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Mina Digital Limited

Mina Digital Limited is an active company incorporated on 24 October 2018 with the registered office located in Sheffield, South Yorkshire. Mina Digital Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11641082
Private limited company
Age
6 years
Incorporated 24 October 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2025 (1 month ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 10 1 Burton Road
Sheffield
S3 8BW
England
Same address for the past 4 years
Telephone
0114 4000151
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Aug 1988
Fleetcor UK Acquisition Limited
PSC
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Mutual Companies
Three Am Property Limited
Ashley Scott Tate and Christopher Dalrymple are mutual people.
Active
Ca Ideas Ltd
Ashley Scott Tate is a mutual person.
Active
ATJW Property Limited
Ashley Scott Tate is a mutual person.
Active
Lola Contracts Limited
Ashley Scott Tate is a mutual person.
Active
Active
Silver Property Homes Ltd
Ashley Scott Tate is a mutual person.
Active
Sheffield Angels Ltd
Ashley Scott Tate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£597.93K
Decreased by £3.26M (-84%)
Turnover
£8.4M
Increased by £8.4M (%)
Employees
36
Increased by 11 (+44%)
Total Assets
£4M
Decreased by £528.05K (-12%)
Total Liabilities
-£1.59M
Increased by £1.13M (+245%)
Net Assets
£2.41M
Decreased by £1.66M (-41%)
Debt Ratio (%)
40%
Increased by 29.66% (+291%)
Latest Activity
Confirmation Submitted
24 Days Ago on 19 Aug 2025
Ashley Scott Tate Resigned
5 Months Ago on 31 Mar 2025
Christopher Dalrymple Resigned
7 Months Ago on 7 Feb 2025
Small Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Fleetcor Uk Acquisition Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Ashley Scott Tate (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 26 Aug 2022
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Documents
Statement of capital on 29 August 2025
Submitted on 29 Aug 2025
Statement by Directors
Submitted on 29 Aug 2025
Solvency Statement dated 29/08/25
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 14 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Repayment History
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