortgage	Free Download
(MR01) Registration of charge 083916420002, created on August 29, 2014 filed on: 9th, September 2014 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 083916420001, created on August 14, 2014 filed on: 23rd, August 2014 \| mortgage	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 23rd, May 2014 \| accounts	Free Download (6 pages)
(AP01) On May 9, 2014 new director was appointed. filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed analytical perspectives LTDcertificate issued on 07/05/14 filed on: 7th, May 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on April 1, 2014 to change company name change of name
(AR01) Annual return made up to February 6, 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 6, 2014: 100.00 GBP capital
(AA01) Extension of current accouting period to March 31, 2014 filed on: 22nd, February 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, February 2013 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Eiddo Elc Cyf [0.00 mile]
Meithrinfa Blagur Cyf [0.00 mile]
E W Jones (haulage) Limited [0.00 mile]
Penhelyg Limited [0.00 mile]


Cwmni Cydweithredol Cymunedol Tafarn Y Fic Cyfyngedig [0.00 mile]
Steil Holdings Cyf [0.00 mile]
Brady Scaffolding Cyf [0.00 mile]
A E Motors Ltd [0.00 mile]