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Mineflow Investments Ltd
Mineflow Investments Ltd is an active company incorporated on 20 June 1995 with the registered office located in London, Greater London. Mineflow Investments Ltd was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03070046
Private limited company
Age
30 years
Incorporated
20 June 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Mineflow Investments Ltd
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past
9 years
Companies in W1T 5DS
Telephone
Unreported
Email
Unreported
Website
Flodrive.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Peter Salim David Khalastchi
Director • Secretary • British • Lives in UK • Born in Sep 1963
Linda Salim Khalastchi
Director • British • Lives in UK • Born in Feb 1939
Anthony Menashi Khalastchi
Director • British • Lives in UK • Born in Mar 1961
Flodrive Limited
PSC
Minerva Real Estate Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Primestate Limited
Linda Salim Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
Strandpark (Queen Street) Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Ultraflo Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Flodrive Investments Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Flodrive Properties Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Strandpark Holdings Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Flodrive Estates Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Flodrive Enterprises Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£876.9K
Increased by £92.9K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.38M
Decreased by £8.9M (-72%)
Total Liabilities
-£3.38M
Decreased by £8.9M (-72%)
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 24 Mar 2025
Charge Satisfied
5 Months Ago on 24 Mar 2025
Charge Satisfied
5 Months Ago on 24 Mar 2025
Charge Satisfied
5 Months Ago on 24 Mar 2025
Charge Satisfied
5 Months Ago on 24 Mar 2025
Charge Satisfied
5 Months Ago on 24 Mar 2025
Charge Satisfied
5 Months Ago on 24 Mar 2025
Charge Satisfied
5 Months Ago on 24 Mar 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Satisfaction of charge 4 in full
Submitted on 24 Mar 2025
Satisfaction of charge 102 in full
Submitted on 24 Mar 2025
Satisfaction of charge 030700460151 in full
Submitted on 24 Mar 2025
Satisfaction of charge 121 in full
Submitted on 24 Mar 2025
Satisfaction of charge 030700460153 in full
Submitted on 24 Mar 2025
Satisfaction of charge 030700460150 in full
Submitted on 24 Mar 2025
Satisfaction of charge 89 in full
Submitted on 24 Mar 2025
Satisfaction of charge 139 in full
Submitted on 24 Mar 2025
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Repayment History
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