Mina Finance Limited

General information

Name:

Mina Finance Ltd

Office Address:

249 Cranbrook Road IG1 4TG Ilford

Number: 05049978

Incorporation date: 2004-02-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Mina Finance Limited. The firm was founded twenty years ago and was registered under 05049978 as its registration number. This headquarters of this company is based in Ilford. You may visit them at 249 Cranbrook Road. This business's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Wednesday 31st August 2022 is the last time when company accounts were reported.

For the following company, a variety of director's responsibilities have so far been performed by Joachim V. who was assigned to lead the company seven years ago. For 8 years Marko S., had been responsible for a variety of tasks within this specific company up to the moment of the resignation four years ago. Additionally a different director, namely Mona R. quit in 2012. Furthermore, the managing director's tasks are regularly aided with by a secretary - Stasa S., who was chosen by this specific company in September 2012.

Financial data based on annual reports

Company staff

Joachim V.

Role: Director

Appointed: 05 January 2017

Latest update: 7 April 2024

Stasa S.

Role: Secretary

Appointed: 30 September 2012

Latest update: 7 April 2024

People with significant control

Stasa S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stasa S.
Notified on 5 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marko S.
Notified on 3 August 2016
Ceased on 5 May 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2012
Annual Accounts 25/04/2015
Start Date For Period Covered By Report 1 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 25/04/2015
Annual Accounts 15/04/2016
Start Date For Period Covered By Report 1 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 15/04/2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 4 May 2017
Annual Accounts 30 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 30 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 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 26/03/2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 26/03/2014
Annual Accounts
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st August 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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