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Moda Minx Limited

Moda Minx Limited is an active company incorporated on 11 June 2015 with the registered office located in Woodford Green, Greater London. Moda Minx Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09634873
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (6 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
England
Address changed on 6 Mar 2023 (2 years 9 months ago)
Previous address was 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Nov 1989
Mrs Michaela Rachael Brooks
PSC • British • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£690.85K
Increased by £474.36K (+219%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 8 (-42%)
Total Assets
£994.7K
Increased by £219.39K (+28%)
Total Liabilities
-£373.89K
Decreased by £167.81K (-31%)
Net Assets
£620.8K
Increased by £387.21K (+166%)
Debt Ratio (%)
38%
Decreased by 32.28% (-46%)
Latest Activity
Daniella Brooks (PSC) Resigned
2 Months Ago on 9 Oct 2025
Daniella Brooks Resigned
2 Months Ago on 9 Oct 2025
Confirmation Submitted
5 Months Ago on 25 Jun 2025
Mrs Daniella Brooks Appointed
9 Months Ago on 18 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 7 Jan 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Jun 2024
Mrs Michaela Rachael Brooks (PSC) Details Changed
8 Years Ago on 12 Jun 2017
Suzette Martin (PSC) Appointed
8 Years Ago on 12 Jun 2017
Daniella Brooks (PSC) Appointed
8 Years Ago on 12 Jun 2017
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Documents
Cessation of Daniella Brooks as a person with significant control on 9 October 2025
Submitted on 21 Nov 2025
Termination of appointment of Daniella Brooks as a director on 9 October 2025
Submitted on 13 Oct 2025
Appointment of Mrs Daniella Brooks as a director on 18 March 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 1 Jul 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 25 Jun 2025
Change of details for Mrs Michaela Rachael Brooks as a person with significant control on 12 June 2017
Submitted on 20 Jun 2025
Notification of Daniella Brooks as a person with significant control on 12 June 2017
Submitted on 20 Jun 2025
Notification of Suzette Martin as a person with significant control on 12 June 2017
Submitted on 20 Jun 2025
Repayment History
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