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Minecom Limited

Minecom Limited is an active company incorporated on 20 October 1997 with the registered office located in London, Greater London. Minecom Limited was registered 27 years ago.
Status
Active
Active since 7 years ago
Company No
03454747
Private limited company
Age
27 years
Incorporated 20 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flat C
49 Wellington Street
London
WC2E 7BN
United Kingdom
Address changed on 28 Nov 2024 (9 months ago)
Previous address was 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Oct 1945
Mr Daniel Gerard O'Connell
PSC • Irish • Lives in England • Born in Oct 1963
Mr Anthony David Kerman
PSC • British • Lives in UK • Born in Oct 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James's Square Nominees Limited
St James's Square Secretaries Limited, Anthony David Kerman, and 1 more are mutual people.
Active
St. James's Square Management Limited
St James's Square Secretaries Limited, Anthony David Kerman, and 1 more are mutual people.
Active
Immediate Presentations Limited
St James's Square Secretaries Limited, Anthony David Kerman, and 1 more are mutual people.
Active
Biomass UK Limited
St James's Square Secretaries Limited, Anthony David Kerman, and 1 more are mutual people.
Active
Briard Developments Limited
St James's Square Secretaries Limited and Anthony David Kerman are mutual people.
Active
Draeth Developments Limited
St James's Square Secretaries Limited and Anthony David Kerman are mutual people.
Active
St. James's Square Secretaries Limited
Anthony David Kerman and St James's Square Directors Limited are mutual people.
Active
Temple Property Services Limited
St James's Square Secretaries Limited and Anthony David Kerman are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£303.1K
Same as previous period
Total Liabilities
-£301.17K
Same as previous period
Net Assets
£1.93K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Micro Accounts Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Anthony David Kerman (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
St James's Square Directors Limited Details Changed
1 Year 3 Months Ago on 13 May 2024
Mr Anthony David Kerman Details Changed
1 Year 3 Months Ago on 13 May 2024
St James's Square Secretaries Limited Details Changed
1 Year 3 Months Ago on 13 May 2024
Mr Daniel Gerard O'connell (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Mr Anthony David Kerman (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Flat C 49 Wellington Street London WC2E 7BN on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 18 Nov 2024
Change of details for Mr Anthony David Kerman as a person with significant control on 13 May 2024
Submitted on 16 May 2024
Change of details for Mr Daniel Gerard O'connell as a person with significant control on 13 May 2024
Submitted on 15 May 2024
Secretary's details changed for St James's Square Secretaries Limited on 13 May 2024
Submitted on 15 May 2024
Director's details changed for Mr Anthony David Kerman on 13 May 2024
Submitted on 15 May 2024
Director's details changed for St James's Square Directors Limited on 13 May 2024
Submitted on 15 May 2024
Change of details for Mr Anthony David Kerman as a person with significant control on 13 May 2024
Submitted on 14 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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