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Minos Investments Limited

Minos Investments Limited is an active company incorporated on 12 July 1973 with the registered office located in London, Greater London. Minos Investments Limited was registered 52 years ago.
Status
Active
Active since 25 years ago
Company No
01122375
Private limited company
Age
52 years
Incorporated 12 July 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (21 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
United Kingdom
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 56a the Close Salisbury SP1 2EL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1966
Director • Director • Accountant • British • Lives in UK • Born in May 1967
Director • Director • British • Lives in UK • Born in Apr 1994
Director • Surveyor • British • Lives in England • Born in May 1950
Director • Accountant • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Underwoods Investments Limited
Daniel James Mattey, Colin Michael Clinton Andrews, and 3 more are mutual people.
Active
Greentree Estates Limited
Daniel James Mattey, Steven Mattey, and 2 more are mutual people.
Active
Greentree Estates & Investments Limited
Daniel James Mattey, Steven Mattey, and 2 more are mutual people.
Active
Liquor Sauce Properties Limited
Daniel James Mattey, Steven Mattey, and 2 more are mutual people.
Active
GBR Finance Limited
Daniel James Mattey, Steven Mattey, and 1 more are mutual people.
Active
Cloygate Limited
Daniel James Mattey, Steven Mattey, and 1 more are mutual people.
Active
Bananabliss Limited
Daniel James Mattey, Steven Mattey, and 1 more are mutual people.
Active
Deftbrent Limited
Daniel James Mattey, Steven Mattey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£370.46K
Decreased by £15.86K (-4%)
Total Liabilities
-£281.3K
Decreased by £21.82K (-7%)
Net Assets
£89.16K
Increased by £5.96K (+7%)
Debt Ratio (%)
76%
Decreased by 2.53% (-3%)
Latest Activity
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Daniel James Mattey Details Changed
2 Months Ago on 8 Aug 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Greentree Estates Limited (PSC) Appointed
5 Months Ago on 2 Jun 2025
Mr Steven Mattey Appointed
5 Months Ago on 2 Jun 2025
Robert Adam Davis Appointed
5 Months Ago on 2 Jun 2025
Antony Ebel Resigned
5 Months Ago on 2 Jun 2025
Colin Michael Clinton Andrews Resigned
5 Months Ago on 2 Jun 2025
Daniel James Mattey Appointed
5 Months Ago on 2 Jun 2025
Julian Ebel Resigned
5 Months Ago on 2 Jun 2025
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 13 Oct 2025
Director's details changed for Daniel James Mattey on 8 August 2025
Submitted on 12 Aug 2025
Notification of Greentree Estates Limited as a person with significant control on 2 June 2025
Submitted on 8 Jul 2025
Withdrawal of a person with significant control statement on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 56a the Close Salisbury SP1 2EL to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 8 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Alexander Rael Barnett as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Julian Ebel as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Daniel James Mattey as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Colin Michael Clinton Andrews as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Antony Ebel as a secretary on 2 June 2025
Submitted on 2 Jun 2025
Repayment History
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