Minax Limited (registration number 10848561) is a private limited company established on 2017-07-04 originating in United Kingdom. This business is located at 171 Ballards Lane, Finchley, London N3 1LP. Minax Limited is operating under SIC: 56101 which stands for "licensed restaurants", SIC: 56103 - "take-away food shops and mobile food stands".

Company details

Name Minax Limited
Number 10848561
Date of Incorporation: 2017-07-04
End of financial year: 31 July
Address: 171 Ballards Lane, Finchley, London, N3 1LP
SIC code: 56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Egidio G. (appointed on 29 September 2017). The official register reports 3 persons of significant control, namely: Egidio D. owns over 3/4 of shares, 3/4 to full of voting rights, Panayiotis P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Woodberry Secretarial Limited can be reached at 2 Woodberry Grove, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 100 10,810 40,996 53,866 48,806
Fixed Assets - 39,407 31,526 24,102 18,076
Total Assets Less Current Liabilities 100 -33,808 406 43,795 1,662
Number Shares Allotted 100 - - - -

People with significant control

Egidio D.
7 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Panayiotis P.
3 May 2018 - 9 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Woodberry Secretarial Limited
4 July 2017 - 3 May 2018
Address Woodberry House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC01) Notification of a person with significant control November 7, 2023
filed on: 8th, November 2023 | persons with significant control
Free Download (2 pages)

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