Minihan Properties Limited. net worth, address, company information. Free

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Minihan Properties Limited (reg no 09746727) is a private limited company established on 2015-08-25 in England. The enterprise has its registered office at 210 Coal Clough Lane, Burnley BB11 4NJ. Changed on 2016-08-01, the previous name this firm utilized was Minja Investments Limited. Minihan Properties Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Minihan Properties Limited
Number	09746727
Date of Incorporation:	2015/08/25
End of financial year:	31 July
Address:	210 Coal Clough Lane, Burnley, BB11 4NJ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Francis M. (in the company from 25 August 2015). The Companies House reports 2 persons of significant control, namely: Francis M. has over 3/4 of shares, 3/4 to full of voting rights, Janice M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-28	2020-07-31	2021-07-31
Current Assets	-	52,473	38,505	19,065	19,936	14,649
Fixed Assets	-	70,466	310,427	389,712	309,571	275,000
Number Shares Allotted	100	100	100	100	-	-
Total Assets Less Current Liabilities	-	-52,497	127,392	219,855	167,991	243,590
Shareholder Funds	100	-	-	-	-	-

People with significant control

Francis M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janice M.

6 April 2016 - 12 March 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 16th, August 2021 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 16th, August 2021 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Monday 31st August 2020 to Friday 31st July 2020 filed on: 20th, May 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 12th March 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 097467270011, created on Thursday 25th February 2021 filed on: 2nd, March 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 097467270005 satisfaction in full. filed on: 17th, July 2020 \| mortgage	Free Download (1 page)
(AA01) Accounting period extended to Monday 31st August 2020. Originally it was Tuesday 28th July 2020 filed on: 17th, June 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th July 2019 filed on: 7th, May 2020 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control Thursday 12th March 2020 filed on: 12th, March 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 12th March 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Monday 24th February 2020 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 24th February 2020 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 24th February 2020 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 24th February 2020 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 26 st. Matthew Street Burnley Lancashire BB11 4JJ United Kingdom to 210 Coal Clough Lane Burnley Lancashire BB11 4NJ on Monday 24th February 2020 filed on: 24th, February 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 24th February 2020 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 31st, October 2019 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Tuesday 27th August 2019 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 27th August 2019 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough Suffolk IP14 3AP United Kingdom to 26 st. Matthew Street Burnley Lancashire BB11 4JJ on Tuesday 27th August 2019 filed on: 27th, August 2019 \| address	Free Download (1 page)
(CH01) On Tuesday 27th August 2019 director's details were changed filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 27th August 2019 filed on: 27th, August 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 27th August 2019 director's details were changed filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 27th August 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tuesday 27th August 2019 filed on: 27th, August 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from C/O Butterworths Accountants & Tax Advisers 5 Station Yard Needham Market Suffolk IP6 8AS United Kingdom to Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough Suffolk IP14 3AP on Monday 12th August 2019 filed on: 12th, August 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 12th August 2019 filed on: 12th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 12th August 2019 filed on: 12th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 29th July 2018 to Saturday 28th July 2018 filed on: 23rd, July 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Monday 30th July 2018 to Sunday 29th July 2018 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 097467270010, created on Monday 18th March 2019 filed on: 18th, March 2019 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 097467270009, created on Friday 5th October 2018 filed on: 11th, October 2018 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 097467270008, created on Friday 5th October 2018 filed on: 11th, October 2018 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 31st August 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Thursday 30th August 2018 filed on: 13th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 30th August 2018 filed on: 13th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 12th September 2018 director's details were changed filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 27th, July 2018 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 097467270006, created on Friday 13th July 2018 filed on: 16th, July 2018 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 097467270007, created on Friday 13th July 2018 filed on: 16th, July 2018 \| mortgage	Free Download (12 pages)
(AA01) Previous accounting period shortened from Monday 31st July 2017 to Sunday 30th July 2017 filed on: 27th, April 2018 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 8 Yeomanry Yard Bury St. Edmunds Suffolk IP33 3DW England to C/O Butterworths Accountants & Tax Advisers 5 Station Yard Needham Market Suffolk IP6 8AS on Thursday 5th April 2018 filed on: 5th, April 2018 \| address	Free Download (1 page)
(MR04) Charge 097467270002 satisfaction in full. filed on: 26th, March 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 097467270001 satisfaction in full. filed on: 26th, March 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 097467270005, created on Tuesday 24th October 2017 filed on: 1st, November 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 097467270003, created on Tuesday 19th September 2017 filed on: 22nd, September 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 097467270004, created on Tuesday 19th September 2017 filed on: 22nd, September 2017 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 31st August 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 26th, April 2017 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 097467270001, created on Wednesday 28th December 2016 filed on: 13th, January 2017 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 097467270002, created on Wednesday 28th December 2016 filed on: 13th, January 2017 \| mortgage	Free Download (39 pages)
(CH01) On Thursday 1st December 2016 director's details were changed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st August 2016 filed on: 8th, September 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 31st August 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 1st August 2016 filed on: 1st, August 2016 \| resolution	Free Download (3 pages)
(AA01) Current accounting period shortened to Sunday 31st July 2016, originally was Wednesday 31st August 2016. filed on: 27th, July 2016 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 11 Beech Terrace 11 Beech Terrace Stowmarket Stowmarket Suffolk IP14 1JB England to 8 Yeomanry Yard Bury St. Edmunds Suffolk IP33 3DW on Wednesday 27th July 2016 filed on: 27th, July 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 11 Beech Terrace 11 Beech Terrace Stowmarket Stowmarket Suffolk IP14 1JB on Thursday 21st July 2016 filed on: 21st, July 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 8 Yeomanry Yard Yeomanry Yard Bury St. Edmunds Suffolk IP33 3DW England to 11 Beech Terrace 11 Beech Terrace Stowmarket Stowmarket Suffolk IP14 1JB on Thursday 21st July 2016 filed on: 21st, July 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, August 2015 \| incorporation	Free Download (30 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 25th August 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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