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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 (5 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
51-53 Rivington Street
London
EC2A 3QN
England
Address changed on 14 Jan 2026 (8 days ago)
Previous address was 2 Berners Road London N1 0PW England
Telephone
020 79934794
Email
Unreported
People
Officers
4
Shareholders
31
Controllers (PSC)
1
PSC • Director • French • Lives in England • Born in Aug 1969 • Non Executive Director
Director • Swedish • Lives in England • Born in Jun 1987
Director • Non Executive Director • French • Lives in England • Born in Apr 1984
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
Alexander Michael Ziff Resigned
6 Days Ago on 16 Jan 2026
Abridged Accounts Submitted
6 Days Ago on 16 Jan 2026
Registered Address Changed
8 Days Ago on 14 Jan 2026
Confirmation Submitted
5 Months Ago on 19 Aug 2025
Confirmation Submitted
12 Months Ago on 25 Jan 2025
Abridged Accounts Submitted
12 Months Ago on 25 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 29 Jan 2024
Sylvain Preumont (PSC) Appointed
2 Years 5 Months Ago on 10 Aug 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 31 Jul 2023
Mr Alexander Michael Ziff Appointed
2 Years 9 Months Ago on 12 Apr 2023
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Documents
Termination of appointment of Alexander Michael Ziff as a director on 16 January 2026
Submitted on 19 Jan 2026
Unaudited abridged accounts made up to 30 April 2025
Submitted on 16 Jan 2026
Registered office address changed from 2 Berners Road London N1 0PW England to 51-53 Rivington Street London EC2A 3QN on 14 January 2026
Submitted on 14 Jan 2026
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 25 Jan 2025
Unaudited abridged accounts made up to 30 April 2024
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
Repayment History
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