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Minaires Management Limited

Minaires Management Limited is an active company incorporated on 29 June 2016 with the registered office located in Worthing, West Sussex. Minaires Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10257331
Private limited company
Age
9 years
Incorporated 29 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
303 Goring Road
Worthing
West Sussex
BN12 4NX
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Mar 1947
Director • British • Lives in Scotland • Born in Feb 1947
Director • Classical Musician • British • Lives in England • Born in Jun 1984
Mr Christopher John Rogers
PSC • British • Lives in Scotland • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Venus Holiday Services Ltd
Julia Kirsten Cracknell and Christopher John Rogers are mutual people.
Active
Minaires Limited
Christopher John Rogers and Mrs Felicia Rogers are mutual people.
Active
158 Gloucester Place Company Limited
Julia Kirsten Cracknell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.3K
Decreased by £14.62K (-41%)
Total Liabilities
-£16.73K
Increased by £4.7K (+39%)
Net Assets
£4.57K
Decreased by £19.32K (-81%)
Debt Ratio (%)
79%
Increased by 45.06% (+135%)
Latest Activity
Mrs Julia Kirsten Cracknell Details Changed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Micro Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Christopher John Rogers (PSC) Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
Mrs Felicia Rogers Details Changed
4 Years Ago on 12 May 2021
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Documents
Director's details changed for Mrs Julia Kirsten Cracknell on 9 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 9 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 10 Sep 2024
Change of share class name or designation
Submitted on 8 Sep 2023
Change of share class name or designation
Submitted on 8 Sep 2023
Change of share class name or designation
Submitted on 8 Sep 2023
Change of share class name or designation
Submitted on 8 Sep 2023
Confirmation statement made on 4 September 2023 with updates
Submitted on 4 Sep 2023
Change of details for Mr Christopher John Rogers as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Repayment History
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