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Minoan Investments Limited

Minoan Investments Limited is an active company incorporated on 20 October 2005 with the registered office located in London, Greater London. Minoan Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05598949
Private limited company
Age
20 years
Incorporated 20 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
12 Gateway Mews Ring Way
Bounds Green
London
N11 2UT
England
Address changed on 15 Dec 2021 (3 years ago)
Previous address was Index House 13 Gateway Mews Ring Way London N11 2UT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Emmanouel Kontis
Director • Secretary • Finacial Adviser • Greek • Lives in England • Born in Jun 1962
Minoan Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goldenkey Properties Limited
Mr Emmanouel Kontis is a mutual person.
Active
Index Financial Services Limited
Mr Emmanouel Kontis is a mutual person.
Active
Fairhomes Investments Limited
Mr Emmanouel Kontis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£47.94K
Increased by £23 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Increased by £10.62K (+1%)
Total Liabilities
-£999.19K
Decreased by £6.55K (-1%)
Net Assets
£533.55K
Increased by £17.16K (+3%)
Debt Ratio (%)
65%
Decreased by 0.88% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
9 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
New Charge Registered
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Accounting Period Extended
3 Years Ago on 17 Aug 2022
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Barry Theo Resigned
3 Years Ago on 12 May 2022
Minoan Holdings Limited (PSC) Appointed
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Feb 2025
Confirmation statement made on 12 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Jan 2024
Registration of charge 055989490005, created on 31 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 17 Aug 2022
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 17 Aug 2022
Confirmation statement made on 12 May 2022 with updates
Submitted on 12 May 2022
Satisfaction of charge 1 in full
Submitted on 12 May 2022
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Repayment History
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