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Minihow Limited

Minihow Limited is an active company incorporated on 5 August 1997 with the registered office located in London, Greater London. Minihow Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03414645
Private limited company
Age
28 years
Incorporated 5 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
4th Floor Khiara House
25/26 Poland Street
London
W1F 8QN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in Apr 1958
Mr. Patrick McKillen
PSC • Irish • Lives in Ireland • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Directdivide Trading Limited
Liam Bernard Cunningham is a mutual person.
Active
Metrospa Limited
Liam Bernard Cunningham is a mutual person.
Active
Submitquest Limited
Liam Bernard Cunningham is a mutual person.
Active
Pacific Land Limited
Liam Bernard Cunningham is a mutual person.
Active
Frenchgate (Nominee 2) Limited
Liam Bernard Cunningham is a mutual person.
Active
Mayfair Hospitality Limited
Liam Bernard Cunningham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.14K
Decreased by £18.8K (-94%)
Turnover
£111K
Increased by £111K (%)
Employees
1
Increased by 1 (%)
Total Assets
£2.08M
Decreased by £169.26K (-8%)
Total Liabilities
-£709.62K
Decreased by £2.27K (-0%)
Net Assets
£1.37M
Decreased by £167K (-11%)
Debt Ratio (%)
34%
Increased by 2.48% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
New Charge Registered
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Mr Liam Bernard Cunningham Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Mr Liam Cunningham Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Charge Satisfied
2 Years 10 Months Ago on 24 Oct 2022
Small Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Registration of charge 034146450004, created on 17 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Director's details changed for Mr Liam Cunningham on 24 April 2023
Submitted on 27 Apr 2023
Secretary's details changed for Mr Liam Bernard Cunningham on 24 April 2023
Submitted on 27 Apr 2023
Satisfaction of charge 034146450003 in full
Submitted on 24 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 20 Oct 2022
Repayment History
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