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Shinemax Ltd

Shinemax Ltd is an active company incorporated on 15 April 2002 with the registered office located in Mitcham, Greater London. Shinemax Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04417109
Private limited company
Age
23 years
Incorporated 15 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Danmirr Consultants Business
Advisors & Registered Auditors
170 Church Road Mitcham
Surrey
CR4 3BW
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • PSC • British • Lives in England • Born in Nov 1946
Secretary • Secretary • British
Mrs Maroof Begum Younis
PSC • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Deltacrown Investments Limited
Mr Mohammed Hasam Younis and Mohammed Younis are mutual people.
Active
Sunstar Group Limited
Mahomed Erfan Abdul Gaffar is a mutual person.
Active
Payless Group Limited
Mahomed Erfan Abdul Gaffar is a mutual person.
Active
Dollington Ltd
Mahomed Erfan Abdul Gaffar is a mutual person.
Active
Rovet Limited
Mahomed Erfan Abdul Gaffar is a mutual person.
Active
Thothaal Group Limited
Mahomed Erfan Abdul Gaffar is a mutual person.
Active
Superway Express Ltd
Mahomed Erfan Abdul Gaffar is a mutual person.
Active
Sunstar Investments Ltd
Mahomed Erfan Abdul Gaffar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£62.17K
Increased by £10.07K (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£960.91K
Increased by £10.07K (+1%)
Total Liabilities
-£658.46K
Decreased by £18.43K (-3%)
Net Assets
£302.46K
Increased by £28.5K (+10%)
Debt Ratio (%)
69%
Decreased by 2.66% (-4%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
New Charge Registered
3 Years Ago on 3 May 2022
New Charge Registered
3 Years Ago on 3 May 2022
Maroof Begum Younis (PSC) Appointed
3 Years Ago on 1 Jan 2022
Mr Hasam Younis Details Changed
15 Years Ago on 25 May 2010
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 20 Jan 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 10 Nov 2022
Registration of charge 044171090003, created on 3 May 2022
Submitted on 13 May 2022
Registration of charge 044171090002, created on 3 May 2022
Submitted on 13 May 2022
Notification of Maroof Begum Younis as a person with significant control on 1 January 2022
Submitted on 16 Feb 2022
Director's details changed for Mr Hasam Younis on 25 May 2010
Submitted on 16 Feb 2022
Repayment History
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