Minke Marine (UK) Ltd. in Ascot, SL5 9BJ

Description

Data updated on: 01-11-2023

2008 signifies the beginning of Minke Marine (UK) Ltd., the company registered at 31 Elizabeth Gardens, in Ascot. This means it's been sixteen years Minke Marine (UK) has prospered on the British market, as it was registered on 5th August 2008. The company's Companies House Registration Number is 06664790 and the zip code is SL5 9BJ. This company debuted under the business name Bwt Systems, though for the last 5 years has been on the market under the business name Minke Marine (UK) Ltd.. This business's classified under the NACE and SIC code 99999, that means Dormant Company. 2022-08-31 is the last time the company accounts were filed.

We have a solitary managing director at the moment overseeing this specific business, specifically Kevin M. who has been carrying out the director's responsibilities since 5th August 2008.

Kevin M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Minke Marine (UK) Ltd. 2019-09-20
Bwt Systems Limited 2008-08-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1	100

Balance Sheet
Cash Bank On Hand							100	100
Net Assets Liabilities							100	1	1	100	100	100	100
Current Assets				1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	100	100
Cash Bank In Hand	1	1	1
Stocks Inventory				1	1

Capital & Reserves
Called Up Share Capital				1	1
Shareholder Funds	1	1	1	1	1	1	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	100	1	1	100	100	100	100
Number Shares Allotted		1	1	1	1	1	100	100		1	100	100
Par Value Share		1	1	1	1	1	1	1		1	1	1
Total Assets Less Current Liabilities				1	1			1	1			100	100
Net Current Assets Liabilities				1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	100	100

Company staff

Kevin M.

Role: Director

Appointed: 05 August 2008

Latest update: 6 May 2024

People with significant control

Kevin M.

Notified on 1 May 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	10 September 2024
Confirmation statement last made up date	27 August 2023

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	30 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 5 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	5 May 2015
Annual Accounts 17 October 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	17 October 2015
Annual Accounts 1 October 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	1 October 2016
Annual Accounts 2 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	2 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts 5 April 2014
Date Approval Accounts	5 April 2014

Minke Marine (UK) Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin M.

People with significant control

Kevin M.

Accounts Documents

Company filings

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