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Minmar (1004) Limited
Minmar (1004) Limited is a liquidation company incorporated on 7 October 2014 with the registered office located in London, Greater London. Minmar (1004) Limited was registered 10 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
6 years ago
Company No
09253253
Private limited company
Age
10 years
Incorporated
7 October 2014
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
2148 days
Dated
7 October 2018
(6 years ago)
Next confirmation dated
7 October 2019
Was due on
21 October 2019
(5 years ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
2442 days
For period
28 Mar
⟶
26 Mar 2017
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2018
Was due on
31 December 2018
(6 years ago)
Learn more about Minmar (1004) Limited
Contact
Address
Care Of Btg Advisory Llp, 31
Bank Street
London
E14 5NR
England
Same address for the past
7 years
Companies in E14 5NR
Telephone
Unreported
Email
Unreported
Website
Arkhealth.co.uk
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Mr David Alexander John Steel
Director • Secretary • Venture Capitalist • British • Lives in UK • Born in Oct 1977
Walid Khalil Fakhry
Director • Fund Manager • British • Lives in UK • Born in Jun 1968
Mrs Julia ANN Charles
Director • Accountant • British • Lives in UK • Born in Jan 1965
Core Capital I LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Core (GP) Limited
Walid Khalil Fakhry is a mutual person.
Active
Boparan Family Trustee Limited
Mrs Julia ANN Charles is a mutual person.
Active
Enverdis Holdings Limited
Walid Khalil Fakhry is a mutual person.
Active
Saffron Topco Limited
Mr David Alexander John Steel is a mutual person.
Active
Saffron Midco Limited
Mr David Alexander John Steel is a mutual person.
Active
Saffron Acquisitionco Limited
Mr David Alexander John Steel is a mutual person.
Active
Clarendon Fine Art Holdings Limited
Mr David Alexander John Steel is a mutual person.
Active
Amorartis Midco Limited
Mr David Alexander John Steel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
26 Mar 2017
For period
26 Mar
⟶
26 Mar 2017
Traded for
12 months
Cash in Bank
£64K
Increased by £32K (+100%)
Turnover
£21.79M
Increased by £7.41M (+52%)
Employees
1.93K
Increased by 1.18K (+155%)
Total Assets
£10.21M
Increased by £4.94M (+94%)
Total Liabilities
-£7.02M
Increased by £3.27M (+87%)
Net Assets
£3.2M
Increased by £1.67M (+110%)
Debt Ratio (%)
69%
Decreased by 2.43% (-3%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
6 Years Ago on 13 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 13 Dec 2018
Confirmation Submitted
6 Years Ago on 28 Oct 2018
Simon Ashley Arnold Resigned
7 Years Ago on 31 Aug 2018
James David Mellor Resigned
7 Years Ago on 31 Aug 2018
Registered Address Changed
7 Years Ago on 13 Jun 2018
Charge Satisfied
7 Years Ago on 23 May 2018
James Peter Buckley Resigned
7 Years Ago on 28 Jan 2018
Shares Cancelled
7 Years Ago on 16 Jan 2018
Own Shares Purchased
7 Years Ago on 3 Jan 2018
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 27 November 2024
Submitted on 13 Jan 2025
Liquidators' statement of receipts and payments to 27 November 2023
Submitted on 17 Jan 2024
Liquidators' statement of receipts and payments to 27 November 2022
Submitted on 13 Feb 2023
Liquidators' statement of receipts and payments to 27 November 2022
Submitted on 3 Feb 2023
Liquidators' statement of receipts and payments to 27 November 2021
Submitted on 15 Dec 2021
Liquidators' statement of receipts and payments to 27 November 2020
Submitted on 7 Jan 2021
Liquidators' statement of receipts and payments to 27 November 2019
Submitted on 22 Jan 2020
Appointment of a voluntary liquidator
Submitted on 13 Dec 2018
Resolutions
Submitted on 13 Dec 2018
Declaration of solvency
Submitted on 13 Dec 2018
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Repayment History
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