Minx Creative Limited in London, E14 9XL

Description

Data updated on: 01-11-2023

Located in 45 Beaufort Court, London E14 9XL Minx Creative Limited is classified as a Private Limited Company with 03360933 Companies House Reg No. It was set up on April 28, 1997. Established as Vendmain, the company used the business name until May 21, 1997, at which point it was replaced by Minx Creative Limited. This enterprise's SIC code is 74100 - specialised design activities. 2022-05-31 is the last time when account status updates were filed.

Taking into consideration this company's constant development, it was necessary to acquire more directors: Nicola G. and Rozana N. who have been working as a team for twenty seven years to fulfil their statutory duties for the company. At least one secretary in this firm is a limited company: Best4business Limited.

Executives who have control over the firm are as follows: Nicola G. owns 1/2 or less of company shares. Rozana N. owns 1/2 or less of company shares.

Previous company's names
Minx Creative Limited 1997-05-21
Vendmain Limited 1997-04-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	26 004	30 518	33 934	29 761	43 145

Balance Sheet
Cash Bank In Hand	41 606	800	11 166	6 281	37 676
Cash Bank On Hand					37 676	47 055	140 004	138 920	114 267	11 918	14	14
Current Assets	162 120	131 945	146 590	253 416	283 355	456 599	447 771	437 733	396 401	318 708	349 202	478 937
Debtors	79 624	118 725	103 914	139 975	86 829	241 406	254 547	232 003	232 304	250 060	278 160	252 895
Net Assets Liabilities					43 145	47 425	231 378	259 651	301 930	385 024	422 938	220 325
Net Assets Liabilities Including Pension Asset Liability	26 004	30 518	33 934	29 761	43 145
Other Debtors	15 978	24 315										4 834
Property Plant Equipment					5 118	5 340	3 370	3 740	545 253	658 805	707 061
Stocks Inventory	1 000	1 000	31 510	107 160	158 850
Tangible Fixed Assets	10 209	5 974	4 770	1 724	5 118
Total Inventories					158 850	168 138	53 220	66 810	49 830	56 730	71 028	51 028
Intangible Fixed Assets	10 209	5 974
Trade Debtors	60 694	91 458

Capital & Reserves
Called Up Share Capital	8 236	8 236	8 236	8 256	8 256
Profit Loss Account Reserve	1 004	5 518	8 934	4 741	18 125
Shareholder Funds	26 004	30 518	33 934	29 761	43 145

Other Financial Data
Amount Specific Advance Or Credit Directors				26 983	31 958	68 186	37 040
Amount Specific Advance Or Credit Made In Period Directors					28 903	61 527	120 656
Amount Specific Advance Or Credit Repaid In Period Directors					87 844	97 755	89 510
Accumulated Amortisation Impairment Intangible Assets					14 000	14 000
Accumulated Depreciation Impairment Property Plant Equipment					86 156	90 698	95 513	96 779	98 819	102 853	107 570	112 187
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss												-728
Average Number Employees During Period						5	5	5	5	5	5	4
Bank Borrowings Overdrafts					24 844	20 858	15 584	11 449	496 189	456 087	426 982	42 825
Creditors					36 844	26 858	21 584	3 000	496 189	456 087	426 982	105 794
Creditors Due After One Year	14 414	8 446	17 478	43 986	36 844
Creditors Due Within One Year	130 349	98 144	99 301	181 294	207 657
Disposals Property Plant Equipment												700 000
Dividends Paid									35 434	24 000	30 825	30 000
Fixed Assets			4 770	1 724	5 118	5 340	3 370
Increase From Depreciation Charge For Year Property Plant Equipment						4 542	4 815	1 266	2 040	4 034	4 717	4 617
Intangible Assets Gross Cost					14 000	14 000
Intangible Fixed Assets Aggregate Amortisation Impairment			14 000	14 000
Intangible Fixed Assets Cost Or Valuation			14 000	14 000
Net Current Assets Liabilities	31 771	33 801	47 289	72 122	75 698	69 850	250 079	259 435	253 157	183 894	144 132	323 496
Number Shares Allotted				1 236	1 236
Number Shares Issued Fully Paid								175	175	175	175	7 000
Other Creditors					12 000	6 000	181 000	3 000	48 261	5 414	31 255	31 090
Other Taxation Social Security Payable					63 099	59 595	68 725	81 042	68 968	70 842	71 461	71 791
Par Value Share				1	1			1	1	1	1	1
Profit Loss									51 991	94	18 739	10 109
Property Plant Equipment Gross Cost					91 274	96 038	98 883	100 519	644 072	761 658	814 631	115 355
Provisions								524	291	1 588	1 273	545
Provisions For Liabilities Balance Sheet Subtotal					827	907	487	524	291	1 588	1 273	545
Provisions For Liabilities Charges	-1 562	-811	647	99	827
Share Capital Allotted Called Up Paid	8 236	8 236	1 236	1 236	1 236
Share Premium Account	16 764	16 764	16 764	16 764	16 764
Tangible Fixed Assets Additions		3 350		715	5 654
Tangible Fixed Assets Cost Or Valuation	76 844	80 194	84 905	85 620	91 274
Tangible Fixed Assets Depreciation	66 634	74 220	80 135	83 896	86 156
Tangible Fixed Assets Depreciation Charged In Period		7 586		3 761	2 260
Total Additions Including From Business Combinations Property Plant Equipment						4 764	2 845	1 636	517 831	10 586	2 973	724
Total Assets Less Current Liabilities	41 980	39 775	52 059	73 846	80 816	75 190	253 449	263 175	798 410	842 699	851 193	326 664
Trade Creditors Trade Payables					16 244	155 586	15 220	45 332	582	19 159	28 190	9 735
Trade Debtors Trade Receivables					86 829	241 406	254 547	232 003	232 304	250 060	278 160	248 061
Additional Provisions Increase From New Provisions Recognised									-233	1 297	-315
Advances Credits Directors			5 650	14 815	1 671
Advances Credits Made In Period Directors				14 815
Advances Credits Repaid In Period Directors				5 650
Total Increase Decrease From Revaluations Property Plant Equipment									25 722	107 000	50 000
Deferred Tax Liability	1 562	811
Difference Between Accumulated Depreciation Amortisation Capital Allowances	1 562	811
Other Creditors After One Year	14 414	8 446
Other Creditors Due Within One Year	6 003	5 014
Other Taxation Social Security Within One Year	55 569	54 025
Profit Loss For Period		29 339
Total Dividend Payment		24 825
Trade Creditors Within One Year	68 777	39 105
Work In Progress	39 890	11 420

Company staff

Best4business Limited

Role: Corporate Secretary

Appointed: 01 May 2006

Address: Caxton House, Broad Street, Cambridge, CB23 6JN, England

Latest update: 28 April 2024

Nicola G.

Role: Director

Appointed: 09 May 1997

Latest update: 28 April 2024

Rozana N.

Role: Director

Appointed: 09 May 1997

Latest update: 28 April 2024

Rozana N.

Role: Secretary

Appointed: 09 May 1997

Resigned: 01 May 2006

Latest update: 28 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 April 1997

Resigned: 09 May 1997

Address: London, N1 7JQ

Latest update: 28 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 28 April 1997

Resigned: 09 May 1997

Address: London, N1 7JQ

Latest update: 28 April 2024

People with significant control

Nicola G.

Notified on 26 March 2017

Nature of control:

1/2 or less of shares

Rozana N.

Notified on 26 March 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	12 May 2024
Confirmation statement last made up date	28 April 2023

Annual Accounts 20/11/2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	20/11/2013
Annual Accounts 19 February 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	19 February 2016
Annual Accounts 9 September 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	9 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023

Minx Creative Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Best4business Limited

Nicola G.

Rozana N.

Rozana N.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Nicola G.

Rozana N.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Minx Creative Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Best4business Limited

Nicola G.

Rozana N.

Rozana N.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Nicola G.

Rozana N.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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HQ address,
2015

HQ address,
2016