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Minesoft Ltd
Minesoft Ltd is an active company incorporated on 14 August 1996 with the registered office located in Richmond, Greater London. Minesoft Ltd was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 7 months ago
Company No
03237682
Private limited company
Age
29 years
Incorporated
14 August 1996
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
29 October 2024
(10 months ago)
Next confirmation dated
29 October 2025
Due by
12 November 2025
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
1 Sep
⟶
31 Dec 2023
(1 year 4 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Minesoft Ltd
Contact
Address
Shearwater House
The Green
Richmond
Surrey
TW9 1PX
Same address for the past
6 years
Companies in TW9 1PX
Telephone
02084040651
Email
Available in Endole App
Website
Minesoft.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr David Shea
Director • American • Lives in United States • Born in Dec 1963
Karl Vincent Jaeger
Director • American • Lives in United States • Born in Feb 1963
Mr Mason Paul Slaine
Director • American • Lives in United States • Born in Mar 1953
Mrs ANN Frances Chapman-Daniel
PSC • British • Lives in England • Born in May 1959
Mr Ophir Daniel
PSC • British • Lives in UK • Born in Dec 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Maltese Holdco Limited
Mr Mason Paul Slaine is a mutual person.
Active
Maltese Midco Limited
Mr Mason Paul Slaine is a mutual person.
Active
Maltese Bidco 1 Limited
Mr Mason Paul Slaine is a mutual person.
Active
Maltese Bidco 2 Limited
Mr Mason Paul Slaine is a mutual person.
Active
See All Mutual Companies
Brands
Minesoft
Minesoft offers AI-powered Patent Intelligence technology to support innovators and their research and development strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Aug
⟶
31 Dec 2023
Traded for
16 months
Cash in Bank
£3.36M
Decreased by £2.84M (-46%)
Turnover
£24.35M
Increased by £6.93M (+40%)
Employees
39
Decreased by 8 (-17%)
Total Assets
£15.54M
Increased by £6.08M (+64%)
Total Liabilities
-£12.08M
Increased by £8.52M (+240%)
Net Assets
£3.46M
Decreased by £2.44M (-41%)
Debt Ratio (%)
78%
Increased by 40.13% (+107%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Accounting Period Extended
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mason Paul Slaine Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Maltese Bidco 2 Limited (PSC) Details Changed
1 Year 12 Months Ago on 8 Sep 2023
Group Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Mr David Shea Appointed
2 Years 6 Months Ago on 21 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 27 Nov 2023
Change of details for Maltese Bidco 2 Limited as a person with significant control on 8 September 2023
Submitted on 21 Nov 2023
Confirmation statement made on 29 October 2023 with updates
Submitted on 21 Nov 2023
Director's details changed for Mason Paul Slaine on 17 November 2023
Submitted on 21 Nov 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 1 Mar 2023
Appointment of Mr David Shea as a director on 21 February 2023
Submitted on 21 Feb 2023
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Repayment History
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