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Mindera Holdings Limited

Mindera Holdings Limited is an active company incorporated on 10 July 2017 with the registered office located in Leicester, Leicestershire. Mindera Holdings Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10857614
Private limited company
Age
8 years
Incorporated 10 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (14 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Premier House 2nd Floor
29 Rutland Street
Leicester
LE1 1RE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Portuguese • Lives in Portugal • Born in Nov 1984
Director • British • Lives in England • Born in Mar 1968
Mindera Group Limited
PSC
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Paul John Evans is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38K
Increased by £30.52K (+408%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Decreased by £6.97M (-85%)
Total Liabilities
-£524K
Decreased by £7.02M (-93%)
Net Assets
£715K
Increased by £46.21K (+7%)
Debt Ratio (%)
42%
Decreased by 49.56% (-54%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Small Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Nov 2022
Bruno Miguel Calix Esteves Lopes Resigned
3 Years Ago on 13 Sep 2022
Group Accounts Submitted
3 Years Ago on 4 Mar 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Registration of charge 108576140004, created on 10 October 2024
Submitted on 11 Oct 2024
Repayment History
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