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Minkels UK Limited

Minkels UK Limited is an active company incorporated on 15 June 2005 with the registered office located in Milton Keynes, Buckinghamshire. Minkels UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05482186
Private limited company
Age
20 years
Incorporated 15 June 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, 2 South House Bond Avenue
Bletchley
Milton Keynes
MK1 1SW
England
Address changed on 13 Dec 2024 (10 months ago)
Previous address was 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW
Telephone
01494451706
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo Of Legrand UK & Ireland • French • Lives in England • Born in Feb 1969
Director • Dutch • Lives in Netherlands • Born in Dec 1973
Director • French • Lives in France • Born in Feb 1980
Minkels B.V
PSC
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Mutual Companies
C.P. Electronics Limited
Yriex Dominique Roullac and Pascal Frederic Stutz are mutual people.
Active
Jontek Limited
Yriex Dominique Roullac and Pascal Frederic Stutz are mutual people.
Active
Legrand Electric Limited
Pascal Frederic Stutz is a mutual person.
Active
Legrand UK Limited
Pascal Frederic Stutz is a mutual person.
Active
Electrak International Limited
Pascal Frederic Stutz is a mutual person.
Active
Electrak Overseas Limited
Pascal Frederic Stutz is a mutual person.
Active
Tynetec Limited
Pascal Frederic Stutz is a mutual person.
Active
Siel Energy Systems Limited
Pascal Frederic Stutz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26
Same as previous period
Turnover
£2.99M
Decreased by £1.5M (-33%)
Employees
6
Same as previous period
Total Assets
£1.88M
Decreased by £533.33K (-22%)
Total Liabilities
-£526.69K
Decreased by £800.39K (-60%)
Net Assets
£1.35M
Increased by £267.07K (+25%)
Debt Ratio (%)
28%
Decreased by 26.98% (-49%)
Latest Activity
Mr Pascal Frederic Stutz Appointed
23 Days Ago on 1 Oct 2025
Gert Schrovenwever Resigned
23 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
6 Months Ago on 4 Apr 2025
Registered Address Changed
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Appointment of Mr Pascal Frederic Stutz as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Gert Schrovenwever as a director on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW to 1st Floor, 2 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 21 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 12 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 24 May 2023
Full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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