Minmar (932) Limited. net worth, address, company information. Free

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Minmar (932) Limited (registration number 07465515) is a private limited company legally formed on 2010-12-09. This firm was registered at White Lodge, Hadley Green Road, Barnet EN5 5PY. Minmar (932) Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Minmar (932) Limited
Number	07465515
Date of Incorporation:	9th December 2010
End of financial year:	31 December
Address:	White Lodge, Hadley Green Road, Barnet, EN5 5PY
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this company, we can name: Robert M. (appointed on 17 May 2011), David H. (appointment date: 09 December 2010). 1 secretary is in the company: David H. (appointed on 09 December 2010). The official register lists 2 persons of significant control, namely: Robert M. owns 1/2 or less of shares, David H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	48,293	236,335	65,216	45,791	71,904	59,825	70,976
Fixed Assets	1,554,156	2,276,342	2,400,856	2,461,858	2,461,858	2,461,858	2,466,226
Total Assets Less Current Liabilities	1,577,482	2,512,677	2,454,715	2,472,071	2,511,398	2,502,851	2,516,561
Number Shares Allotted	-	-	2	2	2	-	-
Intangible Fixed Assets	-	2,276,342	2,400,856	-	-	-	-
Shareholder Funds	-45,112	-83,030	-15,509	109,789	168,136	-	-
Tangible Fixed Assets	1,554,156	2,276,342	2,400,856	2,461,858	2,461,858	-	-

People with significant control

Robert M.

6 April 2016

Nature of control:	25-50% shares

David H.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Monday 11th December 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 11th December 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 11th December 2022 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 11th December 2021 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 11th December 2020 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 11th December 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 11th December 2018 filed on: 30th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 11th December 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on Thursday 9th March 2017 filed on: 29th, April 2017 \| capital	Free Download
(SH08) Change of share class name or designation filed on: 7th, April 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, April 2017 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 11th December 2016 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 074655150001, created on Friday 20th May 2016 filed on: 28th, May 2016 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 074655150002, created on Friday 20th May 2016 filed on: 28th, May 2016 \| mortgage	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th December 2015 filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 11th December 2015 capital
(AD01) New registered office address White Lodge Hadley Green Road Barnet Hertfordshire EN5 5PY. Change occurred on Friday 11th December 2015. Company's previous address: Harper Dennis Hobbs Langham House 302-308 Regent Street London W1B 3AT. filed on: 11th, December 2015 \| address	Free Download (1 page)
(CH01) On Friday 11th December 2015 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th December 2014 filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 15th December 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 28th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th December 2013 filed on: 31st, December 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 31st December 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
(CH01) On Monday 10th December 2012 director's details were changed filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th December 2012 filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 29th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th December 2011 filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Friday 20th May 2011 from 51 Eastcheap London EC3M 1JP United Kingdom filed on: 20th, May 2011 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 20th May 2011. filed on: 20th, May 2011 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 17th May 2011 filed on: 19th, May 2011 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 9th, December 2010 \| incorporation	Free Download (32 pages)

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