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Minal Investments Limited

Minal Investments Limited is an active company incorporated on 7 August 2014 with the registered office located in Coulsdon, Greater London. Minal Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09165849
Private limited company
Age
11 years
Incorporated 7 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
48 Waddington Avenue
Coulsdon
CR5 1QF
England
Address changed on 18 Jan 2023 (2 years 9 months ago)
Previous address was 6 Wellesley Parade Wellesley Road Croydon CR0 2AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jan 1986 • Property Consultant
Director • Finance Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenious Logic Limited
Muhammad Umair and Muhammad Ali Hanif are mutual people.
Active
Business Connection (UK) Limited
Muhammad Ali Hanif is a mutual person.
Active
ARM Design & Build Limited
Muhammad Umair is a mutual person.
Active
The Cars Den Ltd
Muhammad Umair is a mutual person.
Active
Armeec Ltd
Muhammad Umair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.52K
Increased by £2.52K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£238.6K
Decreased by £17.17K (-7%)
Total Liabilities
-£56.34K
Decreased by £15.2K (-21%)
Net Assets
£182.26K
Decreased by £1.97K (-1%)
Debt Ratio (%)
24%
Decreased by 4.36% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mr Muhammad Ali Hanif Appointed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Nadeem Iqbal Resigned
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Registered Address Changed
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Oct 2022
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 11 Sep 2025
Appointment of Mr Muhammad Ali Hanif as a director on 1 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 31 May 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 21 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 14 Jun 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Termination of appointment of Nadeem Iqbal as a director on 30 May 2023
Submitted on 30 May 2023
Registered office address changed from 6 Wellesley Parade Wellesley Road Croydon CR0 2AJ England to 48 Waddington Avenue Coulsdon CR5 1QF on 18 January 2023
Submitted on 18 Jan 2023
Confirmation statement made on 7 August 2022 with no updates
Submitted on 16 Oct 2022
Repayment History
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