Minas Ltd in Romford, RM1 4TP

Description

Data updated on: 01-11-2023

This company is known as Minas Ltd. This company first started seventeen years ago and was registered with 06383145 as the registration number. The office of this company is based in Romford. You may find them at 12 Mashiters Hill. This company's Standard Industrial Classification Code is 70229 which means Management consultancy activities other than financial management. Minas Limited reported its account information for the financial period up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-09-27.

From the data we have gathered, the following company was established in 2007 and has so far been presided over by two directors. In order to provide support to the directors, the company has been utilizing the skills of Claire H. as a secretary since 2007.

Executives who have control over the firm are as follows: Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-03-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 415	-3 933	1 070	1 051	1 035

Balance Sheet
Cash Bank In Hand	142	7	7 274	13 861	13 198
Current Assets	22 394	17 573	15 643	22 003	21 854	19 264	42 398	9 220	19 637	26 950	33 424	16 421	21 226
Debtors	22 252	17 566	8 369	8 142	8 656
Intangible Fixed Assets	10 800
Net Assets Liabilities										13 500	15 794	25 262	24 869
Net Assets Liabilities Including Pension Asset Liability	1 415	-3 933	1 070
Tangible Fixed Assets	2 302	2 129	1 969	2 203	4 324

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	415	-4 933	70	51	35
Shareholder Funds	1 415	-3 933	1 070	1 051	1 035

Other Financial Data
Average Number Employees During Period									2	2	1	1	1
Creditors					25 143	25 366	38 039	10 646	14 163	15 000	32 374	9 485	6 291
Creditors Due After One Year	11 506	5 823
Creditors Due Within One Year	22 575	17 812	16 542	23 155	25 143
Fixed Assets	13 102	2 129	1 969	2 203	4 324	3 795	3 031	2 501	2 350	33 016	27 695	32 430	26 584
Intangible Fixed Assets Aggregate Amortisation Impairment	43 200	54 000	54 000	54 000
Intangible Fixed Assets Amortisation Charged In Period		10 800
Intangible Fixed Assets Cost Or Valuation	54 000	54 000	54 000	54 000
Net Current Assets Liabilities	-181	-239	-899	-1 152	-3 289	-6 102	4 359	-1 426	5 474	-19 516	20 473	2 317	4 576
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		202	814	1 291	3 224
Tangible Fixed Assets Cost Or Valuation	3 953	4 155	4 312	4 575	7 695
Tangible Fixed Assets Depreciation	1 651	2 026	2 343	2 372	3 371
Tangible Fixed Assets Depreciation Charged In Period		375	629	708	1 077
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			312	679	78
Tangible Fixed Assets Disposals			657	1 028	104
Total Assets Less Current Liabilities	12 921	1 890	1 070	1 051	1 035	-2 307	7 390	1 075	7 824	28 500	48 168	34 747	31 160

Company staff

Richard H.

Role: Director

Appointed: 27 September 2007

Latest update: 20 March 2024

Claire H.

Role: Director

Appointed: 27 September 2007

Latest update: 20 March 2024

Claire H.

Role: Secretary

Appointed: 27 September 2007

Latest update: 20 March 2024

People with significant control

Richard H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Claire H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts 23 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	23 July 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	24 July 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	25 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 12 March 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	12 March 2013

Minas Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard H.

Claire H.

Claire H.

People with significant control

Richard H.

Claire H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

Accountant/Auditor,
2015

Accountant/Auditor,
2013 - 2012

Accountant/Auditor,
2014