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My Mini Factory Limited

My Mini Factory Limited is an active company incorporated on 27 April 2015 with the registered office located in London, Greater London. My Mini Factory Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09562672
Private limited company
Age
10 years
Incorporated 27 April 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2 Berners Road
London
N1 0PW
England
Address changed on 27 May 2022 (3 years ago)
Previous address was 32 Clerkenwell Green London EC1R 0DU England
Telephone
020 79934794
Email
Unreported
People
Officers
5
Shareholders
31
Controllers (PSC)
1
Director • PSC • Non Executive Director • French • Lives in England • Born in Aug 1969
Director • Chief Executive • British • Lives in England • Born in Mar 1991
Director • Non Executive Director • French • Lives in England • Born in Apr 1984
Director • Ceo • Swedish • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£784.21K
Increased by £40.83K (+5%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 5 (+20%)
Total Assets
£3.29M
Increased by £12.91K (0%)
Total Liabilities
-£337.86K
Decreased by £43.43K (-11%)
Net Assets
£2.95M
Increased by £56.34K (+2%)
Debt Ratio (%)
10%
Decreased by 1.37% (-12%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 25 Jan 2025
Abridged Accounts Submitted
7 Months Ago on 25 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Sylvain Preumont (PSC) Appointed
2 Years Ago on 10 Aug 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr Alexander Michael Ziff Appointed
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Registered Address Changed
3 Years Ago on 27 May 2022
Abridged Accounts Submitted
3 Years Ago on 9 May 2022
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 25 Jan 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 25 Jan 2025
Confirmation statement made on 25 January 2024 with updates
Submitted on 29 Jan 2024
Notification of Sylvain Preumont as a person with significant control on 10 August 2023
Submitted on 10 Aug 2023
Unaudited abridged accounts made up to 30 April 2023
Submitted on 31 Jul 2023
Appointment of Mr Alexander Michael Ziff as a director on 12 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 27 Jan 2023
Registered office address changed from 32 Clerkenwell Green London EC1R 0DU England to 2 Berners Road London N1 0PW on 27 May 2022
Submitted on 27 May 2022
Unaudited abridged accounts made up to 30 April 2022
Submitted on 9 May 2022
Repayment History
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