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Minoro Ltd

Minoro Ltd is an active company incorporated on 7 March 2017 with the registered office located in London, Greater London. Minoro Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10657177
Private limited company
Age
8 years
Incorporated 7 March 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Overseas House Floor 1
19-23 Ironmonger Row
London
EC1V 3QN
England
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was Overseas House Floors 1 & 2, 19-23 Ironmonger Row London EC1V 3QN England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Sep 1989
Director • Ceo • British • Lives in England • Born in Feb 1972
Director • Fund Manager • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Aug 1989
Director • Ceo • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.35M
Decreased by £3.14M (-48%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 7 (-22%)
Total Assets
£3.91M
Decreased by £3.11M (-44%)
Total Liabilities
-£861K
Decreased by £203K (-19%)
Net Assets
£3.05M
Decreased by £2.9M (-49%)
Debt Ratio (%)
22%
Increased by 6.87% (+45%)
Latest Activity
Mr Paul Coggins Appointed
4 Months Ago on 2 May 2025
Andrew Singh Thomas Resigned
4 Months Ago on 2 May 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr William James Gibbs Appointed
8 Months Ago on 18 Dec 2024
Fred Ellis Resigned
8 Months Ago on 18 Dec 2024
Mr Fred Ellis Appointed
11 Months Ago on 13 Sep 2024
Conor Scanlan Resigned
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Matthew James Sawyer Resigned
1 Year 8 Months Ago on 31 Dec 2023
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Resolutions
Submitted on 29 May 2025
Termination of appointment of Andrew Singh Thomas as a director on 2 May 2025
Submitted on 9 May 2025
Appointment of Mr Paul Coggins as a director on 2 May 2025
Submitted on 9 May 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Fred Ellis as a director on 18 December 2024
Submitted on 7 Feb 2025
Appointment of Mr William James Gibbs as a director on 18 December 2024
Submitted on 7 Feb 2025
Appointment of Mr Fred Ellis as a director on 13 September 2024
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Repayment History
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