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Minotro Limited
Minotro Limited is an active company incorporated on 7 September 2016 with the registered office located in Cardiff, South Glamorgan. Minotro Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
10361843
Private limited company
Age
9 years
Incorporated
7 September 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
172 days
Dated
8 March 2024
(1 year 6 months ago)
Next confirmation dated
8 March 2025
Was due on
22 March 2025
(5 months ago)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
29 September 2024
Was due on
29 June 2025
(2 months ago)
Learn more about Minotro Limited
Contact
Address
7 Banc Yr Afon
Gwaelod-Y-Garth
Cardiff
CF15 9TU
Wales
Address changed on
17 Jan 2022
(3 years ago)
Previous address was
Cedar House Hazell Drive Newport NP10 8FY
Companies in CF15 9TU
Telephone
02920782973
Email
Unreported
Website
Minotro.com
See All Contacts
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Mr Daniel Bourne
Director • PSC • American • Lives in United States • Born in May 1962
Peter Whitehurst Duguid
Director • British • Lives in Scotland • Born in Nov 1953
Mr Jay Saxton
PSC • American • Lives in United States • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£1.86K
Decreased by £19.07K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.85K
Decreased by £48.7K (-41%)
Total Liabilities
-£18.69K
Decreased by £19.4K (-51%)
Net Assets
£52.17K
Decreased by £29.3K (-36%)
Debt Ratio (%)
26%
Decreased by 5.48% (-17%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Peter Whitehurst Duguid Resigned
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Paul Michael Smith (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Jay Saxton (PSC) Appointed
1 Year 6 Months Ago on 22 Feb 2024
Paul Michael Smith Resigned
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Mr Daniel Bourne (PSC) Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Mr Daniel Bourne Details Changed
1 Year 10 Months Ago on 13 Nov 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Termination of appointment of Peter Whitehurst Duguid as a director on 25 June 2024
Submitted on 26 Jun 2024
Notification of Jay Saxton as a person with significant control on 22 February 2024
Submitted on 8 Mar 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 8 Mar 2024
Cessation of Paul Michael Smith as a person with significant control on 22 February 2024
Submitted on 8 Mar 2024
Termination of appointment of Paul Michael Smith as a director on 13 December 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Nov 2023
Change of details for Mr Daniel Bourne as a person with significant control on 13 November 2023
Submitted on 14 Nov 2023
Director's details changed for Mr Daniel Bourne on 13 November 2023
Submitted on 13 Nov 2023
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Repayment History
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