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Minority Kingdom Investment Limited

Minority Kingdom Investment Limited is an active company incorporated on 17 October 2013 with the registered office located in London, Greater London. Minority Kingdom Investment Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08737401
Private limited company
Age
11 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 3 Sep 2025 (10 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • General Legal Counsel • American • Lives in United States • Born in May 1971
Director • Vice President, Corporate Controller • American • Lives in United States • Born in Mar 1972
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£29K
Increased by £15K (+107%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.79M
Decreased by £611K (-3%)
Total Liabilities
-£804K
Increased by £72K (+10%)
Net Assets
£18.98M
Decreased by £683K (-3%)
Debt Ratio (%)
4%
Increased by 0.47% (+13%)
Latest Activity
Registered Address Changed
10 Days Ago on 3 Sep 2025
Csc Cls (Uk) Limited Appointed
17 Days Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
17 Days Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Mr Stephen Frank Shamrock Appointed
2 Years 7 Months Ago on 13 Feb 2023
Raymond Leland Cushing Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 3 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 October 2024
Submitted on 10 Jul 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 October 2023
Submitted on 19 Nov 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 31 October 2022
Submitted on 16 Oct 2023
Termination of appointment of Raymond Leland Cushing as a director on 1 December 2022
Submitted on 16 Mar 2023
Appointment of Mr Stephen Frank Shamrock as a director on 13 February 2023
Submitted on 16 Mar 2023
Repayment History
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