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Mina Trading Limited

Mina Trading Limited is an active company incorporated on 6 January 2012 with the registered office located in London, Greater London. Mina Trading Limited was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 19 days ago
Company No
07899680
Private limited company
Age
13 years
Incorporated 6 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 342 days
Dated 6 January 2024 (1 year 11 months ago)
Next confirmation dated 6 January 2025
Was due on 20 January 2025 (11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 58 days
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 month ago)
Contact
Address
58 Gresham Way
London
SW19 8ED
Same address for the past 13 years
Telephone
08009804303
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Mr Reza Mahomed
PSC • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£8
Same as previous period
Total Liabilities
-£630
Same as previous period
Net Assets
-£622
Same as previous period
Debt Ratio (%)
7875%
Same as previous period
Latest Activity
Compulsory Gazette Notice
19 Days Ago on 9 Dec 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 26 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Anisa Cassim Resigned
2 Years 2 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 14 Mar 2024
Termination of appointment of Anisa Cassim as a secretary on 1 October 2023
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Oct 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 5 Aug 2022
Repayment History
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