Minas Center Limited. net worth, address, company information. Free

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Minas Center Limited (number 05436127) is a private limited company created on 2005-04-26 originating in England. This company is situated at 4 Station Offices, Station Road, London NW10 4XA. Minas Center Limited operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Minas Center Limited
Number	05436127
Date of Incorporation:	April 26, 2005
End of financial year:	30 April
Address:	4 Station Offices, Station Road, London, NW10 4XA
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in this particular business, we can name: Robson L. (appointed on 27 January 2021). 1 secretary is present as well: Laercio D. (appointed on 10 February 2021). The Companies House indexes 1 person of significant control - Laercio D., a solitary person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	40,393	32,962	22,373	8,761	10,543	119,466	120,966	132,610	127,059	148,803	103,308	123,243
Fixed Assets	120,243	118,985	104,864	90,743	76,622	62,501	48,380	38,705	30,964	26,725	22,657	2,182
Total Assets Less Current Liabilities	156,405	163,011	178,389	182,527	177,226	168,167	159,622	161,063	150,920	166,347	112,540	89,577
Shareholder Funds	35,918	47,181	68,369	77,536	88,680	91,620	93,669	-	-	-	-	-
Tangible Fixed Assets	120,243	118,985	104,864	90,743	76,622	-	-	-	-	-	-	-
Number Shares Allotted	-	-	50,000	50,000	50,000	-	-	-	-	-	-	-

People with significant control

Laercio D.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 29th, April 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 29th, April 2023 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 23rd, January 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 19th, February 2021 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: February 10, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AP03) On February 10, 2021 - new secretary appointed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(AP01) On January 27, 2021 new director was appointed. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 3, 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 57 Station Road London NW10 4UX England to 4 Station Offices Station Road London Willesden Junction NW10 4XA on March 1, 2016 filed on: 1st, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 30th, January 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Unit 4 Station Offices Station Road London NW10 4XA to 57 Station Road London NW10 4UX on June 15, 2015 filed on: 15th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to April 3, 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 3, 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 3, 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 3, 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 26th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 26, 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on May 27, 2010. Old Address: 96 Tubbs Road London NW10 4JB filed on: 27th, May 2010 \| address	Free Download (1 page)
(CH01) On October 2, 2009 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 26, 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
(288b) On October 1, 2009 Appointment terminated secretary filed on: 1st, October 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to June 10, 2009 filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(288b) On June 9, 2009 Appointment terminated secretary filed on: 9th, June 2009 \| officers	Free Download (1 page)
(288a) On June 9, 2009 Secretary appointed filed on: 9th, June 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 25th, February 2009 \| accounts	Free Download (3 pages)
(288c) Director's change of particulars filed on: 17th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to June 17, 2008 filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2007 filed on: 4th, March 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to June 27, 2007 filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to June 27, 2007 filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2006 filed on: 23rd, November 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2006 filed on: 23rd, November 2006 \| accounts	Free Download (11 pages)
(363s) Annual return made up to October 6, 2006 filed on: 6th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 6, 2006 filed on: 6th, October 2006 \| annual return	Free Download (6 pages)
(288a) On August 2, 2006 New secretary appointed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(288a) On August 2, 2006 New director appointed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(288a) On August 2, 2006 New director appointed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(288a) On August 2, 2006 New secretary appointed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(288b) On August 1, 2006 Secretary resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288b) On August 1, 2006 Director resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288b) On August 1, 2006 Secretary resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288b) On August 1, 2006 Director resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 01/08/06 from: 27 kilburn lane london W10 4AE filed on: 1st, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/08/06 from: 27 kilburn lane london W10 4AE filed on: 1st, August 2006 \| address	Free Download (1 page)
(288b) On July 24, 2006 Secretary resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288a) On July 24, 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288b) On July 24, 2006 Secretary resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288b) On July 24, 2006 Secretary resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288b) On July 24, 2006 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288a) On July 24, 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288a) On July 24, 2006 New secretary appointed filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288b) On July 24, 2006 Secretary resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288b) On July 24, 2006 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288a) On July 24, 2006 New secretary appointed filed on: 24th, July 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 24/07/06 from: 96 tubbs road london NW10 4JB filed on: 24th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/07/06 from: 96 tubbs road london NW10 4JB filed on: 24th, July 2006 \| address	Free Download (1 page)
(363s) Annual return made up to June 6, 2006 filed on: 6th, June 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to June 6, 2006 (Secretary's particulars changed) annual return
(363s) Annual return made up to June 6, 2006 filed on: 6th, June 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to June 6, 2006 (Secretary's particulars changed) annual return
(288c) Secretary's particulars changed filed on: 2nd, June 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 2nd, June 2006 \| officers	Free Download (1 page)
(288a) On May 22, 2006 New director appointed filed on: 22nd, May 2006 \| officers	Free Download (1 page)
(288a) On May 22, 2006 New director appointed filed on: 22nd, May 2006 \| officers	Free Download (1 page)
(288a) On May 16, 2006 New secretary appointed filed on: 16th, May 2006 \| officers	Free Download (1 page)
(288b) On May 16, 2006 Director resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
(288a) On May 16, 2006 New secretary appointed filed on: 16th, May 2006 \| officers	Free Download (1 page)
(288b) On May 16, 2006 Director resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
(288b) On July 12, 2005 Director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288b) On July 12, 2005 Secretary resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288b) On July 12, 2005 Director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288b) On July 12, 2005 Secretary resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288a) On July 1, 2005 New secretary appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
(288a) On July 1, 2005 New director appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
(288a) On July 1, 2005 New secretary appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
(288a) On July 1, 2005 New director appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
(288a) On May 9, 2005 New secretary appointed filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288b) On May 9, 2005 Secretary resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288a) On May 9, 2005 New director appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
(288b) On May 9, 2005 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288a) On May 9, 2005 New secretary appointed filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288a) On May 9, 2005 New director appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
(288b) On May 9, 2005 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288b) On May 9, 2005 Secretary resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 09/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, May 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, April 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 26th, April 2005 \| incorporation	Free Download (16 pages)

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