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Minnie Business Systems Limited

Minnie Business Systems Limited is an active company incorporated on 18 February 1976 with the registered office located in Leeds, West Yorkshire. Minnie Business Systems Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01244905
Private limited company
Age
49 years
Incorporated 18 February 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Wellington Place
Leeds
LS1 4AP
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was 9 Bond Court Leeds West Yorkshire LS1 2JZ
Telephone
02076144848
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1956
Director • Lives in England • Born in Jul 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redmayne (Nominees) Limited
Michael Edward John Wheeler is a mutual person.
Active
Oakwood Nominees Limited
Michael Edward John Wheeler is a mutual person.
Active
F H F (Nominees) Limited
Michael Edward John Wheeler is a mutual person.
Active
Redmayne Nominees (P.E.P.) Limited
Michael Edward John Wheeler is a mutual person.
Active
Whiplash Limited
Michael Edward John Wheeler is a mutual person.
Active
Teawood Nominees Limited
Michael Edward John Wheeler is a mutual person.
Active
Redm
Michael Edward John Wheeler is a mutual person.
Active
Redmayne Capital Limited
Michael Edward John Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£140.95K
Increased by £633 (0%)
Turnover
Unreported
Decreased by £279.9K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£214.12K
Increased by £545 (0%)
Total Liabilities
-£53.75K
Increased by £89 (0%)
Net Assets
£160.38K
Increased by £456 (0%)
Debt Ratio (%)
25%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Mr Paul Boddington Appointed
2 Years 7 Months Ago on 5 Apr 2023
Michael Edward John Wheeler Resigned
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Small Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Registered Address Changed
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Termination of appointment of Michael Edward John Wheeler as a secretary on 5 April 2023
Submitted on 5 Apr 2023
Appointment of Mr Paul Boddington as a secretary on 5 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 3 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 7 Jan 2023
Registered office address changed from 9 Bond Court Leeds West Yorkshire LS1 2JZ to 3 Wellington Place Leeds LS1 4AP on 23 June 2022
Submitted on 23 Jun 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 12 Apr 2022
Repayment History
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