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Minimix (Yorkshire) Limited (number 02366019) is a private limited company incorporated on 1989-03-29. The enterprise is registered at Gate 14 Carlisle Street East, Sheffield. Minimix (Yorkshire) Limited operates SIC: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Minimix (yorkshire) Limited
Number 02366019
Date of Incorporation: Wed, 29th Mar 1989
End of financial year: 30 April
Address: Gate 14 Carlisle Street East, Sheffield, S4 7LJ
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 4 directors that can be found in the aforementioned company, we can name: Helen J. (in the company from 03 November 2021), Lee J. (appointment date: 03 November 2021), Angela J. (appointed on 05 July 1991). 1 secretary is in the company: Angela J. (appointed on 31 December 1990). The Companies House lists 3 persons of significant control, namely: Gahl Holdings Limited can be found at Carlisle Street East, S4 7LJ Sheffield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. George J. owns 1/2 or less of shares, 1/2 or less of voting rights, Angela J. owns 1/2 or less of shares, 1/2 or less of voting rights.

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 2023-04-30
Current Assets 338,423 186,752 150,184 269,382 390,286 341,764 477,532 615,822 618,766 413,821 623,227 583,474 535,898
Total Assets Less Current Liabilities 453,810 384,733 284,457 320,513 528,521 665,051 837,868 940,458 439,603 307,607 68,677 202,984 213,091
Fixed Assets 387,269 391,025 343,495 325,452 460,708 649,620 - - - - - - -
Shareholder Funds 414,510 359,733 255,557 285,013 441,710 552,373 - - - - - - -
Tangible Fixed Assets 387,269 391,025 343,495 325,452 460,708 649,620 - - - - - - -
Number Shares Allotted - - 6 6 6 6 - - - - - - -

People with significant control

Gahl Holdings Limited
15 June 2018
Address Gate 14 Carlisle Street East, Sheffield, S4 7LJ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11384085
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
George J.
6 April 2016 - 15 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Angela J.
6 April 2016 - 15 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 3rd, November 2023 | accounts 		Free Download (10 pages)

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